BRANDS HEADQUARTERS LIMITED
LONDON AJ SPORTS GEAR LIMITED

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Company number 07884359
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 . The most likely internet sites of BRANDS HEADQUARTERS LIMITED are www.brandsheadquarters.co.uk, and www.brands-headquarters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Brands Headquarters Limited is a Private Limited Company. The company registration number is 07884359. Brands Headquarters Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Brands Headquarters Limited is 5th Floor 89 New Bond Street London W1s 1da. . LINDAUER, Alan is a Director of the company. LINDAUER, Jay is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LINDAUER, Alan
Appointed Date: 16 December 2011
75 years old
Director
LINDAUER, Jay
Appointed Date: 16 December 2011
73 years old

Persons With Significant Control

Mr Jay Lindauer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Lindauer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDS HEADQUARTERS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 December 2016 with updates
05 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
16 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 7 more events
28 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
19 Dec 2011
Director's details changed for Alan Lindauer on 17 December 2011
19 Dec 2011
Director's details changed for Jay Lindauer on 17 December 2011
19 Dec 2011
Registered office address changed from 60 st. Margarets Avenue London N20 9LJ United Kingdom on 19 December 2011
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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