AITSCHI LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Accounts for a dormant company made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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09/08/239 August 2023 Termination of appointment of Auskunft Limited as a secretary on 2023-08-09

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07/08/237 August 2023 Termination of appointment of Auskunft Limited as a director on 2023-06-23

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07/08/237 August 2023 Appointment of Auskunft Limited as a director on 2023-06-21

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07/08/237 August 2023 Termination of appointment of Auskunft Limited as a director on 2023-06-21

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21/06/2321 June 2023 Appointment of Auskunft Limited as a director on 2023-06-21

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM SUITE 1143 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA ENGLAND

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM OFFICE 6 10 GREAT RUSSELL STREET LONDON WC1B 3BQ

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/05/1610 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/10/1512 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/04/1527 April 2015 CORPORATE SECRETARY APPOINTED AUSKUNFT LIMITED

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27/04/1527 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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27/04/1527 April 2015 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW

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23/04/1423 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR KARL STRAUSS

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08/10/138 October 2013 DIRECTOR APPOINTED MS CYD JIMENEZ

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/04/1323 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/04/1223 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/04/1121 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/04/1021 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/05/0911 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/05/089 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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20/04/0620 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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