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SSLP GROUP LTD - Suite 5 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom
Company Information
- Company registration number
- 09280457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5 116 Ballards Lane
- Finchley
- London
- N3 2DN Suite 5 116 Ballards Lane, Finchley, London, N3 2DN UK
Management
- Managing Directors
- HERVEY, Chris
- MONRO, Joseph Antony Peter
- PEARCE, Edward Marc Angus
- Company secretaries
- ALCULUMBRE, Michael
- CNG ASSOCIATES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-27
- Age Of Company 2014-10-27 9 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AE PENSIONS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
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SSLP GROUP LTD Company Description
- SSLP GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09280457. Its current trading status is "live". It was registered 2014-10-27. It was previously called AE PENSIONS LTD. It has declared SIC or NACE codes as "62012". It has 3 directors and 2 secretaries.It can be contacted at Suite 5 116 Ballards Lane .
Get SSLP GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sslp Group Ltd - Suite 5 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom
- 2014-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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capital-cancellation-shares (2023-11-14) - SH06
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accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA
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resolution (2023-01-10) - RESOLUTIONS
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memorandum-articles (2023-01-10) - MA
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capital-return-purchase-own-shares (2023-11-14) - SH03
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confirmation-statement-with-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-09) - SH01
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confirmation-statement-with-updates (2022-11-10) - CS01
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capital-allotment-shares (2022-06-28) - SH01
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capital-allotment-shares (2022-09-16) - SH01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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change-person-director-company-with-change-date (2022-11-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
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second-filing-capital-allotment-shares (2022-06-07) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-10) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-14) - RP04CS01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-10-28) - CH04
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accounts-with-accounts-type-total-exemption-full (2021-01-15) - AA
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confirmation-statement (2021-11-03) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA
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confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-24) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-01) - SH01
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confirmation-statement-with-updates (2018-11-11) - CS01
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change-corporate-secretary-company-with-change-date (2018-07-30) - CH04
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-20) - SH01
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capital-allotment-shares (2017-08-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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confirmation-statement-with-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-01-26) - SH01
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capital-allotment-shares (2016-04-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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change-person-director-company-with-change-date (2016-07-08) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-05-20) - AP04
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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resolution (2015-06-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
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capital-alter-shares-subdivision (2015-08-28) - SH02
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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certificate-change-of-name-company (2015-11-12) - CERTNM
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change-account-reference-date-company-current-extended (2015-12-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-10-27) - NEWINC