Company number 07174026
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 1911 ONTARIO TOWER, 4 FAIRMONT AVENUE, LONDON, E14 9JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of PREMIUM CAPITAL AG LIMITED are www.premiumcapitalag.co.uk, and www.premium-capital-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Premium Capital Ag Limited is a Private Limited Company.
The company registration number is 07174026. Premium Capital Ag Limited has been working since 02 March 2010.
The present status of the company is Active. The registered address of Premium Capital Ag Limited is 1911 Ontario Tower 4 Fairmont Avenue London E14 9jb. . SOLUNAC, Milovan, Dr is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Dr Milovan Solunac
Notified on: 1 January 2017
77 years old
Nature of control: Has significant influence or control
PREMIUM CAPITAL AG LIMITED Events
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
...
... and 5 more events
22 May 2012
Annual return made up to 2 March 2012 with full list of shareholders
22 May 2012
Registered office address changed from 31 Thornbridge Road Iver Heath Buckinghamshire SL0 0QB United Kingdom on 22 May 2012
11 May 2011
Annual return made up to 2 March 2011 with full list of shareholders
11 May 2011
Accounts for a dormant company made up to 31 March 2011
02 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)