Al-Ko Real Estate UK Limited

Company Registration Number: 09635447

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al-Ko Real Estate UK Limited is a Private Company Limited by Shares first registered on 11 June 2015. Its current registered address is in Southam, Warwickshire.

Registered Address

SOUTH WARWICKSHIRE BUSINESS PARK
KINETON ROAD
SOUTHAM
WARWICKSHIRE
UNITED KINGDOM
CV47 0AL

There are 6 companies currently registered at this postcode, including this one.

All companies at CV47 0AL

Registration Data

Company Number

09635447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

Never

Returns Next Due

9 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £115,834
of which Cash £115,834
Total Assets £115,834
Current Liabilities £5,578,664
Net Current Assets £-5,462,830
Total Net Worth £77,170

Previous Names

No previous names

Company Officers

  • SPARKES, Alan Patrick

    Secretary

    Appointed on 6 July 2015

     

    South Warwickshire Business Park
    Kineton Road
    Southam
    Warwickshire
    CV47 0AL
    United Kingdom

  • REINER, Nico Josef Alois Maria, Dr

    Director

    Appointed on 4 August 2016

     

    Nationality: German

    Occupation: Accountant

    Month of birth: February 1969

    South Warwickshire Business Park
    Kineton Road
    Southam
    Warwickshire
    CV47 0AL
    United Kingdom

  • KOBER, Stefan Willy

    Director

    Appointed on 11 June 2015

    Resigned on 4 August 2016

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: April 1970

    South Warwickshire Business Park
    Kineton Road
    Southam
    Warwickshire
    CV47 0AL
    United Kingdom

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 August 2016 Termination of appointment of Stefan Willy Kober as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5D73FJT. Transaction: MzE1NTA1NjA4M2FkaXF6a2N4.

  2. 12 August 2016 Appointment of Dr Nico Josef Alois Maria Reiner as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5D73DZT. Transaction: MzE1NTA1NTc1NmFkaXF6a2N4.

  3. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKO041. Transaction: MzE1MjMwNzk0NWFkaXF6a2N4.

  4. 10 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A523CVHL. Transaction: MzE0MzYxODg3NmFkaXF6a2N4.

  5. 6 July 2015 Appointment of Mr Alan Patrick Sparkes as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP03. Barcode: X4B3OBUY. Transaction: MzEyNjUzNzAwNGFkaXF6a2N4.

  6. 11 June 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X49D6O6R. Transaction: MzEyNTAwMTIzMGFkaXF6a2N4.

  7. 11 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49D2VG1. Transaction: MzEyNDk2MzY2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.