Aineias Special - Safety Limited

Company Registration Number: 06651962

Company registered in England and Wales

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Aineias Special - Safety Limited is a Private Company Limited by Shares first registered on 21 July 2008. Its current registered address is in Birmingham.

Registered Address

CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
BIRMINGHAM
UNITED KINGDOM
B3 3QR

There are 1248 companies currently registered at this postcode, including this one.

All companies at B3 3QR

Registration Data

Company Number

06651962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2008

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£0£100
of which Cash £100£0£0£0£100
Total Assets £100£0£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£0£100
Total Net Worth £100£0£0£0£100

Previous Names

No previous names

Company Officers

  • GA SECRETARIAL SERVICE LIMITED

    Corporate Secretary

    Appointed on 3 June 2016

     

    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    Birmingham
    B3 3QR
    United Kingdom

  • BOTONAKIS, Georgios

    Director

    Appointed on 21 July 2008

     

    Nationality: Greek

    Occupation: Director

    Month of birth: February 1971

    29
    Hallwylstrasse
    Zuerich
    8004
    Switzerland

  • ON BEHALF SERVICE LIMITED

    Corporate Secretary

    Appointed on 21 July 2008

    Resigned on 3 June 2016

    69
    Great Hampton Street
    Birmingham
    B18 6EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVJYJ. Transaction: MzE1ODMzNzQwMmFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKWF7. Transaction: MzE1MzQ4MDA0NmFkaXF6a2N4.

  3. 22 July 2016 Director's details changed for Mr Georgios Botonakis on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: CH01. Barcode: X5BQKVSB. Transaction: MzE1MzQ3OTg2OGFkaXF6a2N4.

  4. 22 July 2016 Director's details changed for Mr Georgios Botonakis on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: CH01. Barcode: X5BQKVSJ. Transaction: MzE1MzQ3OTg2MmFkaXF6a2N4.

  5. 3 June 2016 Appointment of Ga Secretarial Service Limited as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP04. Barcode: X58E57M9. Transaction: MzE1MDA2MTM1OWFkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of on Behalf Service Limited as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58E57I1. Transaction: MzE1MDA2MTM1N2FkaXF6a2N4.

  7. 3 June 2016 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E57EG. Transaction: MzE1MDA2MTM0NmFkaXF6a2N4.

  8. 17 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: A4FFQZ9N. Transaction: MzEzMDkxMzUyNWFkaXF6a2N4.

  9. 22 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6O3B6. Transaction: MzEyNzUxNjI5MWFkaXF6a2N4.

  10. 12 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: A3FYRUHM. Transaction: MzEwNzM0MDg0MGFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJHUJ. Transaction: MzEwNDE0NDQxNmFkaXF6a2N4.

  12. 18 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: A2GZYJ60. Transaction: MzA4NTMxODM3OWFkaXF6a2N4.

  13. 23 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7771S. Transaction: MzA4MTk2OTg1MWFkaXF6a2N4.

  14. 28 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: A1I7BZ2O. Transaction: MzA2NDk1NjY1NGFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEGNP. Transaction: MzA2MTMwMDEyOGFkaXF6a2N4.

  16. 21 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: A8WB2XOC. Transaction: MzA0NDE2NDE1MWFkaXF6a2N4.

  17. 22 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XJBQ3WWC. Transaction: MzA0MjQzNzAzMGFkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XN7NLLWG. Transaction: MzAxOTk5NjYzN2FkaXF6a2N4.

  19. 6 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4E56JPB. Transaction: MzAxNTAxMTI5MWFkaXF6a2N4.

  20. 3 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9GMC0J. Transaction: MjAzODMwMTMwOWFkaXF6a2N4.

  21. 5 August 2008 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1PUH1W8. Transaction: MjAxMDMyMTIyMGFkaXF6a2N4.

  22. 21 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF2ID1LV. Transaction: MjAwOTM1MDc2NWFkaXF6a2N4.

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