AGLAIA ANTIQUITIES LIMITED
LONDON CRT ACQUISITIONS LIMITED DMWSL 737 LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 08631059
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of AGLAIA ANTIQUITIES LIMITED are www.aglaiaantiquities.co.uk, and www.aglaia-antiquities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aglaia Antiquities Limited is a Private Limited Company. The company registration number is 08631059. Aglaia Antiquities Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Aglaia Antiquities Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . TYNDALL, Mark Robert John is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TYNDALL, Mark Robert John
Appointed Date: 27 September 2013
67 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 23 December 2013
Appointed Date: 30 July 2013
Director
MCNAIR, Martin James
Resigned: 27 September 2013
Appointed Date: 30 July 2013
61 years old

Persons With Significant Control

Mr Mark Robert John Tyndall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AGLAIA ANTIQUITIES LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
06 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-28
...
... and 3 more events
06 Jan 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
14 Oct 2013
Appointment of Mr Mark Robert John Tyndall as a director
14 Oct 2013
Termination of appointment of Martin Mcnair as a director
26 Sep 2013
Company name changed dmwsl 737 LIMITED\certificate issued on 26/09/13
  • CONNOT ‐
30 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30

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