A.VOGEL LIMITED
Overview
| Company Name | A.VOGEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100633 |
| Jurisdiction | Scotland |
| 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.VOGEL LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.VOGEL LIMITED located?
| Registered Office Address | 2 Brewster Place Riverside Business Park KA11 5DD Irvine Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.VOGEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| A. VOGEL LIMITED | Jan 07, 2020 | Jan 07, 2020 |
| BIOFORCE (U.K) LIMITED | Aug 27, 1986 | Aug 27, 1986 |
What are the latest accounts for A.VOGEL 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.VOGEL LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for A.VOGEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Aug 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Registered office address changed from 36 West Portland Street Troon KA10 6AE to 2 Brewster Place Riverside Business Park Irvine KA11 5DD on Feb 02, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Janny Elizabeth Tan as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Janny Elizabeth Tan as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Appointment of Dr Andreas Suter as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of A.Vogel Ag as a person with significant control on Aug 01, 2019 | 1 pages | PSC02 | ||||||||||||||
Confirmation statement made on Aug 20, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 20, 2020 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Peter Gmünder as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||
Certificate of change of name Company name changed A. vogel LIMITED\certificate issued on 16/01/20 | 4 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed bioforce (U.k) LIMITED\certificate issued on 07/01/20 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of A.VOGEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BÄRTSCHI, Bernhard | Director | Brewster Place Riverside Business Park KA11 5DD Irvine A.Vogel Ltd Scotland | Switzerland | Swiss | 261109670001 | |||||
| FEHR, Thomas | Director | Brewster Place Riverside Business Park KA11 5DD Irvine A.Vogel Ltd Scotland | Switzerland | Swiss | 261109900001 | |||||
| SUTER, Andreas, Dr | Director | Brewster Place Riverside Business Park KA11 5DD Irvine 2 Scotland | Switzerland | Swiss | 274969440001 | |||||
| TAN, Jen Wei | Director | Auchenkyle Southwoods KA10 7EL Troon | Scotland | British | 780860002 | |||||
| TAN, Janny Elizabeth | Secretary | 36 West Portland Street Troon KA10 6AE | 248185680001 | |||||||
| TAN, Janyn Elizabeth | Secretary | Auchenkyle South Woods Troon Strathclyde | British | 199838960001 | ||||||
| TAN, Li-Anna Elizabeth, Dr | Secretary | 36 West Portland Street Troon KA10 6AE | 248184310001 | |||||||
| BALDINGER, Robert | Director | Bruggwalddark 7 Ch9008 St Gallen Switzerland | Switzerland | Swiss | 54051230001 | |||||
| DE VRIES, Jan | Director | Auchenkyle Southwoods KA10 7EU Troon | Scotland | Dutch | 88395960004 | |||||
| GEIGER, Hermann | Director | 6 Flovastrasse Engelburg Switzerland | Switzerland | Swiss | 1087970001 | |||||
| GMÜNDER, Peter | Director | 36 West Portland Street Troon KA10 6AE | Switzerland | Swiss | 227011850002 | |||||
| TAN, Harriet Mei-Lin, Dr | Director | 36 West Portland Street Troon KA10 6AE | United Kingdom | British | 248186130001 | |||||
| TAN, Janny Elizabeth | Director | Southwoods Road KA10 7EL Troon Auchenkyle Ayrshire Scotland | Scotland | British | 199838960002 | |||||
| TAN, Johannes | Director | 36 West Portland Street Troon KA10 6AE | United Kingdom | British | 248186280001 | |||||
| TAN, Li-Anna Elizabeth, Dr | Director | 36 West Portland Street Troon KA10 6AE | United Kingdom | British | 173225570002 | |||||
| TAN, Li-Anna Elizabeth, Dr | Director | 36 West Portland Street Troon KA10 6AE | United Kingdom | British | 173225570002 | |||||
| VOGEL, Alfred, Dr | Director | 2 Amselweg Feusisberg Switzerland | Swiss | 1087980001 |
Who are the persons with significant control of A.VOGEL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| A.Vogel Ag | Aug 01, 2019 | 9325 Roggwil Roggwil Grunaustrasse 4 Switzerland | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for A.VOGEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Aug 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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