AAA IMMOBILIEN LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 09327943
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AAA IMMOBILIEN LTD. are www.aaaimmobilien.co.uk, and www.aaa-immobilien.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aaa Immobilien Ltd is a Private Limited Company. The company registration number is 09327943. Aaa Immobilien Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Aaa Immobilien Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. METZ, Christian is a Director of the company. Director METZ, Adolf Xaver has been resigned. Director METZ, Christian has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 26 November 2014
Director
METZ, Christian
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Director
METZ, Adolf Xaver
Resigned: 01 March 2016
Appointed Date: 01 December 2015
83 years old
Director
METZ, Christian
Resigned: 01 December 2015
Appointed Date: 26 November 2014
54 years old

Persons With Significant Control

Mr. Christian Metz
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AAA IMMOBILIEN LTD. Events

22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
Confirmation statement made on 26 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Appointment of Mr. Christian Metz as a director on 1 March 2016
...
... and 1 more events
13 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016
Appointment of Mr. Adolf Xaver Metz as a director on 1 December 2015
13 Jan 2016
Termination of appointment of Christian Metz as a director on 1 December 2015
28 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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