| Company Name | A2R Financial & Trading Ltd |
|---|---|
| Director | Aristotelis Merkenidis |
| Company Status | Active |
| Company Number | 08753387 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Aristotelis Merkenidis |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | Germany |
| Correspondence Address | 320 Office 204 Baker Street Greater London EN1 3JY |
Location
| Registered Address | 320 Office 204 Baker Street Greater London EN1 3JY |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Aristotelis Merkenidis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2024 (overdue) |
Filing History
| 2 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
| 26 May 2020 | Notification of Aristotelis Merkenidis as a person with significant control on 29 October 2016 (2 pages) |
| 9 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 14 September 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 October 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 October 2017 | Confirmation statement made on 15 June 2017 with updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 15 June 2017 with updates (3 pages) |
| 28 August 2017 | Registered office address changed from Office 134 Minories 155 City of London City of London London EC3 1AD to 320 Office 204 Baker Street Greater London EN1 3JY on 28 August 2017 (1 page) |
| 28 August 2017 | Registered office address changed from Office 134 Minories 155 City of London City of London London EC3 1AD to 320 Office 204 Baker Street Greater London EN1 3JY on 28 August 2017 (1 page) |
| 13 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 1 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|