Alexander Freiherr Von Ahrensfeldt Limited

Company Registration Number: 06057741

Company registered in England and Wales

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Alexander Freiherr Von Ahrensfeldt Limited is a Private Company Limited by Shares first registered on 18 January 2007. Its current registered address is in Birmingham.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
ENGLAND
B18 6EW

There are 8290 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

06057741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £850£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £850£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £850£0£0£0£0£0£0£0£0
Total Net Worth £850£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 10 May 2017

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW
    United Kingdom

  • RISTER, Sven

    Director

    Appointed on 1 October 2011

     

    Nationality: German

    Occupation: Consultant

    Month of birth: November 1974

    100262
    Postfach
    C/O Dr. Seitz & Kollegen
    Leipzig
    D-04002
    Germany

  • DR. SEITZ & KOLLEGEN SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 January 2007

    Resigned on 10 May 2017

    10
    02 62
    Postfach
    Leipzig
    D - 04002
    Germany

  • NOLD, Anita

    Director

    Appointed on 18 January 2007

    Resigned on 1 October 2007

    Nationality: Swiss

    Occupation: Merchant

    Month of birth: November 1979

    Heroldstrasse 23
    Chur
    CH7000
    Switzerland

  • RISTER, Sven

    Director

    Appointed on 1 October 2007

    Resigned on 1 October 2011

    Nationality: German

    Occupation: Consultant

    Month of birth: November 1974

    19 Pflanzschulstrasse
    Zurich
    8004
    Schweiz

  • VON AHRENSFELDT, Alexander, Freiherr

    Director

    Appointed on 1 October 2011

    Resigned on 1 October 2011

    Nationality: Switzerland

    Occupation: Manager

    Month of birth: July 1934

    69
    Great Hampton Street
    Birmingham
    B18 6EW
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 August 2017 Termination of appointment of Go Ahead Service Limited as a secretary on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: TM02. Barcode: X6DIB9MX. Transaction: MzE4MzcwMTkzNmFkaXF6a2N4.

  2. 15 August 2017 Appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: AP04. Barcode: X6CVTVLM. Transaction: MzE4Mjk2Mjc4MWFkaXF6a2N4.

  3. 15 August 2017 Appointment of Alexander Von Ahrensfeldt as a director on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: AP01. Barcode: X6CVTFD4. Transaction: MzE4Mjk2MjQyNWFkaXF6a2N4.

  4. 15 August 2017 Termination of appointment of Sven Rister as a director on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: TM01. Barcode: X6CVSYKR. Transaction: MzE4Mjk2MTk0NmFkaXF6a2N4.

  5. 8 June 2017 Appointment of Mr Sven Rister as a director on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: AP01. Barcode: X684EUMI. Transaction: MzE3NzY1NDY2OGFkaXF6a2N4.

  6. 8 June 2017 Termination of appointment of Alexander Von Ahrensfeldt as a director on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: TM01. Barcode: X684ETE4. Transaction: MzE3NzY1NDU5OGFkaXF6a2N4.

  7. 11 May 2017 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM02. Barcode: X6674OPM. Transaction: MzE3NTU0OTg3NmFkaXF6a2N4.

  8. 11 May 2017 Appointment of Go Ahead Service Limited as a secretary on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP04. Barcode: X6674OPE. Transaction: MzE3NTU0OTg2OWFkaXF6a2N4.

  9. 10 May 2017 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 69 Great Hampton Street Birmingham B18 6EW on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Address. Type: AD01. Barcode: X664JOBS. Transaction: MzE3NTQ3NTc2NWFkaXF6a2N4.

  10. 16 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CU3AJ. Transaction: MzE2OTEwNDI5MmFkaXF6a2N4.

  11. 19 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCWZK. Transaction: MzE1NzY4NDgzMmFkaXF6a2N4.

  12. 10 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50GAP7U. Transaction: MzE0MTYyMjk0MWFkaXF6a2N4.

  13. 27 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6H6Q. Transaction: MzEzMTg0NjY3NGFkaXF6a2N4.

  14. 4 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40J1K2G. Transaction: MzExNjY1NDc1OWFkaXF6a2N4.

  15. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9089. Transaction: MzEwODM4MTM3OGFkaXF6a2N4.

  16. 3 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBTMI. Transaction: MzA5NTUzNDczN2FkaXF6a2N4.

  17. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6SQY. Transaction: MzA4NTUxOTM3MGFkaXF6a2N4.

  18. 5 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HGV37. Transaction: MzA3MjIxNjMwMGFkaXF6a2N4.

  19. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGW6RD. Transaction: MzA2NDk5MzY3NmFkaXF6a2N4.

  20. 16 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9LPT. Transaction: MzA1MjU4NjQxNGFkaXF6a2N4.

  21. 28 October 2011 Appointment of Freiherr Alexander Von Ahrensfeldt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X62PWYRF. Transaction: MzA0NjIzNjYzNWFkaXF6a2N4.

  22. 28 October 2011 Termination of appointment of Sven Rister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X62HJYRU. Transaction: MzA0NjIzNTk2N2FkaXF6a2N4.

  23. 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: XWJJ0XYQ. Transaction: MzA0NDY3NjcyOWFkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XTNECRUO. Transaction: MzAzMjYxODE1MWFkaXF6a2N4.

  25. 21 February 2011 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XTNEBRUN. Transaction: MzAzMjYxNzczM2FkaXF6a2N4.

  26. 8 January 2011 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XF7IPQM2. Transaction: MzAzMDA0MTY4N2FkaXF6a2N4.

  27. 26 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: XF0I4NQB. Transaction: MzAyNDAyMzYwMWFkaXF6a2N4.

  28. 3 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XZ34YH7P. Transaction: MzAwODU3MTc0MWFkaXF6a2N4.

  29. 19 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XT3HYGRF. Transaction: MzAwNzMyMTA2MWFkaXF6a2N4.

  30. 18 January 2010 Director's details changed for Sven Rister on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT3HXGRE. Transaction: MzAwNzMxNTMyNGFkaXF6a2N4.

  31. 18 January 2010 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XT3HWGRD. Transaction: MzAwNzMxNTMyM2FkaXF6a2N4.

  32. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOQLXE9G. Transaction: MzAwMTA5MzE4NmFkaXF6a2N4.

  33. 9 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4K978Y. Transaction: MjAyNTM1MTEzNmFkaXF6a2N4.

  34. 23 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: X0MDG47N. Transaction: MjAxNjE5NzE1NmFkaXF6a2N4.

  35. 21 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIV2PXEC. Transaction: MDE5MjYzMzkxMGFkaXF6a2N4.

  36. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0NDcxM2FkaXF6a2N4.

  37. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0NDczNGFkaXF6a2N4.

  38. 10 August 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzgxMjAzNWFkaXF6a2N4.

  39. 18 January 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDY0MjM0NGFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:34:44 +0100