Aasti Portage Business LLP

Company Registration Number: OC364816

Limited Liability Partnership for England and Wales

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Aasti Portage Business LLP is a Limited Liability Partnership first registered on 20 May 2011. Its current registered address is in Birmingham.

Registered Address

THE MOSELEY EXCHANGE
149-153 ALCESTER ROAD
BIRMINGHAM
B13 8JP

There are 251 companies currently registered at this postcode, including this one.

All companies at B13 8JP

Registration Data

Company Number

OC364816

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

20 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £3,203,951£3,086,509£2,033,030£47,149£110,150
of which Cash £510,088£714,734£336,096£42,234£95,936
Total Assets £3,203,951£3,086,509£2,033,030£47,149£110,150
Current Liabilities £194,302£133,907£71,326£13,843£18,541
Net Current Assets £3,009,649£2,952,602£1,961,704£33,306£91,609
Total Net Worth £3,009,649£2,952,602£0£33,306£91,609

Previous Names

  • PORTAGE BUSINESS LLP, active until 20 April 2012

Company Officers

  • ABRAHAM, Isabelle, Madame

    Llp Designated Member

    Appointed on 10 December 2014

     

    Month of birth: December 1970

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • ANDRIANOELY, Marie-Ange, Madame

    Llp Designated Member

    Appointed on 31 January 2017

     

    Month of birth: September 1956

    Aasti
    222 Chemin De La Bergerie
    St Jean De Niost
    01800
    France

  • ANTOINE, Jérôme, Monsieur

    Llp Designated Member

    Appointed on 21 March 2016

     

    Month of birth: July 1976

    Aasti
    222 Chemin De La Bergerie
    01800 St Jean De Niost
    France

  • ARNAUD, Fabienne, Madame

    Llp Designated Member

    Appointed on 20 October 2016

     

    Month of birth: July 1970

    Aasti
    222 Chemin De La Bergerie
    01800 St Jean De Niost
    France

  • ASTIER-SERGERE, Martine, Madame

    Llp Designated Member

    Appointed on 29 November 2012

     

    Month of birth: June 1960

    Aasti
    222 Chemin De La Bergerie
    01800 St Jean De Niost
    France

  • AZAIS, Monique, Madame

    Llp Designated Member

    Appointed on 17 April 2012

     

    Month of birth: February 1951

    Aasti
    222 Chemin De La Bergerie
    01800 St Jean De Niost
    France

  • BARBET, Didier, Monsieur

    Llp Designated Member

    Appointed on 28 January 2015

     

    Month of birth: September 1964

    Aasti
    222 Chemin De La Bergerie
    01800 St Jean De Niost
    France

  • BARNIER, Claude, Monsieur

    Llp Designated Member

    Appointed on 12 February 2015

     

    Month of birth: December 1952

    Aasti
    222 Chemin De La Bergerie
    01800 St Jean De Niost
    France

  • BARNOUIN, Victor, Monsieur

    Llp Designated Member

    Appointed on 27 February 2013

     

    Month of birth: June 1952

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BASILE, Michel, Monsieur

    Llp Designated Member

    Appointed on 2 June 2016

     

    Month of birth: April 1964

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BEGUE, Genevieve, Madame

    Llp Designated Member

    Appointed on 19 December 2016

     

    Month of birth: March 1955

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BENESSE, Martine, Madame

    Llp Designated Member

    Appointed on 22 March 2016

     

    Month of birth: June 1963

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BERTEZ, Viviane, Madame

    Llp Designated Member

    Appointed on 27 October 2016

     

    Month of birth: March 1953

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BERTHOU, Emmanuel, Monsieur

    Llp Designated Member

    Appointed on 26 March 2013

     

    Month of birth: August 1969

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BESNIER, Etienne, Monsieur

    Llp Designated Member

    Appointed on 3 February 2017

     

    Month of birth: December 1991

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BESSIS, Corinne, Madame

    Llp Designated Member

    Appointed on 13 January 2016

     

    Month of birth: September 1950

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BIDALLIER, Nadia, Madame

    Llp Designated Member

    Appointed on 15 January 2016

     

    Month of birth: August 1970

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BLACHANIEC, Ankadiusz

    Llp Designated Member

    Appointed on 8 October 2012

     

    Month of birth: August 1989

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BLACHANIEC, Gabriela

    Llp Designated Member

    Appointed on 8 April 2014

     

    Month of birth: February 1989

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BLACHANIEC, Zbigmiew

    Llp Designated Member

    Appointed on 10 December 2014

     

    Month of birth: May 1962

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BLAIREAU, Nazanine, Madame

    Llp Designated Member

    Appointed on 14 November 2014

     

    Month of birth: May 1974

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BOLANOWSKA, Katarzyma

    Llp Designated Member

    Appointed on 8 October 2014

     

    Month of birth: February 1995

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BONESI, Jean-Pierre, Monsieur

    Llp Designated Member

    Appointed on 29 January 2014

     

    Month of birth: January 1969

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BONNASSIEUX, Clément, Monsieur

    Llp Designated Member

    Appointed on 29 September 2015

     

    Month of birth: April 1975

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BORNE, Christian, Monsieur

    Llp Designated Member

    Appointed on 8 February 2016

     

    Month of birth: December 1956

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • BOUVIER, Ghislain, Monsieur

    Llp Designated Member

    Appointed on 9 February 2017

     

    Month of birth: April 1975

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • DATA, Sylwia

    Llp Designated Member

    Appointed on 6 October 2015

     

    Month of birth: August 1989

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • FRZYBYLSKI, Witoldjan

    Llp Designated Member

    Appointed on 9 November 2015

     

    Month of birth: July 1984

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • GRUSZCZYNSKI, Marcin

    Llp Designated Member

    Appointed on 8 September 2014

     

    Month of birth: October 1979

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • HABRAT, Przemyslaw

    Llp Designated Member

    Appointed on 1 October 2015

     

    Month of birth: December 1993

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • JANOCHA, Lukasz

    Llp Designated Member

    Appointed on 26 May 2015

     

    Month of birth: December 1990

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • KEDZIERSKA, Sylwia

    Llp Designated Member

    Appointed on 23 October 2014

     

    Month of birth: October 1993

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • KOLKA, Weronika

    Llp Designated Member

    Appointed on 21 July 2014

     

    Month of birth: April 1991

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • KUSTRON, Tomasz

    Llp Designated Member

    Appointed on 19 October 2015

     

    Month of birth: July 1990

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • LABEDZ, Stanislaw

    Llp Designated Member

    Appointed on 10 June 2015

     

    Month of birth: April 2013

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • LENKIEWICZ, Czeslaw

    Llp Designated Member

    Appointed on 19 October 2015

     

    Month of birth: May 1948

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • MATUZIK, Bernadetta

    Llp Designated Member

    Appointed on 9 November 2015

     

    Month of birth: August 1988

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • MIKOSZ, Sylwester

    Llp Designated Member

    Appointed on 19 November 2015

     

    Month of birth: April 1991

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • MISKO, Mateusz

    Llp Designated Member

    Appointed on 9 November 2015

     

    Month of birth: March 1990

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • NAPORA, Dawid

    Llp Designated Member

    Appointed on 15 May 2015

     

    Month of birth: March 1985

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • NAPORA, Sebastian

    Llp Designated Member

    Appointed on 8 September 2014

     

    Month of birth: September 1990

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • NAWROCKI, Jan

    Llp Designated Member

    Appointed on 20 November 2015

     

    Month of birth: June 1966

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • NIKODY, Rafal

    Llp Designated Member

    Appointed on 15 May 2015

     

    Month of birth: December 1986

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • PELCZARSKA, Wioletta

    Llp Designated Member

    Appointed on 30 November 2015

     

    Month of birth: June 1991

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • PIATEK, Kamil

    Llp Designated Member

    Appointed on 26 May 2015

     

    Month of birth: July 1994

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • PINDARA, Kamil

    Llp Designated Member

    Appointed on 18 September 2014

     

    Month of birth: February 1992

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • PINDARA, Maria

    Llp Designated Member

    Appointed on 25 May 2015

     

    Month of birth: March 1970

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • PRZYBYLSKA, Aneta

    Llp Designated Member

    Appointed on 9 November 2015

     

    Month of birth: January 1988

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • PYTER, Anna Katarzyna

    Llp Designated Member

    Appointed on 7 July 2015

     

    Month of birth: February 1996

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • PYTER, Michal

    Llp Designated Member

    Appointed on 4 January 2015

     

    Month of birth: August 1989

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • PYTER, Pawel

    Llp Designated Member

    Appointed on 23 October 2014

     

    Month of birth: July 1984

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • RAFARAMALALA, Nadia

    Llp Designated Member

    Appointed on 4 August 2015

     

    Month of birth: July 1983

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP
    England

  • RAMANANTENASOA, Josephine

    Llp Designated Member

    Appointed on 4 August 2015

     

    Month of birth: January 1973

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP
    England

  • SIMON, Eliane, Mme

    Llp Designated Member

    Appointed on 1 January 2014

     

    Month of birth: July 1955

    222
    Chemin De La Bergerie
    Saint Jean De Niost
    01800
    France

  • SKUBINSKI, Marek

    Llp Designated Member

    Appointed on 8 September 2014

     

    Month of birth: May 1989

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • SMERECKA, Anna

    Llp Designated Member

    Appointed on 7 July 2014

     

    Month of birth: April 1994

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • SOLTYSIK, Damian

    Llp Designated Member

    Appointed on 16 November 2015

     

    Month of birth: November 1995

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • SORNAT, Dominika

    Llp Designated Member

    Appointed on 4 January 2015

     

    Month of birth: June 1990

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • STANCZAK, Daniel

    Llp Designated Member

    Appointed on 20 November 2015

     

    Month of birth: February 1990

    The Moseley Exchange
    149-153 Alcester Road
    Birmingham
    B13 8JP

  • CALLDO, Francois

    Llp Designated Member

    Appointed on 4 November 2014

    Resigned on 4 November 2014

    Month of birth: March 1975

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW
    England

  • COLLOMB, Maud

    Llp Designated Member

    Appointed on 20 May 2011

    Resigned on 28 June 2011

    Month of birth: January 1983

    222
    Chemin Bergerie
    Saint Jean De Niost
    01800
    France

  • ELIANE, Simon

    Llp Designated Member

    Appointed on 20 May 2011

    Resigned on 28 October 2013

    Month of birth: July 1955

    222
    Chemin De La Bergerie
    Saint Jean De Niost
    01800
    France

  • SIMON, Patrick

    Llp Designated Member

    Appointed on 20 May 2011

    Resigned on 28 October 2013

    Month of birth: July 1953

    222
    Chemin Bergerie
    Saint Jean De Niost
    01800
    France

  • VAN DEN BERG, Christina Cornelia

    Llp Designated Member

    Appointed on 28 October 2013

    Resigned on 4 November 2014

    Month of birth: May 1964

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW
    England

  • VAN HEERDEN, Charlotte Dorothy

    Llp Designated Member

    Appointed on 28 October 2013

    Resigned on 4 November 2014

    Month of birth: November 1963

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW
    England

  • VAN ZYL, Frederick Jacobus

    Llp Designated Member

    Appointed on 4 November 2014

    Resigned on 4 November 2014

    Month of birth: January 1976

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW
    England

  • GLAISDALE LIMITED

    Corporate Llp Designated Member

    Appointed on 4 November 2014

    Resigned on 4 August 2015

    Suite 13
    First Floor, Oliaji Trade Centre
    Francis Rachel Street
    Victoria Mahe
    Seychelles

  • NEWCOMBE LIMITED

    Corporate Llp Designated Member

    Appointed on 4 November 2014

    Resigned on 4 August 2015

    Suite 13
    First Floor, Oliaji Trade Centre
    Francis Rachel Street
    Victoria Mahe
    Seychelles

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: LLPSC01. Barcode: X69DH5PK. Transaction: MzE3ODg3NzUzNmFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X69DOBJU. Transaction: MzE3ODg4MzcxN2FkaXF6a2N4.

  3. 30 March 2017 Appointment of Monsieur Emmanuel Berthou as a member on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: LLAP01. Barcode: X634Q9UP. Transaction: MzE3MjE3MTk0MWFkaXF6a2N4.

  4. 30 March 2017 Appointment of Monsieur Ghislain Bouvier as a member on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: LLAP01. Barcode: X634QRKR. Transaction: MzE3MjE3NzEzOGFkaXF6a2N4.

  5. 30 March 2017 Appointment of Madame Viviane Bertez as a member on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: LLAP01. Barcode: X634Q8FC. Transaction: MzE3MjE3MTQ4MWFkaXF6a2N4.

  6. 30 March 2017 Appointment of Monsieur Christian Borne as a member on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: LLAP01. Barcode: X634QPMP. Transaction: MzE3MjE3NjYzM2FkaXF6a2N4.

  7. 30 March 2017 Appointment of Monsieur Jean-Pierre Bonesi as a member on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: LLAP01. Barcode: X634QKRM. Transaction: MzE3MjE3NTMyOGFkaXF6a2N4.

  8. 30 March 2017 Appointment of Madame Nazanine Blaireau as a member on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: LLAP01. Barcode: X634QJKW. Transaction: MzE3MjE3NDg5M2FkaXF6a2N4.

  9. 30 March 2017 Appointment of Monsieur Clément Bonnassieux as a member on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: LLAP01. Barcode: X634QLJ6. Transaction: MzE3MjE3NTU1OWFkaXF6a2N4.

  10. 30 March 2017 Appointment of Madame Corinne Bessis as a member on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: LLAP01. Barcode: X634QBTF. Transaction: MzE3MjE3MjU1OGFkaXF6a2N4.

  11. 30 March 2017 Appointment of Madame Nadia Bidallier as a member on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: LLAP01. Barcode: X634QD1L. Transaction: MzE3MjE3Mjk0NWFkaXF6a2N4.

  12. 30 March 2017 Appointment of Monsieur Claude Barnier as a member on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: LLAP01. Barcode: X634PIFT. Transaction: MzE3MjE2MzU0MWFkaXF6a2N4.

  13. 30 March 2017 Appointment of Madame Martine Benesse as a member on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: LLAP01. Barcode: X634Q7VV. Transaction: MzE3MjE3MTM5NmFkaXF6a2N4.

  14. 30 March 2017 Appointment of Monsieur Etienne Besnier as a member on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: LLAP01. Barcode: X634QAYC. Transaction: MzE3MjE3MjI2NWFkaXF6a2N4.

  15. 30 March 2017 Appointment of Monsieur Michel Basile as a member on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: LLAP01. Barcode: X634Q1RM. Transaction: MzE3MjE2OTQ4MmFkaXF6a2N4.

  16. 30 March 2017 Appointment of Madame Genevieve Begue as a member on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: LLAP01. Barcode: X634Q2U1. Transaction: MzE3MjE2OTg1NWFkaXF6a2N4.

  17. 30 March 2017 Appointment of Monsieur Didier Barbet as a member on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: LLAP01. Barcode: X634PHPD. Transaction: MzE3MjE2MzM2NGFkaXF6a2N4.

  18. 30 March 2017 Appointment of Monsieur Victor Barnouin as a member on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: LLAP01. Barcode: X634PLC9. Transaction: MzE3MjE2NDQ1M2FkaXF6a2N4.

  19. 29 March 2017 Appointment of Madame Martine Astier-Sergere as a member on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: LLAP01. Barcode: X634NQU8. Transaction: MzE3MjE0NTQ3N2FkaXF6a2N4.

  20. 29 March 2017 Appointment of Madame Monique Azais as a member on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: LLAP01. Barcode: X634NS49. Transaction: MzE3MjE0NTg4NmFkaXF6a2N4.

  21. 29 March 2017 Appointment of Monsieur Jérôme Antoine as a member on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: LLAP01. Barcode: X634NF9E. Transaction: MzE3MjE0MTgxMWFkaXF6a2N4.

  22. 29 March 2017 Appointment of Madame Marie-Ange Andrianoely as a member on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: LLAP01. Barcode: X634NCKW. Transaction: MzE3MjE0MTEwNmFkaXF6a2N4.

  23. 29 March 2017 Appointment of Madame Fabienne Arnaud as a member on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: LLAP01. Barcode: X634NMUO. Transaction: MzE3MjE0NDMxM2FkaXF6a2N4.

  24. 17 March 2017 Appointment of Madame Isabelle Abraham as a member on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: LLAP01. Barcode: X62BS6W8. Transaction: MzE3MTI4MTYwNmFkaXF6a2N4.

  25. 22 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60RHRQW. Transaction: MzE2OTQ4OTI5MmFkaXF6a2N4.

  26. 20 September 2016 Appointment of Mr Daniel Stanczak as a member on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: LLAP01. Barcode: X5FVB6BT. Transaction: MzE1NzY2NzIxNWFkaXF6a2N4.

  27. 20 September 2016 Appointment of Mrs Anna Smerecka as a member on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: LLAP01. Barcode: X5FVAY60. Transaction: MzE1NzY2NTEzM2FkaXF6a2N4.

  28. 20 September 2016 Appointment of Mr Damian Soltysik as a member on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: LLAP01. Barcode: X5FVAZ5L. Transaction: MzE1NzY2NTQ0NmFkaXF6a2N4.

  29. 20 September 2016 Appointment of Mrs Dominika Sornat as a member on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: LLAP01. Barcode: X5FVB38A. Transaction: MzE1NzY2NjQ4NWFkaXF6a2N4.

  30. 20 September 2016 Appointment of Mr Pawel Pyter as a member on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: LLAP01. Barcode: X5FVALBU. Transaction: MzE1NzY2MTcwMmFkaXF6a2N4.

  31. 20 September 2016 Appointment of Mr Marek Skubinski as a member on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: LLAP01. Barcode: X5FVAN3D. Transaction: MzE1NzY2MjE3MmFkaXF6a2N4.

  32. 20 September 2016 Appointment of Mrs Anna Katarzyna Pyter as a member on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: LLAP01. Barcode: X5FVAIYI. Transaction: MzE1NzY2MTAyN2FkaXF6a2N4.

  33. 20 September 2016 Appointment of Mr Michal Pyter as a member on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: LLAP01. Barcode: X5FVAJX5. Transaction: MzE1NzY2MTMxMWFkaXF6a2N4.

  34. 16 September 2016 Appointment of Mr Witoldjan Frzybylski as a member on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: LLAP01. Barcode: X5FKZS4R. Transaction: MzE1NzQ2MTk1OWFkaXF6a2N4.

  35. 16 September 2016 Appointment of Mrs Aneta Przybylska as a member on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: LLAP01. Barcode: X5FKZTKR. Transaction: MzE1NzQ2MjMyN2FkaXF6a2N4.

  36. 16 September 2016 Appointment of Mrs Maria Pindara as a member on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: LLAP01. Barcode: X5FKZNNK. Transaction: MzE1NzQ2MDU0NmFkaXF6a2N4.

  37. 16 September 2016 Appointment of Mr Kamil Pindara as a member on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: LLAP01. Barcode: X5FKZJMG. Transaction: MzE1NzQ1OTUxNGFkaXF6a2N4.

  38. 16 September 2016 Appointment of Mrs Wioletta Pelczarska as a member on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: LLAP01. Barcode: X5FKZGTD. Transaction: MzE1NzQ1ODc0NmFkaXF6a2N4.

  39. 16 September 2016 Appointment of Mrs Bernadetta Matuzik as a member on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: LLAP01. Barcode: X5FKZ2SQ. Transaction: MzE1NzQ1NDU4MmFkaXF6a2N4.

  40. 16 September 2016 Appointment of Mr Kamil Piatek as a member on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: LLAP01. Barcode: X5FKZIE9. Transaction: MzE1NzQ1OTEzNGFkaXF6a2N4.

  41. 16 September 2016 Appointment of Mr Rafal Nikody as a member on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: LLAP01. Barcode: X5FKZDA8. Transaction: MzE1NzQ1NzQwNWFkaXF6a2N4.

  42. 16 September 2016 Appointment of Mr Dawid Napora as a member on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: LLAP01. Barcode: X5FKZ7W8. Transaction: MzE1NzQ1NTgwM2FkaXF6a2N4.

  43. 16 September 2016 Appointment of Mr Sylwester Mikosz as a member on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: LLAP01. Barcode: X5FKZ5LT. Transaction: MzE1NzQ1NTMzMWFkaXF6a2N4.

  44. 16 September 2016 Appointment of Mrs Sylwia Kedzierska as a member on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: LLAP01. Barcode: X5FKYU9F. Transaction: MzE1NzQ1MjA3OGFkaXF6a2N4.

  45. 16 September 2016 Appointment of Mr Jan Nawrocki as a member on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: LLAP01. Barcode: X5FKZC3U. Transaction: MzE1NzQ1Njk5NWFkaXF6a2N4.

  46. 16 September 2016 Appointment of Mr Sebastian Napora as a member on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: LLAP01. Barcode: X5FKZ98Z. Transaction: MzE1NzQ1NjI4NmFkaXF6a2N4.

  47. 16 September 2016 Appointment of Mr Mateusz Misko as a member on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: LLAP01. Barcode: X5FKZ6R6. Transaction: MzE1NzQ1NTU5NGFkaXF6a2N4.

  48. 16 September 2016 Appointment of Mr Stanislaw Labedz as a member on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: LLAP01. Barcode: X5FKYXAR. Transaction: MzE1NzQ1MzAzOWFkaXF6a2N4.

  49. 16 September 2016 Appointment of Mr Przemyslaw Habrat as a member on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: LLAP01. Barcode: X5FKYQSQ. Transaction: MzE1NzQ1MDk4OWFkaXF6a2N4.

  50. 16 September 2016 Appointment of Mr Marcin Gruszczynski as a member on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: LLAP01. Barcode: X5FKYOUO. Transaction: MzE1NzQ1MDMzN2FkaXF6a2N4.

  51. 16 September 2016 Appointment of Mr Tomasz Kustron as a member on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: LLAP01. Barcode: X5FKYWDE. Transaction: MzE1NzQ1MjY3NWFkaXF6a2N4.

  52. 16 September 2016 Appointment of Mr Lukasz Janocha as a member on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: LLAP01. Barcode: X5FKYSEY. Transaction: MzE1NzQ1MTQ4M2FkaXF6a2N4.

  53. 16 September 2016 Appointment of Mr Czeslaw Lenkiewicz as a member on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: LLAP01. Barcode: X5FKYY8B. Transaction: MzE1NzQ1MzI4NWFkaXF6a2N4.

  54. 16 September 2016 Appointment of Mrs Weronika Kolka as a member on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: LLAP01. Barcode: X5FKYV80. Transaction: MzE1NzQ1MjQxMGFkaXF6a2N4.

  55. 16 September 2016 Appointment of Mrs Sylwia Data as a member on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: LLAP01. Barcode: X5FKYNG9. Transaction: MzE1NzQ0OTg5MGFkaXF6a2N4.

  56. 16 September 2016 Appointment of Mr Ankadiusz Blachaniec as a member on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: LLAP01. Barcode: X5FKYIF7. Transaction: MzE1NzQ0ODA1OGFkaXF6a2N4.

  57. 16 September 2016 Appointment of Mrs Gabriela Blachaniec as a member on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: LLAP01. Barcode: X5FKYK0R. Transaction: MzE1NzQ0ODc2NWFkaXF6a2N4.

  58. 16 September 2016 Appointment of Mr Zbigmiew Blachaniec as a member on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: LLAP01. Barcode: X5FKYKHU. Transaction: MzE1NzQ0OTA1NGFkaXF6a2N4.

  59. 16 September 2016 Appointment of Mrs Katarzyma Bolanowska as a member on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: LLAP01. Barcode: X5FKYLI3. Transaction: MzE1NzQ0OTI5MmFkaXF6a2N4.

  60. 25 July 2016 Annual return made up to 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: LLAR01. Barcode: X5BYBOW1. Transaction: MzE1MzYxOTMzNmFkaXF6a2N4.

  61. 4 May 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A55I67PE. Transaction: MzE0NzM5NTY4MWFkaXF6a2N4.

  62. 24 August 2015 Annual return made up to 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: LLAR01. Barcode: X4EA6ZMH. Transaction: MzEyOTU0NjIwNWFkaXF6a2N4.

  63. 21 August 2015 Termination of appointment of Newcombe Limited as a member on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: LLTM01. Barcode: X4EA6ZF4. Transaction: MzEyOTQzNDE5MWFkaXF6a2N4.

  64. 21 August 2015 Termination of appointment of Glaisdale Limited as a member on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: LLTM01. Barcode: X4EA6ZKH. Transaction: MzEyOTQzNDE5MmFkaXF6a2N4.

  65. 21 August 2015 Appointment of Mrs Josephine Ramanantenasoa as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X4EA6ZFC. Transaction: MzEyOTQzNDE5NGFkaXF6a2N4.

  66. 4 August 2015 Appointment of Mrs Nadia Rafaramalala as a member on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: LLAP01. Barcode: X4D24BDS. Transaction: MzEyODM5NDg1N2FkaXF6a2N4.

  67. 4 August 2015 Appointment of Mrs Josephine Ramanantenasoa as a member on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: LLAP01. Barcode: X4D24B3N. Transaction: MzEyODM5NDc3NWFkaXF6a2N4.

  68. 4 August 2015 Termination of appointment of Newcombe Limited as a member on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: LLTM01. Barcode: X4D24985. Transaction: MzEyODM5NDQ0NWFkaXF6a2N4.

  69. 4 August 2015 Termination of appointment of Glaisdale Limited as a member on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: LLTM01. Barcode: X4D2499D. Transaction: MzEyODM5NDQ0NGFkaXF6a2N4.

  70. 4 August 2015 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to The Moseley Exchange 149-153 Alcester Road Birmingham B13 8JP on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: LLAD01. Barcode: X4D20O82. Transaction: MzEyODM1OTczNmFkaXF6a2N4.

  71. 28 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZG2ITC. Transaction: MzExNTg1NjA3NGFkaXF6a2N4.

  72. 7 November 2014 Appointment of Newcombe Limited as a member on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: LLAP02. Barcode: X3K4BJUH. Transaction: MzExMDkzNTg1NWFkaXF6a2N4.

  73. 7 November 2014 Termination of appointment of Francois Calldo as a member on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: LLTM01. Barcode: X3K4BIKY. Transaction: MzExMDkzNTY1MWFkaXF6a2N4.

  74. 7 November 2014 Appointment of Glaisdale Limited as a member on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: LLAP02. Barcode: X3K4BD7F. Transaction: MzExMDkzNDUyNmFkaXF6a2N4.

  75. 7 November 2014 Termination of appointment of Frederick Jacobus Van Zyl as a member on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: LLTM01. Barcode: X3K4B82H. Transaction: MzExMDkzMzQyNmFkaXF6a2N4.

  76. 7 November 2014 Appointment of Mr. Francois Calldo as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3K4B2NU. Transaction: MzExMDkzMjE1M2FkaXF6a2N4.

  77. 7 November 2014 Appointment of Mr. Francois Calldo as a member on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: LLAP01. Barcode: X3K4AK03. Transaction: MzExMDkyNTc2NWFkaXF6a2N4.

  78. 7 November 2014 Appointment of Mr. Frederick Jacobus Van Zyl as a member on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: LLAP01. Barcode: X3K4AJ37. Transaction: MzExMDkyNTQ1M2FkaXF6a2N4.

  79. 7 November 2014 Registered office address changed from The Moseley Exchange 149-153 Alcester Road Moseley Birmingham B13 8JP England to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: LLAD01. Barcode: X3K6S822. Transaction: MzExMDkyMzA1NGFkaXF6a2N4.

  80. 6 November 2014 Termination of appointment of Christina Cornelia Van Den Berg as a member on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: LLTM01. Barcode: X3K482MX. Transaction: MzExMDg2ODY3NWFkaXF6a2N4.

  81. 6 November 2014 Termination of appointment of Charlotte Dorothy Van Heerden as a member on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: LLTM01. Barcode: X3K4828Z. Transaction: MzExMDg2ODY3MmFkaXF6a2N4.

  82. 4 November 2014 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to The Moseley Exchange 149-153 Alcester Road Moseley Birmingham B13 8JP on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: LLAD01. Barcode: X3JYW3A3. Transaction: MzExMDY3OTIwMGFkaXF6a2N4.

  83. 19 June 2014 Annual return made up to 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: LLAR01. Barcode: X3ADKVHD. Transaction: MzEwMjIxMTg4OGFkaXF6a2N4.

  84. 17 June 2014 Appointment of Mme Eliane Simon as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3A89B6C. Transaction: MzEwMjAxNjgxMmFkaXF6a2N4.

  85. 5 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32R7BU3. Transaction: MzA5NTcxNTE4NWFkaXF6a2N4.

  86. 14 November 2013 Appointment of Ms Charlotte Dorothy Van Heerden as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2L41NT9. Transaction: MzA4ODc5NTAxM2FkaXF6a2N4.

  87. 13 November 2013 Appointment of Ms Christina Cornelia Van Den Berg as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2L1E2O9. Transaction: MzA4ODcwODY1NWFkaXF6a2N4.

  88. 13 November 2013 Termination of appointment of Patrick Simon as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2L1DZ08. Transaction: MzA4ODcwNzM0NmFkaXF6a2N4.

  89. 13 November 2013 Termination of appointment of Simon Eliane as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2L1DYTD. Transaction: MzA4ODcwNzM0NGFkaXF6a2N4.

  90. 13 November 2013 Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: LLAD01. Barcode: X2L1DY15. Transaction: MzA4ODcwNzA3MWFkaXF6a2N4.

  91. 8 July 2013 Annual return made up to 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: LLAR01. Barcode: X2C70SHK. Transaction: MzA4MTE2MjE1NmFkaXF6a2N4.

  92. 10 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A25GNP8B. Transaction: MzA3NTk4OTgxNGFkaXF6a2N4.

  93. 24 May 2012 Annual return made up to 20 May 2012 [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: LLAR01. Barcode: X19LFPBM. Transaction: MzA1ODA0ODIxN2FkaXF6a2N4.

  94. 20 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A17392O3. Transaction: MzA1NjE4NjY5NmFkaXF6a2N4.

  95. 5 July 2011 Termination of appointment of Maud Collomb as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AYLC0VFF. Transaction: MzAzOTkyMDg5MmFkaXF6a2N4.

  96. 20 May 2011 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: XOA6HUAM. Transaction: MzAzNzQ4NzYxMGFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:28:25 +0000