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MBAA INVESTMENTS

MBAA INVESTMENTS

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

    • Overview

    Company NameMBAA INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 13503582
    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 MBAA INVESTMENTS?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MBAA INVESTMENTS located?

    Registered Office Address
    28 Burkes Road
    HP9 1PF Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MBAA INVESTMENTS?

    Previous Company Names
    Company NameFromUntil
    MBAA INVESTMENTS LTDJul 09, 2021Jul 09, 2021

    What are the latest accounts for MBAA INVESTMENTS?

    What is the status of the latest confirmation statement for MBAA INVESTMENTS?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for MBAA INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 135035820001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 08, 2022 with no updates

    		2 pagesCS01

    Registered office address changed from The Gables Skirpenbeck York YO41 1HF United Kingdom to 28 Burkes Road Beaconsfield Buckinghamshire HP9 1PF on Jul 12, 2022

    		2 pagesAD01

    Registration of charge 135035820001, created on Jun 17, 2022

    		32 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Re-registration of Memorandum and Articles

    		12 pagesMAR

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 09, 2021

    Statement of capital on Jul 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MBAA INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESTEMONT, Bela
    Burkes Road
    HP9 1PF Beaconsfield
    28
    Buckinghamshire
    		Director
    Burkes Road
    HP9 1PF Beaconsfield
    28
    Buckinghamshire
    		United KingdomBritishDirector285119910001
    KESTEMONT, Michael Kamiel Jan Alfons
    Burkes Road
    HP9 1PF Beaconsfield
    28
    Buckinghamshire
    		Director
    Burkes Road
    HP9 1PF Beaconsfield
    28
    Buckinghamshire
    		United KingdomBelgianDirector231792890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBAA INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Kamiel Jan Alfons Kestemont
    Burkes Road
    HP9 1PF Beaconsfield
    28
    Buckinghamshire
    		Jul 09, 2021
    Burkes Road
    HP9 1PF Beaconsfield
    28
    Buckinghamshire
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Bela Kestemont
    Burkes Road
    HP9 1PF Beaconsfield
    28
    Buckinghamshire
    		Jul 09, 2021
    Burkes Road
    HP9 1PF Beaconsfield
    28
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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