AIOS VERWALTUNGS LIMITED
Overview
| Company Name | AIOS VERWALTUNGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06172341 |
| 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 AIOS VERWALTUNGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIOS VERWALTUNGS LIMITED located?
| Registered Office Address | Suite 428 39a Barton Road Water Eaton MK2 3HW Bletchley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIOS VERWALTUNGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for AIOS VERWALTUNGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ledgers Secretaries Ltd as a secretary on Mar 05, 2018 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Ledgers Secretaries Ltd as a secretary on Aug 01, 2017 | 2 pages | AP04 | ||||||||||
Notification of Gerhard Oberdiek as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ledgers Secretaries Ltd as a secretary on Mar 20, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Tekla Oberdiek on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on Dec 01, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ledgers Secretaries Ltd on Dec 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Tekla Oberdiek on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AIOS VERWALTUNGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OBERDIEK, Tekla | Director | Borstelweg 3a 23569 Luebeck . Germany | Germany | German | Co Director | 156020780003 | ||||||||
| LEDGERS SECRETARIES LTD | Secretary | 39a Barton Road Water Eaton MK2 3HW Bletchley Suite 428 Bucks England |
| 109756370001 | ||||||||||
| LEDGERS SECRETARIES LTD | Secretary | Nuneham Grove Westcroft MK4 4DH Milton Keynes 34 England |
| 109756370001 | ||||||||||
| HARTMANN, Stefan | Director | Duesseldorf Schanzenstr. 94 40549 Germany | Germany | German | Co Director | 140312190001 | ||||||||
| OBERDIEK, Gerhard, Captain | Director | 12 23562 Luebeck Amselweg Germany | Germany | German | Co Director | 121193800002 |
Who are the persons with significant control of AIOS VERWALTUNGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerhard Oberdiek | Jul 01, 2016 | Borstelweg 3 A 23569 Luebeck . Germany | No |
Nationality: German Country of Residence: Germany | |||
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