ALEATA DEUTSCHLAND LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06832785
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5,000 . The most likely internet sites of ALEATA DEUTSCHLAND LIMITED are www.aleatadeutschland.co.uk, and www.aleata-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Aleata Deutschland Limited is a Private Limited Company. The company registration number is 06832785. Aleata Deutschland Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Aleata Deutschland Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. WIND, Wolfgang is a Director of the company. Director BUNDENTHAL, Bettina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 02 March 2009
Director
WIND, Wolfgang
Appointed Date: 23 October 2009
71 years old

Resigned Directors

Director
BUNDENTHAL, Bettina
Resigned: 23 October 2009
Appointed Date: 02 March 2009
57 years old

Persons With Significant Control

Ms Elisabeth Wind
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALEATA DEUTSCHLAND LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
04 Oct 2016
Micro company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000
14 Dec 2015
Total exemption small company accounts made up to 31 December 2013
14 Dec 2015
Micro company accounts made up to 31 December 2014
...
... and 11 more events
12 Nov 2009
Appointment of Mr. Wolfgang Wind as a director
12 Nov 2009
Termination of appointment of Bettina Bundenthal as a director
16 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
02 Mar 2009
Incorporation

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