ALEXANDER FREIHERR VON AHRENSFELDT LIMITED

ALEXANDER FREIHERR VON AHRENSFELDT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALEXANDER FREIHERR VON AHRENSFELDT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06057741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER FREIHERR VON AHRENSFELDT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ALEXANDER FREIHERR VON AHRENSFELDT LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER FREIHERR VON AHRENSFELDT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALEXANDER FREIHERR VON AHRENSFELDT LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for ALEXANDER FREIHERR VON AHRENSFELDT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on Sep 29, 2025

    1 pagesCH04

    Confirmation statement made on Feb 03, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 124 City Road London EC1V 2NX on Jun 24, 2022

    1 pagesAD01

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Director's details changed for Freiherr Alexander Von Ahrensfeldt on Jul 01, 2021

    2 pagesCH01

    Change of details for Alexander Von Ahrensfeldt as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on Jul 01, 2021

    2 pagesAP04

    Termination of appointment of Go Ahead Service Limited as a secretary on Jul 01, 2021

    1 pagesTM02

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Appointment of Freiherr Alexander Von Ahrensfeldt as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Nicole Ellen Doege as a director on Jan 01, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 61 Bridge Street Kington Herefordshire HR5 3DJ on Oct 02, 2020

    1 pagesAD01

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Change of details for Alexander Von Ahrensfeldt as a person with significant control on Sep 15, 2019

    2 pagesPSC04

    Termination of appointment of Alexander Von Ahrensfeldt as a director on Sep 15, 2019

    1 pagesTM01

    Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on Sep 16, 2019

    1 pagesAD01

    Who are the officers of ALEXANDER FREIHERR VON AHRENSFELDT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DR. SEITZ & KOLLEGEN SECRETARIES LTD
    Postfach
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    100262
    Germany
    Secretary
    Postfach
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    100262
    Germany
    Identification TypeUK Limited Company
    Registration Number05919451
    147453550001
    VON AHRENSFELDT, Alexander, Freiherr
    Postfach 100262, -0
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    10 02 62
    Germany
    Director
    Postfach 100262, -0
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    10 02 62
    Germany
    SwitzerlandSwiss278902080001
    DR. SEITZ & KOLLEGEN SECRATARIES LTD
    Jupiter House
    Aldermaston Reading
    RG7 8NN Bergshire
    5
    United Kingdom
    Secretary
    Jupiter House
    Aldermaston Reading
    RG7 8NN Bergshire
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05919451
    233420120001
    DR. SEITZ & KOLLEGEN SECRETARIES LTD
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    Secretary
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05919451
    147453550001
    DR. SEITZ & KOLLEGEN SECRETARIES LTD
    02 62
    Postfach
    D - 04002 Leipzig
    10
    Germany
    Secretary
    02 62
    Postfach
    D - 04002 Leipzig
    10
    Germany
    Identification TypeEuropean Economic Area
    Registration Number428977
    121859350001
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    England
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    England
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    DOEGE, Nicole Ellen
    Postfach
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    100262
    Germany
    Director
    Postfach
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    100262
    Germany
    GermanyGerman262429150001
    DOEGE, Nicole Ellen
    Postfach 100262
    C/O Dr. Seitz
    04002
    04002 Leipzig
    100262
    Germany
    Director
    Postfach 100262
    C/O Dr. Seitz
    04002
    04002 Leipzig
    100262
    Germany
    GermanyGerman262429150001
    NOLD, Anita
    Heroldstrasse 23
    CH7000 Chur
    Switzerland
    Director
    Heroldstrasse 23
    CH7000 Chur
    Switzerland
    Swiss118154940001
    RISTER, Sven
    Postfach
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    100262
    Germany
    Director
    Postfach
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    100262
    Germany
    GermanyGerman153366700001
    RISTER, Sven
    19 Pflanzschulstrasse
    Zurich
    8004
    Schweiz
    Director
    19 Pflanzschulstrasse
    Zurich
    8004
    Schweiz
    SwitzerlandGerman125013530001
    VON AHRENSFELDT, Alexander, Freiherr
    Postfach
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    100262
    Germany
    Director
    Postfach
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    100262
    Germany
    SwitzerlandSwiss278902080001
    VON AHRENSFELDT, Alexander, Freiherr
    Postfach
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    100262
    Germany
    Director
    Postfach
    C/O Dr. Seitz & Kollegen
    D-04002 Leipzig
    100262
    Germany
    SwitzerlandSwiss278902080001
    VON AHRENSFELDT, Alexander, Freiherr
    Great Hampton Street
    B18 6EW Birmingham
    69
    England
    Director
    Great Hampton Street
    B18 6EW Birmingham
    69
    England
    SwitzerlandSwiss278902080001

    Who are the persons with significant control of ALEXANDER FREIHERR VON AHRENSFELDT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Von Ahrensfeldt
    100262
    C/O Dr.Seitz & Kollegen
    D-04002 Leipzig
    Postfach
    Germany
    Apr 06, 2016
    100262
    C/O Dr.Seitz & Kollegen
    D-04002 Leipzig
    Postfach
    Germany
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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