Company number 08390851
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address SUITE 1, THE STUDIO, ST. NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46620 - Wholesale of machine tools, 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Amended total exemption small company accounts made up to 28 February 2016; Amended total exemption small company accounts made up to 28 February 2015; Amended total exemption small company accounts made up to 28 February 2014. The most likely internet sites of AILANTHUS LIMITED are www.ailanthus.co.uk, and www.ailanthus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ailanthus Limited is a Private Limited Company.
The company registration number is 08390851. Ailanthus Limited has been working since 06 February 2013.
The present status of the company is Active. The registered address of Ailanthus Limited is Suite 1 The Studio St Nicholas Close Elstree Herts Wd6 3ew. . ABBOTTS, John Drewe is a Director of the company. Secretary MILS SECRETARIAL LIMITED has been resigned. Director ARGYROU, Vasiliki has been resigned. Director SAVVA, Christiana has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
MILS SECRETARIAL LIMITED
Resigned: 27 October 2014
Appointed Date: 06 February 2013
Director
ARGYROU, Vasiliki
Resigned: 27 October 2014
Appointed Date: 06 February 2013
66 years old
Director
SAVVA, Christiana
Resigned: 12 December 2016
Appointed Date: 27 October 2014
51 years old
Persons With Significant Control
Mr Viacheslav Fentisov
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AILANTHUS LIMITED Events
14 Mar 2017
Amended total exemption small company accounts made up to 28 February 2016
14 Mar 2017
Amended total exemption small company accounts made up to 28 February 2015
14 Mar 2017
Amended total exemption small company accounts made up to 28 February 2014
02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
25 Jan 2017
Appointment of Mr John Drewe Abbotts as a director on 12 December 2016
...
... and 7 more events
03 Feb 2015
Termination of appointment of Vasiliki Argyrou as a director on 27 October 2014
03 Feb 2015
Termination of appointment of Mils Secretarial Limited as a secretary on 27 October 2014
29 Dec 2014
Total exemption small company accounts made up to 28 February 2014
14 Feb 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
06 Feb 2013
Incorporation
