Alpha Und Omega Global Mind Systems Ltd

Company Registration Number: 08685741

Company registered in England and Wales

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Alpha Und Omega Global Mind Systems Ltd is a Private Company Limited by Shares first registered on 11 September 2013. Its current registered address is in West Kirby, Wirral.

Registered Address

44A BROOKFIELD GARDENS R/O
WEST KIRBY
WIRRAL
CH48 4EL

There are 152 companies currently registered at this postcode, including this one.

All companies at CH48 4EL

Registration Data

Company Number

08685741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £100£100£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

  • A & O GLOBAL MIND SYSTEMS LTD, active until 28 November 2013

Company Officers

  • MERSICH, Christian

    Director

    Appointed on 15 May 2015

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: September 1964

    152
    Haus
    Frankenau
    Burgenland
    AT7361
    Austria

  • MERSICH, Christian

    Director

    Appointed on 16 October 2013

    Resigned on 5 November 2013

    Nationality: Austrian

    Occupation: Director

    Month of birth: September 1964

    4/2
    Ringhofenstrasse
    Leopoldsdorf
    Lower Austria
    AT2333
    Austria

  • MUELLER, Marion

    Director

    Appointed on 28 November 2013

    Resigned on 15 May 2015

    Nationality: Austrian

    Occupation: Director

    Month of birth: May 1963

    2/4
    Ringofenstrasse
    Leopoldsdorf
    Lower Austria
    AT2333
    Austria

  • PILSL, Karl Michael

    Director

    Appointed on 5 November 2013

    Resigned on 28 November 2013

    Nationality: Austrian

    Occupation: Director

    Month of birth: April 1971

    52
    Friedrich Schiller Strasse
    Moedling
    Lower Austria
    AT2340
    Austria

  • PILSL, Karl Michael

    Director

    Appointed on 11 September 2013

    Resigned on 16 October 2013

    Nationality: Austrian

    Occupation: Director

    Month of birth: April 1971

    52
    Friedrich Schiller Strasse
    Moedling
    Lower Austria
    AT2340
    Austria

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMNBL. Transaction: MzE2MDQxNzUwM2FkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DK03OZ. Transaction: MzE1NTMxMzAwOGFkaXF6a2N4.

  3. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CECB4. Transaction: MzE0MzYxMjIzM2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJH77. Transaction: MzEzMTM0MzI2N2FkaXF6a2N4.

  5. 18 May 2015 Termination of appointment of Marion Mueller as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47P5W5C. Transaction: MzEyMzM2MjA3M2FkaXF6a2N4.

  6. 18 May 2015 Appointment of Christian Mersich as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47P5W55. Transaction: MzEyMzM2MjA3MGFkaXF6a2N4.

  7. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M5P5K. Transaction: MzExNzc1NTE3N2FkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83BOA. Transaction: MzEwODI5Mjc5NWFkaXF6a2N4.

  9. 28 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2M47GCW. Transaction: MzA4OTY2MDEwN2FkaXF6a2N4.

  10. 28 November 2013 Appointment of Marion Mueller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M47JQ9. Transaction: MzA4OTY1Mzc0NWFkaXF6a2N4.

  11. 28 November 2013 Termination of appointment of Karl Pilsl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M47J42. Transaction: MzA4OTY1MzU1N2FkaXF6a2N4.

  12. 15 November 2013 Termination of appointment of Christian Mersich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NSPT. Transaction: MzA4ODg1NTY4OGFkaXF6a2N4.

  13. 15 November 2013 Appointment of Karl Michael Pilsl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6NSOX. Transaction: MzA4ODg1NTY4MmFkaXF6a2N4.

  14. 22 October 2013 Termination of appointment of Karl Pilsl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIVY4G. Transaction: MzA4NzM2NzYxNGFkaXF6a2N4.

  15. 22 October 2013 Appointment of Christian Mersich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIVY48. Transaction: MzA4NzM2NzYxMmFkaXF6a2N4.

  16. 12 September 2013 Current accounting period shortened from 30 September 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X2GPZ81S. Transaction: MzA4NDk0NDkyNWFkaXF6a2N4.

  17. 11 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GN9GNT. Transaction: MzA4NDc4OTQ4NmFkaXF6a2N4.

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