Company NameAigues De Catalunya (Pioneer) Ltd
DirectorSam Abboud
Company StatusActive
Company Number10194182
CategoryPrivate Limited Company
Incorporation Date23 May 2016 (4 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Sam Abboud
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(2 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House Mount Street
London
W1K 3NB
Director NameMr Sam Abboud
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(2 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House Mount Street
London
W1K 3NB
Director NameMr Matthew James Linford
Date of BirthOctober 1986 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House Mount Street
London
W1K 3NB

Location

Registered AddressConnaught House
Mount Street
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (11 months ago)
Next Accounts Due31 March 2021 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 May 2019 (1 year ago)
Next Return Due5 June 2020 (1 week, 2 days from now)

Filing History

22 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
10 April 2017Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
14 October 2016Registered office address changed from 15 Portland Place Portland Place London W1B 1PT United Kingdom to C/O 3rd Floor Connaught House Mount Street London W1K 3NB on 14 October 2016 (1 page)
23 May 2016Incorporation
Statement of capital on 2016-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)