ALEXANDER FREIHERR VON AHRENSFELDT LIMITED
Overview
| Company Name | ALEXANDER FREIHERR VON AHRENSFELDT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06057741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ALEXANDER FREIHERR VON AHRENSFELDT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALEXANDER FREIHERR VON AHRENSFELDT LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for ALEXANDER FREIHERR VON AHRENSFELDT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on Sep 29, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Feb 03, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Freiherr Alexander Von Ahrensfeldt on Jul 01, 2021 | 2 pages | CH01 | ||
Change of details for Alexander Von Ahrensfeldt as a person with significant control on Jul 01, 2021 | 2 pages | PSC04 | ||
Appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Go Ahead Service Limited as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Freiherr Alexander Von Ahrensfeldt as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicole Ellen Doege as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Change of details for Alexander Von Ahrensfeldt as a person with significant control on Sep 15, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Alexander Von Ahrensfeldt as a director on Sep 15, 2019 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Who are the officers of ALEXANDER FREIHERR VON AHRENSFELDT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Secretary | Postfach C/O Dr. Seitz & Kollegen D-04002 Leipzig 100262 Germany |
| 147453550001 | ||||||||||
| VON AHRENSFELDT, Alexander, Freiherr | Director | Postfach 100262, -0 C/O Dr. Seitz & Kollegen D-04002 Leipzig 10 02 62 Germany | Switzerland | Swiss | 278902080001 | |||||||||
| DR. SEITZ & KOLLEGEN SECRATARIES LTD | Secretary | Jupiter House Aldermaston Reading RG7 8NN Bergshire 5 United Kingdom |
| 233420120001 | ||||||||||
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Secretary | Bridge Street HR5 3DJ Kington 61 Herefordshire England |
| 147453550001 | ||||||||||
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Secretary | 02 62 Postfach D - 04002 Leipzig 10 Germany |
| 121859350001 | ||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 England |
| 120723590001 | ||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom |
| 120723590001 | ||||||||||
| DOEGE, Nicole Ellen | Director | Postfach C/O Dr. Seitz & Kollegen D-04002 Leipzig 100262 Germany | Germany | German | 262429150001 | |||||||||
| DOEGE, Nicole Ellen | Director | Postfach 100262 C/O Dr. Seitz 04002 04002 Leipzig 100262 Germany | Germany | German | 262429150001 | |||||||||
| NOLD, Anita | Director | Heroldstrasse 23 CH7000 Chur Switzerland | Swiss | 118154940001 | ||||||||||
| RISTER, Sven | Director | Postfach C/O Dr. Seitz & Kollegen D-04002 Leipzig 100262 Germany | Germany | German | 153366700001 | |||||||||
| RISTER, Sven | Director | 19 Pflanzschulstrasse Zurich 8004 Schweiz | Switzerland | German | 125013530001 | |||||||||
| VON AHRENSFELDT, Alexander, Freiherr | Director | Postfach C/O Dr. Seitz & Kollegen D-04002 Leipzig 100262 Germany | Switzerland | Swiss | 278902080001 | |||||||||
| VON AHRENSFELDT, Alexander, Freiherr | Director | Postfach C/O Dr. Seitz & Kollegen D-04002 Leipzig 100262 Germany | Switzerland | Swiss | 278902080001 | |||||||||
| VON AHRENSFELDT, Alexander, Freiherr | Director | Great Hampton Street B18 6EW Birmingham 69 England | Switzerland | Swiss | 278902080001 |
Who are the persons with significant control of ALEXANDER FREIHERR VON AHRENSFELDT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander Von Ahrensfeldt | Apr 06, 2016 | 100262 C/O Dr.Seitz & Kollegen D-04002 Leipzig Postfach Germany | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
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