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The Open Database Of The Corporate World

A A.MICHAELIDES LIMITED

Company Number
00755252
Status
Active
Incorporation Date
28 March 1963 (about 58 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andreas Antoniou Michaelides
  • Mrs Margariet Macfarlaine Michaelides
Registered Address
  • 1st Floor Global House
    299-303 Ballards Lane
  • London
  • N12 8NP
  • United Kingdom
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2015-12-29
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag THE HOTEL GROUP LIMITED (United Kingdom, 6 Jul 1999- ) controls United Kingdom flag A A.MICHAELIDES LIMITED (United Kingdom, 28 Mar 1963- ) Share Ownership details

Filings

Filing Date Title Description
2021-02-11 Confirmation Statement Confirmation statement made on 2021-02-01 with updates details
2020-03-05 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2020-02-24 Confirmation Statement Confirmation statement made on 2020-02-01 with updates details
2019-03-19 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2019-02-19 Confirmation Statement Confirmation statement made on 2019-02-01 with no updates details
2018-11-27 Statement of satisfcation of a charge Satisfaction of charge 8 in full details
2018-11-27 Registration of a charge Registration of charge 007552520009, created on 2018-11-26 details
2018-11-21 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2018-11-21 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2018-11-21 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-11-21 Statement of satisfcation of a charge Satisfaction of charge 7 in full details
2018-11-21 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2018-11-21 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2018-11-21 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2018-03-19 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2018-02-12 Confirmation Statement Confirmation statement made on 2018-02-01 with no updates details
2017-02-28 Annual Accounts Total exemption full accounts made up to 2016-06-30 details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-02-01 with updates details
2017-01-17 Confirmation Statement Confirmation statement made on 2016-12-29 with updates details
2016-03-23 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details

Industry codes

Code Description Code scheme
55.10 Hotels and similar accommodation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 1 2021

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