AAGIBS EUROPE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAAGIBS EUROPE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06206726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AAGIBS EUROPE PLC?

    • (7487) /

    Where is AAGIBS EUROPE PLC located?

    Registered Office Address
    Dept 189e 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAGIBS EUROPE PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for AAGIBS EUROPE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Dept 124E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on Apr 27, 2012

    1 pagesAD01

    Registered office address changed from Dept 189 43 Owston Road Carcroft Doncaster DN6 8DA on Nov 22, 2011

    1 pagesAD01

    Director's details changed for Milik Krzysztow on Jul 12, 2011

    3 pagesCH01

    Annual return made up to Apr 10, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2011

    Statement of capital on Jul 12, 2011

    • Capital: GBP 50,000
    SH01

    Director's details changed for Benelux Santander Management Groupe Ltd on Apr 09, 2011

    2 pagesCH02

    Secretary's details changed for Benelux Santander Management Groupe Ltd on Apr 09, 2011

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Previous accounting period shortened from Apr 30, 2011 to Dec 31, 2010

    1 pagesAA01

    Registered office address changed from Dept - 124 43 Owston Road Carcroft Doncaster DN6 8DA England on Feb 24, 2011

    2 pagesAD01

    Annual return made up to Apr 10, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Apr 10, 2009 with full list of shareholders

    10 pagesAR01

    Annual return made up to Apr 10, 2008 with full list of shareholders

    10 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2008

    2 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Incorporation

    14 pagesNEWINC

    Who are the officers of AAGIBS EUROPE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENELUX SANTANDER MANAGEMENT GROUPE LTD
    Saxon Court
    TN22 4DT Hadlow Down
    1
    England
    Secretary
    Saxon Court
    TN22 4DT Hadlow Down
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number06141080
    126543770001
    KRZYSZTOW, Milik
    4782 Schonberg
    In Der Trot 17
    Belgium
    Director
    4782 Schonberg
    In Der Trot 17
    Belgium
    BelgiumBelgianEntrepreneur Construction120385660003
    BENELUX SANTANDER MANAGEMENT GROUPE LTD
    Saxon Court
    TN22 4DT Hadlow Down
    1
    England
    Director
    Saxon Court
    TN22 4DT Hadlow Down
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number06141080
    126543770001

    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