A.v. Pound (Asia) Limited

Company Registration Number: 01905875

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.v. Pound (Asia) Limited is a Private Company Limited by Shares first registered on 17 April 1985. Its current registered address is in Guildford, Surrey.

Registered Address

SUSSEX HOUSE THE PINES
BROAD STREET
GUILDFORD
SURREY
GU3 3BH

There are 21 companies currently registered at this postcode, including this one.

All companies at GU3 3BH

Registration Data

Company Number

01905875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLIFFORD, Evelyn

    Director

    Appointed on 12 September 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1977

    Sussex House
    The Pines
    Broad Street
    Guildford
    Surrey
    GU3 3BH
    England

  • POUND, Gordon Dominic Victor

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Sussex House
    The Pines
    Broad Street
    Guildford
    Surrey
    GU3 3BH
    England

  • BARNBY, David George

    Secretary

    Appointed on 14 March 2011

    Resigned on 12 September 2014

    Dunbarry House
    Buttevant
    Mallow
    Co Cork
    Ireland

  • POUND, Sally Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 14 March 2011

    The Boxes Ockham Lane
    Hatchford
    Cobham
    Surrey
    KT11 1LN

  • BUZZACOTT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 2001

    Resigned on 5 February 2007

    12 New Fetter Lane
    London
    EC4A 1AG

  • CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 1 November 2001

    8th Floor Aldwych House
    81 Aldwych
    London
    WC2B 4HP

  • BARNBY, David George

    Director

    Appointed on 14 March 2011

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Dunbarry House
    Buttevant
    Mallow
    Co Cork
    Ireland

  • POUND, Francis Victor

    Director

    Appointed on 22 August 2002

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1932

    The Boxes Ockham Lane
    Hatchford
    Cobham
    Surrey
    KT11 1LN

  • COMPANY ADMINISTRATORS LIMITED

    Corporate Director

    Resigned on 23 August 2002

    8th Floor Aldwych House
    81 Aldwych
    London
    WC2B 4HP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLG3T. Transaction: MzE2MzI3OTU5NGFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TOTCP. Transaction: MzE0NjI4MTkyOWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIM3B4. Transaction: MzEzNTU3MjE5NWFkaXF6a2N4.

  4. 15 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JIVHYZ. Transaction: MzEzNDk1ODk2OWFkaXF6a2N4.

  5. 11 November 2015 Termination of appointment of David George Barnby as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM02. Barcode: X4JXP15M. Transaction: MzEzNDk1OTk0OWFkaXF6a2N4.

  6. 11 May 2015 Director's details changed for Mr Gordon Dominic Victor Pound on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X476WVKW. Transaction: MzEyMjkxMDIzOGFkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6X6Y. Transaction: MzExMTIxMTUzNmFkaXF6a2N4.

  8. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13QOZ. Transaction: MzEwODIxNzc1MWFkaXF6a2N4.

  9. 12 September 2014 Termination of appointment of David George Barnby as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GAC56P. Transaction: MzEwNzQxMjI3MWFkaXF6a2N4.

  10. 12 September 2014 Appointment of Mr Gordon Dominic Victor Pound as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GAAZ0O. Transaction: MzEwNzM5NzE5NWFkaXF6a2N4.

  11. 12 September 2014 Appointment of Ms Evelyn Clifford as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GAAYGJ. Transaction: MzEwNzM5NzExMWFkaXF6a2N4.

  12. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW52H6. Transaction: MzA4ODUzNDA3N2FkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HST129. Transaction: MzA4NTkzMzM3MmFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPCMJ. Transaction: MzA2NzM0NzUzM2FkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPJ1E. Transaction: MzA2NDg5NjI5N2FkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XFOFMZII. Transaction: MzA0Nzc3NzczM2FkaXF6a2N4.

  17. 3 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X86C7YWO. Transaction: MzA0NjUyMzUzN2FkaXF6a2N4.

  18. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2MSOYHG. Transaction: MzA0NTY3NTYyMGFkaXF6a2N4.

  19. 25 March 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X4ZZXSQE. Transaction: MzAzNDQ3MTUzNWFkaXF6a2N4.

  20. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4NXYSP0. Transaction: MzAzNDQwNjg3OGFkaXF6a2N4.

  21. 18 March 2011 Registered office address changed from Theboxes Ockham Lane Hatchford Cobham Surrey KT11 1LN on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Address. Type: AD01. Barcode: X2R8NSJW. Transaction: MzAzNDA0OTE5MmFkaXF6a2N4.

  22. 16 March 2011 Termination of appointment of Sally Pound as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EQSSG2. Transaction: MzAzMzg1NjE0OGFkaXF6a2N4.

  23. 15 March 2011 Appointment of Mr David George Barnby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F3ISG6. Transaction: MzAzMzg1NzE1MWFkaXF6a2N4.

  24. 15 March 2011 Appointment of Mr David George Barnby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1KSG6. Transaction: MzAzMzg1NzAyNGFkaXF6a2N4.

  25. 15 March 2011 Termination of appointment of Francis Pound as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ER1SGC. Transaction: MzAzMzg1NjE2OGFkaXF6a2N4.

  26. 15 March 2011 Termination of appointment of Sally Pound as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EQESGO. Transaction: MzAzMzg1NjEyNWFkaXF6a2N4.

  27. 6 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X53N8PPE. Transaction: MzAyODI4NzExNWFkaXF6a2N4.

  28. 9 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XDK22FN0. Transaction: MzAwNDYyMDQwN2FkaXF6a2N4.

  29. 29 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADC6DEGC. Transaction: MzAwMTcyMDMwM2FkaXF6a2N4.

  30. 26 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATUG27OA. Transaction: MjAyNjg1NDg4MGFkaXF6a2N4.

  31. 24 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CJ953G. Transaction: MjAxODYyMDQ5M2FkaXF6a2N4.

  32. 21 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2OTQ4OWFkaXF6a2N4.

  33. 19 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUzMDI4OWFkaXF6a2N4.

  34. 2 March 2007 Amended accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AAMD. Transaction: MDE3Njg2Njk5NmFkaXF6a2N4.

  35. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4OTE3MmFkaXF6a2N4.

  36. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY4OTU2MmFkaXF6a2N4.

  37. 29 December 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3ODUzN2FkaXF6a2N4.

  38. 6 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzMjAyNGFkaXF6a2N4.

  39. 22 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyNjUzMmFkaXF6a2N4.

  40. 9 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMyNjQ2N2FkaXF6a2N4.

  41. 9 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQyNTU4MGFkaXF6a2N4.

  42. 3 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY2NjgxMGFkaXF6a2N4.

  43. 1 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTk4MzcxNGFkaXF6a2N4.

  44. 17 December 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0MTM0MWFkaXF6a2N4.

  45. 20 August 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MjA5MDA5MWFkaXF6a2N4.

  46. 13 December 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxMzU5MmFkaXF6a2N4.

  47. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc2OTAxMGFkaXF6a2N4.

  48. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcwMTU1M2FkaXF6a2N4.

  49. 4 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY2Nzg5MmFkaXF6a2N4.

  50. 22 April 2002 Registered office changed on 22/04/02 from: 12 new fetter lane london EC4A 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAxMTQ5NmFkaXF6a2N4.

  51. 14 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEwMzcyOWFkaXF6a2N4.

  52. 14 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI0NjE0MGFkaXF6a2N4.

  53. 14 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU4MzAxNmFkaXF6a2N4.

  54. 20 August 2001 Registered office changed on 20/08/01 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk0NTI4OWFkaXF6a2N4.

  55. 31 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NTE3OTI5N2FkaXF6a2N4.

  56. 6 June 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyOTQ5MTM2OGFkaXF6a2N4.

  57. 16 February 2001 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0NzY2MWFkaXF6a2N4.

  58. 29 December 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQwNjI3NmFkaXF6a2N4.

  59. 11 October 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMjI4NjA2OWFkaXF6a2N4.

  60. 13 November 1998 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1NTcxOWFkaXF6a2N4.

  61. 24 August 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNDMxNzE0NWFkaXF6a2N4.

  62. 15 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMzkyNzc3OWFkaXF6a2N4.

  63. 26 November 1997 Return made up to 11/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1NTc3OGFkaXF6a2N4.

  64. 12 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDIzNjc4NWFkaXF6a2N4.

  65. 12 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY2MjcyMGFkaXF6a2N4.

  66. 12 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM1NzQxMGFkaXF6a2N4.

  67. 3 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MDA5MDg2NGFkaXF6a2N4.

  68. 21 January 1997 Return made up to 11/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyMDI3OWFkaXF6a2N4.

  69. 20 December 1995 Full accounts made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MjEwMzUxN2FkaXF6a2N4.

  70. 7 December 1995 Return made up to 11/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA0NDU2OWFkaXF6a2N4.

  71. 3 May 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MTUyNTc4NWFkaXF6a2N4.

  72. 6 January 1995 Return made up to 11/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTUzNzc2NWFkaXF6a2N4.

  73. 5 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MjIwNjM4MmFkaXF6a2N4.

  74. 1 December 1993 Return made up to 11/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTc5NzY4OGFkaXF6a2N4.

  75. 4 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzNTI5OTU3NmFkaXF6a2N4.

  76. 7 January 1993 Return made up to 11/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODc1MjM4MGFkaXF6a2N4.

  77. 17 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE1MzQ2NTQ2MWFkaXF6a2N4.

  78. 6 February 1992 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2MzQzMjAwOGFkaXF6a2N4.

  79. 2 February 1992 Return made up to 11/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDg2MzQzOWFkaXF6a2N4.

  80. 9 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzcxNDM5OGFkaXF6a2N4.

  81. 9 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjMzOTM5NmFkaXF6a2N4.

  82. 29 October 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxMjA2NjEyM2FkaXF6a2N4.

  83. 23 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTE0Mzc0MWFkaXF6a2N4.

  84. 24 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTA0NDQxN2FkaXF6a2N4.

  85. 24 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjA3NTE4MGFkaXF6a2N4.

  86. 24 January 1989 Registered office changed on 24/01/89 from: 83A high street esher surrey KT10 9QA

    Category: Address. Type: 287. Transaction: MDA2OTY1MTQwM2FkaXF6a2N4.

  87. 30 November 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0MzE3Mzk5M2FkaXF6a2N4.

  88. 30 November 1988 Return made up to 11/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTUxODEyMGFkaXF6a2N4.

  89. 23 June 1988 Return made up to 26/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTEyNTYyNGFkaXF6a2N4.

  90. 29 February 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0MDg5MzgwNmFkaXF6a2N4.

  91. 27 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMzQ5MjA2NmFkaXF6a2N4.

  92. 27 March 1987 Return made up to 05/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTkzNjUxMmFkaXF6a2N4.

  93. 10 March 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2OTYwMDg4MmFkaXF6a2N4.

  94. 17 April 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzNDE3MTU3NmFkaXF6a2N4.

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