Aenderungsschneiderei Esra Altin Ltd

Company Registration Number: 06023842

Company registered in England and Wales

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Aenderungsschneiderei Esra Altin Ltd is a Private Company Limited by Shares first registered on 8 December 2006. Its current registered address is in East Sussex.

Registered Address

MERCATOR HOUSE, NEW ROAD EVX
HERSTMONCEUX
EAST SUSSEX
BN27 1PX

There are 115 companies currently registered at this postcode, including this one.

All companies at BN27 1PX

Registration Data

Company Number

06023842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£0£0£0£0
of which Cash £1£1£1£1£1£0£0£0£0
Total Assets £1£1£1£1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£0£0£0£0
Total Net Worth £1£1£1£1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • INTERFIRM SECRETARY LIMITED

    Corporate Secretary

    Appointed on 8 December 2006

     

    Mercator House
    New Road
    Herstmonceux
    East Sussex
    BN27 1PX
    United Kingdom

  • ALTIN, Esra

    Director

    Appointed on 28 November 2014

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: September 1976

    18
    Schmelzerweg
    Kaufbeuren
    87600
    Germany

  • KLEEMANN, Armin

    Director

    Appointed on 8 December 2006

    Resigned on 28 November 2014

    Nationality: German

    Occupation: Businessman

    Month of birth: November 1951

    Woerishofner Strasse 6
    Kaufbeuren
    87600
    Germany

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDE4EP. Transaction: MzE2NTEwNTYwMWFkaXF6a2N4.

  2. 26 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4JNS. Transaction: MzE1ODE4NTY4M2FkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF48MB. Transaction: MzEzOTUyOTk5MGFkaXF6a2N4.

  4. 25 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2QP5. Transaction: MzEzMTc2NTUwNmFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQZH5. Transaction: MzExNTIxMjEyMWFkaXF6a2N4.

  6. 28 November 2014 Termination of appointment of Armin Kleemann as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LMUZ0I. Transaction: MzExMjM0ODc0N2FkaXF6a2N4.

  7. 28 November 2014 Appointment of Ms Esra Altin as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3LMUJ9N. Transaction: MzExMjM0NTUzMmFkaXF6a2N4.

  8. 29 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSDQ0. Transaction: MzEwODM5NzM5MmFkaXF6a2N4.

  9. 4 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU47W9. Transaction: MzA5MTk0NTgxNWFkaXF6a2N4.

  10. 23 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: X2HIBM6G. Transaction: MzA4NTU5ODg2MmFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJP2TD. Transaction: MzA3MDYzNTg0MWFkaXF6a2N4.

  12. 21 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: X1HYOFU2. Transaction: MzA2NDUxMTA5NmFkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10F77CG. Transaction: MzA1MDY4NDcxOWFkaXF6a2N4.

  14. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW0MTXY3. Transaction: MzA0NDYzMjE4NGFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XE4C4QJ4. Transaction: MzAyOTgyNzg1NWFkaXF6a2N4.

  16. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG11JNSD. Transaction: MzAyNDE2NTcwMGFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XB2UJGDG. Transaction: MzAwNjE0MTUzMmFkaXF6a2N4.

  18. 4 January 2010 Secretary's details changed for Interfirm Secretary Limited on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH04. Barcode: XB2UHGDE. Transaction: MzAwNjE0MDkzMmFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Armin Kleemann on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB2UIGDF. Transaction: MzAwNjE0MDQ2MGFkaXF6a2N4.

  20. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XG8S0DOE. Transaction: MjA0MjQxMzUyMGFkaXF6a2N4.

  21. 5 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMXB67J. Transaction: MjAyMjI3ODg3NWFkaXF6a2N4.

  22. 9 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXGZL3TQ. Transaction: MjAxNTIyNDU3MmFkaXF6a2N4.

  23. 7 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1OTAxNWFkaXF6a2N4.

  24. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk3NDc5N2FkaXF6a2N4.

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