Ace Sports Consulting Limited

Company Registration Number: 03171187

Company registered in England and Wales

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Ace Sports Consulting Limited is a Private Company Limited by Shares first registered on 12 March 1996. Its current registered address is in Borehamwood.

Registered Address

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
UNITED KINGDOM
WD6 1AG

There are 429 companies currently registered at this postcode, including this one.

All companies at WD6 1AG

Registration Data

Company Number

03171187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £784,339£876,538£980,741£975,618£607,308£539,402
Current Assets £1,283,522£980,038£802,422£1,000,763£1,267,634£1,269,095
of which Cash £760,998£557,788£291,837£390,663£393,924£157,715
Total Assets £2,067,861£1,856,576£1,783,163£1,976,381£1,874,942£1,808,497
Current Liabilities £101,369£3,713£5,579£110,535£27,366£76,286
Net Current Assets £1,182,153£976,325£796,843£890,228£1,240,268£1,192,809
Total Net Worth £1,966,492£1,852,863£1,777,584£1,865,846£1,847,576£1,732,211

Previous Names

No previous names

Company Officers

  • ILION SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2012

     

    Agias Elenis 4
    Costa Michaelide Building
    5th Floor, Flat/Office 501
    Nicosia
    1060
    Cyprus

  • ELIADES, Angeliki

    Director

    Appointed on 2 October 2012

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: July 1948

    4
    Ayias Elenis Street
    Nicosia
    1060
    Cyprus

  • YIORDAMLIS, Stelios

    Director

    Appointed on 2 October 2012

     

    Nationality: Cypriot

    Occupation: Lawyer

    Month of birth: November 1949

    Ayias Elenis 4
    Costa Mchaelide Building
    5th Floor, Office 501
    Nicosia
    1060
    Cyprus

  • ZET SECRETARIAL LIMITED

    Secretary

    Appointed on 11 April 1996

    Resigned on 27 September 2001

    Julia House P.O. Box 1612
    3 Themistocles Dervis Street
    Nicosia
    Cyprus

  • ABACUS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 September 2001

    Resigned on 2 October 2012

    Julia House
    3 Themistocles Dervis Street
    Nicosia
    1066
    Cyprus

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 January 2000

    Resigned on 10 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1996

    Resigned on 9 January 2001

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1996

    Resigned on 12 March 1996

    26
    Church Street
    London
    NW8 8EP

  • CHRISTODOULOU, Elli

    Director

    Appointed on 3 April 2002

    Resigned on 2 October 2012

    Nationality: Cypriot

    Occupation: Secretary

    Month of birth: November 1949

    Arch Makarios Iii Ave
    Megaron Mitsi 3
    Nicosia
    FOREIGN
    Cyprus

  • DEMETRIOU, Petros

    Director

    Appointed on 27 September 2001

    Resigned on 3 April 2002

    Nationality: Cypriot

    Occupation: Accountant

    Month of birth: November 1964

    34b Egnatias Street
    Platy Aglantzias
    Nicosia Cy 2114
    FOREIGN
    Cyprus

  • IOANNOU, Sophia

    Director

    Appointed on 27 September 2001

    Resigned on 3 April 2002

    Nationality: Cypriot

    Occupation: Private Employee

    Month of birth: November 1967

    27 Ithakis Street
    Cy-2 00 Engomi
    Nicosia
    FOREIGN
    Cyprus

  • KASKANI, Dora

    Director

    Appointed on 25 April 1996

    Resigned on 27 September 2001

    Nationality: Cypriot

    Occupation: Administrative Secretary

    Month of birth: April 1952

    4 Karaiskaki Street
    Flat 104
    Acropolis
    2012
    Cyprus

  • PISSIRIS, Klito

    Director

    Appointed on 3 April 2002

    Resigned on 2 October 2012

    Nationality: Cypriot

    Occupation: Lawyer

    Month of birth: October 1957

    Arch Makarios Iii Ave
    Megaron Mitsi 3
    Nicosia
    FOREIGN
    Cyprus

  • STYLIANOU, Andreas

    Director

    Appointed on 12 March 1996

    Resigned on 25 April 1996

    Nationality: Cypriot

    Occupation: Accountant

    Month of birth: September 1954

    40 Iphigenias Street
    Acropolis
    Nicosia
    FOREIGN
    Cyprus

  • ZAVALLIS, Charalambos

    Director

    Appointed on 12 March 1996

    Resigned on 27 September 2001

    Nationality: Cypriot

    Occupation: Accountant

    Month of birth: August 1940

    9a Phalirou Street
    Pallouriotissa
    Nicosia
    FOREIGN
    Cyprus

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

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Latest Filings

  1. 1 December 2016 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWOA4Q. Transaction: MzE2MzMwOTcwNWFkaXF6a2N4.

  2. 29 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUBQ0I. Transaction: MzE1MzgyOTQxNGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52USFNW. Transaction: MzE0NDE2MTIzMWFkaXF6a2N4.

  4. 24 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VONJG. Transaction: MzEyNTc3MDU3NmFkaXF6a2N4.

  5. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2NZF. Transaction: MzEyNDk2MTYzNmFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQEI0. Transaction: MzExOTAzMjMxNGFkaXF6a2N4.

  7. 16 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRKELS. Transaction: MzEwNTUwOTExMGFkaXF6a2N4.

  8. 9 June 2014 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: A39CVKC1. Transaction: MzEwMTU3ODYwNGFkaXF6a2N4.

  9. 9 June 2014 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Barcode: A39CVKC9. Transaction: MzEwMTU3ODQxM2FkaXF6a2N4.

  10. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X86P. Transaction: MzEwMTEzMDY1NGFkaXF6a2N4.

  11. 1 April 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WAFB4. Transaction: MzA5NzQxODM4N2FkaXF6a2N4.

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

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33IPRA8. Transaction: MzA5NjEyNjU4OWFkaXF6a2N4.

  13. 11 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2INBBSZ. Transaction: MzA4NjgyNTcwN2FkaXF6a2N4.

  14. 8 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25V9637. Transaction: MzA3NTgzMTQ5N2FkaXF6a2N4.

  15. 26 October 2012 Appointment of Ilion Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1KBZDUI. Transaction: MzA2NjUyMDUxNWFkaXF6a2N4.

  16. 26 October 2012 Appointment of Angeliki Eliades as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KBZDU2. Transaction: MzA2NjUyMDUwOWFkaXF6a2N4.

  17. 26 October 2012 Appointment of Stelios Yiordamlis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KBZDUQ. Transaction: MzA2NjUyMDUxOGFkaXF6a2N4.

  18. 26 October 2012 Termination of appointment of Abacus Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KBZDUA. Transaction: MzA2NjUyMDUxMGFkaXF6a2N4.

  19. 26 October 2012 Termination of appointment of Klito Pissiris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KBZDTU. Transaction: MzA2NjUyMDUwNmFkaXF6a2N4.

  20. 26 October 2012 Termination of appointment of Elli Christodoulou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KBZDT6. Transaction: MzA2NjUyMDUwMWFkaXF6a2N4.

  21. 6 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD5ZV7. Transaction: MzA2MDM4NDM2N2FkaXF6a2N4.

  22. 12 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14KNBWW. Transaction: MzA1Mzk1MzY3MGFkaXF6a2N4.

  23. 8 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RNO8JVG4. Transaction: MzA0MDEyMDkwNWFkaXF6a2N4.

  24. 14 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X0YQASF2. Transaction: MzAzMzc4NjU4NWFkaXF6a2N4.

  25. 27 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWHYZNOV. Transaction: MzAyNDA5MzU5MmFkaXF6a2N4.

  26. 12 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X1A4YI80. Transaction: MzAxMTM2MTc1OGFkaXF6a2N4.

  27. 20 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJEW9GSK. Transaction: MzAwNzUzNjQ2OWFkaXF6a2N4.

  28. 13 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXP8Y830. Transaction: MjAyODAyNTc4NWFkaXF6a2N4.

  29. 8 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5WC073X. Transaction: MjAyNTMxNTE3M2FkaXF6a2N4.

  30. 12 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX24XYH. Transaction: MjAwMTI4NjA5OGFkaXF6a2N4.

  31. 29 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTMyMjgyOGFkaXF6a2N4.

  32. 28 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE3MjEzMmFkaXF6a2N4.

  33. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE3NTczM2FkaXF6a2N4.

  34. 21 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ2NzI4OGFkaXF6a2N4.

  35. 10 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQzNTc3OGFkaXF6a2N4.

  36. 4 August 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5OTE5NDQ3OGFkaXF6a2N4.

  37. 23 March 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjE3NjkyMmFkaXF6a2N4.

  38. 17 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDI1MDc5NmFkaXF6a2N4.

  39. 10 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Njg3MTEyNGFkaXF6a2N4.

  40. 23 April 2004 Registered office changed on 23/04/04 from: 4TH floor lawford house albert place london N3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcyMjczN2FkaXF6a2N4.

  41. 23 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDAwMzI2MWFkaXF6a2N4.

  42. 6 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTg3MTAwOWFkaXF6a2N4.

  43. 28 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NjQ1MTAyNWFkaXF6a2N4.

  44. 21 July 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTk1MTI0N2FkaXF6a2N4.

  45. 18 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTEwMDUzN2FkaXF6a2N4.

  46. 18 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzY4MTc2M2FkaXF6a2N4.

  47. 6 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMDI0MTc2NmFkaXF6a2N4.

  48. 30 August 2002 Registered office changed on 30/08/02 from: athene house the broadway mill hill london NW7 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ3MDk0MWFkaXF6a2N4.

  49. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY4MDQ0OGFkaXF6a2N4.

  50. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkxMTY0NGFkaXF6a2N4.

  51. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY1NTc0MGFkaXF6a2N4.

  52. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk1NDc4NmFkaXF6a2N4.

  53. 20 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTk5OTUyOWFkaXF6a2N4.

  54. 14 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzk4MDkyMmFkaXF6a2N4.

  55. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc2OTYyNGFkaXF6a2N4.

  56. 27 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE0NjUxNWFkaXF6a2N4.

  57. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk1MTc4NmFkaXF6a2N4.

  58. 27 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgxOTk1MmFkaXF6a2N4.

  59. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU0MTg4NmFkaXF6a2N4.

  60. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAzMzIyMGFkaXF6a2N4.

  61. 23 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MjkwNTA0OGFkaXF6a2N4.

  62. 10 May 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTYyMjM2M2FkaXF6a2N4.

  63. 20 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg1MjczOWFkaXF6a2N4.

  64. 9 April 2001 Registered office changed on 09/04/01 from: 20/2 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTk4OTQwNGFkaXF6a2N4.

  65. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0OTk2MGFkaXF6a2N4.

  66. 10 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDQwMTQwOWFkaXF6a2N4.

  67. 20 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NTEyMjkwN2FkaXF6a2N4.

  68. 20 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTI3MjgxMWFkaXF6a2N4.

  69. 28 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk1NzkxMWFkaXF6a2N4.

  70. 28 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA5NTA4NGFkaXF6a2N4.

  71. 28 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg2OTYxOGFkaXF6a2N4.

  72. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzU3NzEwMWFkaXF6a2N4.

  73. 17 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDEwMjUzOWFkaXF6a2N4.

  74. 30 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0Mzg3Mjk3MGFkaXF6a2N4.

  75. 18 March 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjM1MTQ1MGFkaXF6a2N4.

  76. 11 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MjQxMzYyMGFkaXF6a2N4.

  77. 28 April 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODU3NDQ2NmFkaXF6a2N4.

  78. 10 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDMwMzA3MmFkaXF6a2N4.

  79. 10 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDIwMzQ4N2FkaXF6a2N4.

  80. 6 May 1996 Ad 12/03/96--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzgzMjI5OGFkaXF6a2N4.

  81. 21 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjEzODAwMWFkaXF6a2N4.

  82. 21 April 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NjQzNTEzM2FkaXF6a2N4.

  83. 18 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjEzODAwN2FkaXF6a2N4.

  84. 12 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTc1NjQzOGFkaXF6a2N4.

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