Bangor Detailing Services Ltd

Company Name	Bangor Detailing Services Ltd
Director	Arnold Aluku
Company Status	Active
Company Number	08453583
Category	Private Limited Company
Incorporation Date	20 March 2013(11 years, 1 month ago)
Previous Name	Waves (UK) Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Arnold Aluku
Date of Birth	January 1999 (Born 25 years ago)
Nationality	Nigerian
Status	Current
Appointed	03 January 2023(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clyde Terrace London SE23 3BA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Atem Alia
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco Extra Caernarfon Road Bangor Gwynedd LL57 4SU Wales

Director Name	Mr Xhevahir Aliaj
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tescos Extra Caernarfon Road Bangor Gwynedd LL57 4SU Wales

Director Name	Mr Atem Alia
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Billet Road London E17 5DX

Director Name	Mr Andi Halilaj
Date of Birth	September 1997 (Born 26 years ago)
Nationality	Albanian
Status	Resigned
Appointed	14 December 2021(8 years, 9 months after company formation)
Appointment Duration	9 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	32 Clyde Terrace Forest Hill London SE23 3BA

Director Name	Mr Mohammad Al-Kwaret
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2022(9 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clyde Terrace Forest Hill London SE23 3BA

Location

Registered Address	6 Clyde Terrace London SE23 3BA
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Forest Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 December 2021 (2 years, 4 months ago)
Next Return Due	28 December 2022 (overdue)

Filing History

18 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
28 October 2020	Director's details changed for Mr Atem Aliaj on 28 October 2020 (2 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
23 October 2020	Appointment of Mr Atem Aliaj as a director on 23 October 2020 (2 pages)
23 October 2020	Change of details for Mr Xhevahir Aliaj as a person with significant control on 23 October 2020 (2 pages)
22 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
18 April 2018	Cessation of Ilir Aliaj as a person with significant control on 14 December 2017 (1 page)
18 April 2018	Change of details for Mr Xhevahir Aliaj as a person with significant control on 14 December 2017 (2 pages)
18 April 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
4 December 2017	Director's details changed for Mr Xhevahir Aliaj on 4 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Xhevahir Aliaj on 4 December 2017 (2 pages)
17 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
17 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
17 January 2017	Company name changed waves (uk) LTD\certificate issued on 17/01/17 CONNOT ‐ Change of name notice (3 pages)
17 January 2017	Company name changed waves (uk) LTD\certificate issued on 17/01/17 CONNOT ‐ Change of name notice (3 pages)
28 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-14 (1 page)
28 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-14 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Termination of appointment of Atem Alia as a director on 14 December 2016 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Termination of appointment of Atem Alia as a director on 14 December 2016 (1 page)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200 (4 pages)
30 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (4 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (4 pages)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (4 pages)
8 October 2013	Appointment of Mr Atem Alia as a director (2 pages)
8 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 200 (3 pages)
8 October 2013	Appointment of Mr Xhevahir Aliaj as a director (2 pages)
8 October 2013	Appointment of Mr Atem Alia as a director (2 pages)
8 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 200 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 200 (3 pages)
8 October 2013	Appointment of Mr Xhevahir Aliaj as a director (2 pages)
8 October 2013	Appointment of Mr Atem Alia as a director (2 pages)
8 October 2013	Appointment of Mr Atem Alia as a director (2 pages)
20 March 2013	Termination of appointment of Yomtov Jacobs as a director (1 page)
20 March 2013	Termination of appointment of Yomtov Jacobs as a director (1 page)
20 March 2013	Incorporation (20 pages)
20 March 2013	Incorporation (20 pages)

Bangor Detailing Services Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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