-
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED - 95, Cromwell Road, London, SW7 4DL, United Kingdom
Company Information
- Company registration number
- 08646989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95
- Cromwell Road
- London
- SW7 4DL
- England 95, Cromwell Road, London, SW7 4DL, England UK
Management
- Managing Directors
- EDMONDSON, Grant Anthony Hird
- RATCHFORD, Martin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-12
- Age Of Company 2013-08-12 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Charoen Sirivadhanabhakdi
- Khunying Wanna Sirivadhanabhakdi
- Mr Charoen Sirivadhanabhakdi
- Ms Wanna Sirivadhanabhakdi
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEPC HILLINGTON 2013 NO.1 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-08-26
- Last Date: 2020-08-12
-
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED Company Description
- AVIEMORE HILLINGTON 2013 NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08646989. Its current trading status is "live". It was registered 2013-08-12. It was previously called MEPC HILLINGTON 2013 NO.1 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors It can be contacted at 95 .
Get AVIEMORE HILLINGTON 2013 NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviemore Hillington 2013 No. 1 Limited - 95, Cromwell Road, London, SW7 4DL, United Kingdom
- 2013-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVIEMORE HILLINGTON 2013 NO. 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-01-08) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-07-07) - AA
-
confirmation-statement-with-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
-
confirmation-statement-with-updates (2019-10-21) - CS01
-
accounts-with-accounts-type-dormant (2019-07-09) - AA
-
change-account-reference-date-company-previous-shortened (2019-06-06) - AA01
-
appoint-person-director-company-with-name-date (2019-02-21) - AP01
-
termination-director-company-with-name-termination-date (2019-02-21) - TM01
-
termination-director-company-with-name-termination-date (2019-02-18) - TM01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
-
cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-29) - PSC01
-
notification-of-a-person-with-significant-control (2018-01-30) - PSC01
-
accounts-with-accounts-type-dormant (2018-10-07) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-15) - AP03
-
confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-31) - CS01
-
mortgage-satisfy-charge-full (2017-11-08) - MR04
-
notification-of-a-person-with-significant-control (2017-08-15) - PSC02
-
change-person-director-company-with-change-date (2017-03-10) - CH01
-
accounts-with-accounts-type-dormant (2017-08-14) - AA
-
appoint-person-director-company-with-name-date (2017-05-08) - AP01
-
cessation-of-a-person-with-significant-control (2017-08-15) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
-
termination-director-company-with-name-termination-date (2017-11-15) - TM01
-
termination-director-company-with-name-termination-date (2017-11-13) - TM01
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
-
second-filing-of-annual-return-with-made-up-date (2017-11-15) - RP04AR01
-
termination-director-company-with-name-termination-date (2017-05-08) - TM01
-
appoint-person-director-company-with-name-date (2017-12-07) - AP01
-
appoint-person-director-company-with-name-date (2017-02-28) - AP01
-
termination-director-company-with-name-termination-date (2017-02-24) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-08) - AA
-
confirmation-statement-with-updates (2016-09-02) - CS01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
-
accounts-with-accounts-type-dormant (2015-08-12) - AA
-
appoint-person-director-company-with-name-date (2015-01-29) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
-
appoint-person-director-company-with-name (2014-10-13) - AP01
-
termination-director-company-with-name-termination-date (2014-10-20) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-14) - TM02
-
termination-director-company-with-name (2014-04-28) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
-
accounts-with-accounts-type-dormant (2014-04-10) - AA
-
certificate-change-of-name-company (2014-10-14) - CERTNM
-
termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
-
resolution (2014-12-17) - RESOLUTIONS
-
memorandum-articles (2014-12-17) - MA
keyboard_arrow_right 2013
-
incorporation-company (2013-08-12) - NEWINC
-
change-account-reference-date-company-current-shortened (2013-09-17) - AA01