London
EC3A 7AR
Director Name | Sandra Garrison Lonsbury |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Website | siriusav.com |
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Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
34 at £1 | Sandra Garrison Lonsbury 34.00% Ordinary |
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33 at £1 | Levent Erdem 33.00% Ordinary |
33 at £1 | Simon David Stewart 33.00% Ordinary |
Year | 2014 |
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Net Worth | £83,546 |
Cash | £28,944 |
Current Liabilities | £17,456 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
6 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
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16 August 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
6 February 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
9 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
2 August 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
31 May 2022 | Cessation of Sandra Garrison Lonsbury as a person with significant control on 1 April 2022 (1 page) |
31 May 2022 | Notification of Christian Lonsbury as a person with significant control on 1 April 2022 (2 pages) |
31 May 2022 | Termination of appointment of Sandra Garrison Lonsbury as a director on 1 April 2022 (1 page) |
30 May 2022 | Appointment of Mr Simon David Stewart as a director on 1 April 2022 (2 pages) |
4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
4 February 2021 | Confirmation statement made on 4 February 2021 with updates (5 pages) |
3 November 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
5 August 2020 | Resolutions
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16 July 2020 | Memorandum and Articles of Association (25 pages) |
7 July 2020 | Change of share class name or designation (2 pages) |
7 July 2020 | Particulars of variation of rights attached to shares (2 pages) |
29 June 2020 | Statement of capital following an allotment of shares on 16 June 2020
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29 June 2020 | Change of details for Sandra Garrison Lonsbury as a person with significant control on 16 June 2020 (2 pages) |
29 June 2020 | Notification of Simon David Stewart as a person with significant control on 16 June 2020 (2 pages) |
4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
8 February 2019 | Confirmation statement made on 4 February 2019 with updates (5 pages) |
15 January 2019 | Cancellation of shares. Statement of capital on 11 December 2018
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15 January 2019 | Purchase of own shares. (3 pages) |
14 January 2019 | Change of details for Sandra Garrison Lonsbury as a person with significant control on 31 December 2018 (2 pages) |
14 January 2019 | Cessation of Levent Erdem as a person with significant control on 31 December 2018 (1 page) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
4 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
7 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
7 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
11 January 2017 | Director's details changed for Sandra Garrison Lonsbury on 11 January 2017 (2 pages) |
11 January 2017 | Director's details changed for Sandra Garrison Lonsbury on 11 January 2017 (2 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
19 May 2014 | Director's details changed for Sandra Garrison Lonsbury on 4 April 2014 (2 pages) |
19 May 2014 | Director's details changed for Sandra Garrison Lonsbury on 4 April 2014 (2 pages) |
19 May 2014 | Director's details changed for Sandra Garrison Lonsbury on 4 April 2014 (2 pages) |
6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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4 February 2013 | Incorporation (31 pages) |
4 February 2013 | Incorporation (31 pages) |
4 February 2013 | Incorporation (7 pages) |