AERZTETEAM24 CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA
Company number 08714012
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Andreas Hans Joachim Zilian as a director on 29 March 2016. The most likely internet sites of AERZTETEAM24 CONSULTING LIMITED are www.aerzteteam24consulting.co.uk, and www.aerzteteam24-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerzteteam24 Consulting Limited is a Private Limited Company. The company registration number is 08714012. Aerzteteam24 Consulting Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Aerzteteam24 Consulting Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £1k. It is £1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. HAAN, Daniel is a Director of the company. Director RUSSMANN, Birgit Karin has been resigned. Director ZILIAN, Andreas Hans Joachim has been resigned. The company operates in "Dormant Company".


aerzteteam24 consulting Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 01 October 2013
Director
HAAN, Daniel
Appointed Date: 29 March 2016
37 years old

Resigned Directors

Director
RUSSMANN, Birgit Karin
Resigned: 02 December 2014
Appointed Date: 01 October 2013
58 years old
Director
ZILIAN, Andreas Hans Joachim
Resigned: 29 March 2016
Appointed Date: 16 April 2015
61 years old

Persons With Significant Control

Andreas Hans Joachim Zilian
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AERZTETEAM24 CONSULTING LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 October 2015
29 Mar 2016
Termination of appointment of Andreas Hans Joachim Zilian as a director on 29 March 2016
29 Mar 2016
Appointment of Daniel Haan as a director on 29 March 2016
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • EUR 1,000
...
... and 0 more events
17 Jun 2015
Accounts for a dormant company made up to 31 October 2014
04 Jun 2015
Appointment of Andreas Hans Joachim Zilian as a director on 16 April 2015
09 Dec 2014
Termination of appointment of Birgit Karin Russmann as a director on 2 December 2014
14 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • EUR 1,000
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • EUR 1,000

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