ALEXANDER FREIHERR VON AHRENSFELDT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/02/2213 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Change of details for Alexander Von Ahrensfeldt as a person with significant control on 2021-07-01 |
| 08/07/218 July 2021 | Director's details changed for Freiherr Alexander Von Ahrensfeldt on 2021-07-01 |
| 06/07/216 July 2021 | Termination of appointment of Go Ahead Service Limited as a secretary on 2021-07-01 |
| 06/07/216 July 2021 | Appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW ENGLAND |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / ALEXANDER VON AHRENSFELDT / 15/09/2019 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON AHRENSFELDT |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED NICOLE ELLEN DOEGE |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ UNITED KINGDOM |
| 04/07/194 July 2019 | CORPORATE SECRETARY APPOINTED DR. SEITZ & KOLLEGEN SECRETARIES LTD |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW ENGLAND |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / ALEXANDER VON AHRENSFELDT / 10/05/2019 |
| 11/05/1911 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLE DOEGE |
| 11/05/1911 May 2019 | DIRECTOR APPOINTED FREIHERR ALEXANDER VON AHRENSFELDT |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRATARIES LTD |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ ENGLAND |
| 18/02/1918 February 2019 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW ENGLAND |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ ENGLAND |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON AHRENSFELDT |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED NICOLE ELLEN DOEGE |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 5 CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN ENGLAND |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED ALEXANDER VON AHRENSFELDT |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SVEN RISTER |
| 15/08/1715 August 2017 | CORPORATE SECRETARY APPOINTED DR. SEITZ & KOLLEGEN SECRATARIES LTD |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON AHRENSFELDT |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR SVEN RISTER |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD |
| 11/05/1711 May 2017 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/09/1321 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SVEN RISTER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED FREIHERR ALEXANDER VON AHRENSFELDT |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2011 |
| 21/02/1121 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 08/01/118 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2010 |
| 26/09/1026 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN RISTER / 01/01/2010 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company