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IPL - HAMBURG AVERIS LIMITED - Carpenter Court 1 Maple Road, Bramhall Stockport, Cheshire, SK7 2DH, United Kingdom
Company Information
- Company registration number
- 06222581
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Carpenter Court 1 Maple Road
- Bramhall Stockport
- Cheshire
- SK7 2DH
- United Kingdom Carpenter Court 1 Maple Road, Bramhall Stockport, Cheshire, SK7 2DH, United Kingdom UK
Management
- Managing Directors
- VON ROHR, Birgit
- WINKLER, Astrid
- Company secretaries
- CORPORATE COMPLIANCE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-23
- Dissolved on
- 2022-09-27
- SIC/NACE
- 99000
Ownership
- Beneficial Owners
- Mr Gerd Peter Bien
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AVERIS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-07
- Last Date: 2020-04-23
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IPL - HAMBURG AVERIS LIMITED Company Description
- IPL - HAMBURG AVERIS LIMITED is a ltd registered in United Kingdom with the Company reg no 06222581. Its current trading status is "closed". It was registered 2007-04-23. It was previously called AVERIS LIMITED. It has declared SIC or NACE codes as "99000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Carpenter Court 1 Maple Road .
Get IPL - HAMBURG AVERIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipl - Hamburg Averis Limited - Carpenter Court 1 Maple Road, Bramhall Stockport, Cheshire, SK7 2DH, United Kingdom
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-08) - AA
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confirmation-statement-with-no-updates (2018-05-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-07) - AD01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-14) - PSC01
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confirmation-statement-with-updates (2017-08-14) - CS01
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gazette-filings-brought-up-to-date (2017-08-15) - DISS40
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gazette-notice-compulsory (2017-07-11) - GAZ1
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change-person-director-company-with-change-date (2017-10-18) - CH01
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-09-23) - CH04
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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certificate-change-of-name-company (2012-04-05) - CERTNM
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-12-20) - AP04
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termination-secretary-company-with-name (2011-12-20) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-05) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-01) - 288b
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legacy (2009-07-21) - 287
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legacy (2009-04-09) - 225
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288a
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-dormant (2008-05-08) - AA
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certificate-change-of-name-company (2008-03-17) - CERTNM
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certificate-change-of-name-company (2008-02-11) - CERTNM
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legacy (2008-01-21) - 288c
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legacy (2008-01-18) - 288a
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legacy (2008-01-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288c
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incorporation-company (2007-04-23) - NEWINC