London
EC1V 7LT
Director Name | Mr Marc David Ueckermann |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | South African |
Status | Current |
Appointed | 08 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-13 Wakley Street London EC1V 7LT |
Secretary Name | Mr Mohammed Adnan Lateef |
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Status | Resigned |
Appointed | 31 January 2019(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 July 2021) |
Role | Company Director |
Correspondence Address | 11-13 Wakley Street London EC1V 7LT |
Secretary Name | Mr Scott David Holland |
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Status | Resigned |
Appointed | 12 July 2021(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 December 2022) |
Role | Company Director |
Correspondence Address | 11-13 Wakley Street London EC1V 7LT |
Registered Address | 11-13 Wakley Street London EC1V 7LT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 26 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
11 May 2023 | Delivered on: 17 May 2023 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding |
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4 January 2018 | Delivered on: 12 January 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
4 January 2018 | Delivered on: 12 January 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
2 March 2021 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
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18 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
11 September 2019 | Group of companies' accounts made up to 31 December 2018 (30 pages) |
31 January 2019 | Confirmation statement made on 7 December 2018 with updates (5 pages) |
31 January 2019 | Appointment of Mr Mohammed Adnan Lateef as a secretary on 31 January 2019 (2 pages) |
9 February 2018 | Statement of capital following an allotment of shares on 4 January 2018
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26 January 2018 | Change of share class name or designation (2 pages) |
24 January 2018 | Sub-division of shares on 4 January 2018 (4 pages) |
23 January 2018 | Resolutions
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12 January 2018 | Registration of charge 111043640001, created on 4 January 2018 (22 pages) |
12 January 2018 | Registration of charge 111043640002, created on 4 January 2018 (21 pages) |
8 December 2017 | Incorporation Statement of capital on 2017-12-08
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8 December 2017 | Incorporation Statement of capital on 2017-12-08
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