A.A.A.A.A. ABSICHERUNGEN & SCHLUESSEL - NOTDIENST TAG + NACHT EINBRUCHSCHUTZ REMUS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 04650728
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCHSTREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of A.A.A.A.A. ABSICHERUNGEN & SCHLUESSEL - NOTDIENST TAG + NACHT EINBRUCHSCHUTZ REMUS LIMITED are www.aaaaaabsicherungenschluesselnotdiensttagnachteinbruchschutzremus.co.uk, and www.a-a-a-a-a-absicherungen-schluessel-notdienst-tag-nacht-einbruchschutz-remus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A A A A Absicherungen Schluessel Notdienst Tag Nacht Einbruchschutz Remus Limited is a Private Limited Company. The company registration number is 04650728. A A A A A Absicherungen Schluessel Notdienst Tag Nacht Einbruchschutz Remus Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of A A A A A Absicherungen Schluessel Notdienst Tag Nacht Einbruchschutz Remus Limited is Vicarage House Suite 44 58 60 Kensington Churchstreet London W8 4db. . REMUS, Julia is a Secretary of the company. REMUS, Detlev is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REMUS, Julia
Appointed Date: 29 January 2003
Director
REMUS, Detlev
Appointed Date: 29 January 2003
63 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 January 2003
Appointed Date: 29 January 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr. Detlev Remus
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A.A.A.A.A. ABSICHERUNGEN & SCHLUESSEL - NOTDIENST TAG + NACHT EINBRUCHSCHUTZ REMUS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
21 May 2015
Accounts for a dormant company made up to 31 December 2014
20 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 31 more events
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
29 Jan 2003
Incorporation

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