Company number 06469518
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address SUITE F5, AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from C/O Dudley Miles Company Services 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016. The most likely internet sites of A. CHARLES TRADING LIMITED are www.acharlestrading.co.uk, and www.a-charles-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. A Charles Trading Limited is a Private Limited Company.
The company registration number is 06469518. A Charles Trading Limited has been working since 10 January 2008.
The present status of the company is Active. The registered address of A Charles Trading Limited is Suite F5 Audley House Northbridge Road Berkhamsted Hertfordshire England Hp4 1eh. . GTR, LLC is a Secretary of the company. LILLEMOE, Brett is a Director of the company. Director ZIRBES, Sarah Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
GTR, LLC
Appointed Date: 10 January 2008
Resigned Directors
Director
ZIRBES, Sarah Ann
Resigned: 31 January 2014
Appointed Date: 15 April 2010
50 years old
Persons With Significant Control
Gtr Llc
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
A. CHARLES TRADING LIMITED Events
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
08 Aug 2016
Registered office address changed from C/O Dudley Miles Company Services 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 14 more events
11 Feb 2010
Secretary's details changed for Gtr, Llc on 1 October 2009
21 Jan 2010
Accounts for a dormant company made up to 31 January 2009
16 Dec 2009
Registered office address changed from C/O Dudley Miles Company Services Limited 27 Holywell Row London EC2A 4JB on 16 December 2009
16 Jan 2009
Return made up to 10/01/09; full list of members
10 Jan 2008
Incorporation
