INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED
Overview
| Company Name | INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03776889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED located?
| Registered Office Address | c/o ISG PLC Aldgate House 33 Aldgate High Street EC3N 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| XTERIOR LIMITED | May 20, 1999 | May 20, 1999 |
What are the latest accounts for INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stuart Alexander Waldman as a director on Aug 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jared Stephen Philip Cranney on Apr 27, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG* on May 16, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stuart Alexander Waldman on May 16, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart Alexander Waldman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Entwistle as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jared Stephen Philip Cranney on May 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Graham Entwistle on May 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Martin Cossell on May 19, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Who are the officers of INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANNEY, Jared Stephen Philip | Secretary | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | British | 74806700006 | ||||||
| COSSELL, Paul Martin | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | England | British | Commercial Director | 64007780003 | ||||
| CRANNEY, Jared Stephen Philip | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | United Kingdom | British | Company Secretary | 74806700007 | ||||
| BODNAR-HORVATH, Robert Edmund Paul | Secretary | 20 Harold Road SE19 3PL London | British | Director | 46232460002 | |||||
| INTERIOR PLC | Secretary | 15 Appold Street EC2A 2NH London | 85384120001 | |||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BELLAMY, Nigel John William | Director | 80 Valleyfield Road Streatham SW16 2JA London | United Kingdom | British | Chartered Surveyor | 107111960001 | ||||
| BODNAR-HORVATH, Robert Edmund Paul | Director | 20 Harold Road SE19 3PL London | England | British | Director | 46232460002 | ||||
| ENTWISTLE, David Graham | Director | C/O Interior Services Group Plc Aldgate House EC3N 1AG 33 Aldgate High Street London | United Kingdom | British | Finance Director | 98235340001 | ||||
| JEREMY, John Layton | Director | 10 The Lorne Great Bookham KT23 4JZ Leatherhead Surrey | United Kingdom | British | Financial Consultant | 36429900001 | ||||
| KING, John David | Director | Warningcamp House Warningcamp BN18 9QY Arundel West Sussex | United Kingdom | British | Director | 41669650001 | ||||
| LAWTHER, Samuel David | Director | 41 Earls Court Square SW5 9BY London | England | British | Director | 154579210001 | ||||
| WALDMAN, Stuart Alexander | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | England | British | Finance Director | 148559650002 | ||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0