A J WHEAT SIPP GF2697 LIMITED
Overview
| Company Name | A J WHEAT SIPP GF2697 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13822661 |
| 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 A J WHEAT SIPP GF2697 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A J WHEAT SIPP GF2697 LIMITED located?
| Registered Office Address | C/O Dashwood International Ltd 167 City Road EC1V 1AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A J WHEAT SIPP GF2697 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 A J WHEAT SIPP GF2697 LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for A J WHEAT SIPP GF2697 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Stavros Loizou on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 167 C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 12, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 167 C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to 167 C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 12, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 167 C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 12, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Anthony Flanagan as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Stavros Loizou on Apr 01, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Hpa Sas Director Limited as a person with significant control on Aug 18, 2023 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Hpa Sas Director Limited as a person with significant control on Dec 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of details for Hpa Sas Director Limited as a person with significant control on Aug 21, 2023 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 18, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Stavros Loizou as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Anthony Flanagan as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Roy Leighton as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Denis Thomas Mchugh as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of A J WHEAT SIPP GF2697 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HPA SAS SECRETARY LIMITED | Secretary | W1K 4QW London 26 Grosvenor Street |
| 108290770001 | ||||||||||
| LOIZOU, Stavros | Director | 167 City Road EC1V 1AW London C/O Dashwood International Ltd England | United Kingdom | British | 133368060001 | |||||||||
| HPA SAS DIRECTOR LIMITED | Director | W1K 4QW London 26 Grosvenor Street |
| 108290760001 | ||||||||||
| FLANAGAN, Michael Anthony | Director | Grosvenor Street Mayfair W1K 4QW London 26 United Kingdom | United Kingdom | Irish | 34791200004 | |||||||||
| LEIGHTON, Andrew Roy | Director | BS8 4QG Bristol 8 Sandford Road | United Kingdom | British | 240921580001 | |||||||||
| MCHUGH, Denis Thomas | Director | W1K 4QW London 26 Grosvenor Street United Kingdom | United Kingdom | Irish | 242371770001 |
Who are the persons with significant control of A J WHEAT SIPP GF2697 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hpa Sas Director Limited | Dec 30, 2021 | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom | No | ||||||||||
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Natures of Control
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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