INOS 26 ACQUICO UK LTD
LONDON

Hellopages » Greater London » Islington » EC1R 0DB

Company number 09785393
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 17-18 AYLESBURY STREET, LONDON, UNITED KINGDOM, EC1R 0DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of INOS 26 ACQUICO UK LTD are www.inos26acquicouk.co.uk, and www.inos-26-acquico-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inos 26 Acquico Uk Ltd is a Private Limited Company. The company registration number is 09785393. Inos 26 Acquico Uk Ltd has been working since 21 September 2015. The present status of the company is Active. The registered address of Inos 26 Acquico Uk Ltd is 17 18 Aylesbury Street London United Kingdom Ec1r 0db. . CANUTE SECRETARIES LIMITED is a Secretary of the company. KERN, Michael, Dr is a Director of the company. ROOS, Kilian is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 05 November 2015
Director
KERN, Michael, Dr
Appointed Date: 21 September 2015
70 years old
Director
ROOS, Kilian
Appointed Date: 21 September 2015
53 years old

Persons With Significant Control

Inos 25 E-Commerce Gmbh (I.Gr.)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INOS 26 ACQUICO UK LTD Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Sep 2016
Memorandum and Articles of Association
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2015
Appointment of Canute Secretaries Limited as a secretary on 5 November 2015
08 Oct 2015
Registration of charge 097853930001, created on 2 October 2015
21 Sep 2015
Director's details changed for Dr Michael Kern on 21 September 2015
21 Sep 2015
Director's details changed for Mr Kilian Roos on 21 September 2015
21 Sep 2015
Director's details changed for Dr Michael Kern on 21 September 2015
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INOS 26 ACQUICO UK LTD Charges

2 October 2015
Charge code 0978 5393 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Ares Management Limited as Security Trustee
Description: None…

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