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The Open Database Of The Corporate World

A.A.A.A.A. ABSICHERUNGEN & SCHLUESSEL - NOTDIENST TAG + NACHT EINBRUCHSCHUTZ REMUS LIMITED

Company Number
04650728
Status
Active
Incorporation Date
29 January 2003 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr. Detlev Remus
  • Mrs. Julia Remus
Registered Address
  • Vicarage House, Suite 44
    58-60 Kensington Churchstreet
  • London
  • W8 4DB
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-02-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-04-25 Mrs. Julia Remus controls United Kingdom flag A.A.A.A.A. ABSICHERUNGEN & SCHLUESSEL - NOTDIENST TAG + NACHT EINBRUCHSCHUTZ REMUS LIMITED (United Kingdom, 29 Jan 2003- ) Share Ownership historic details
2016-04-06 Mr. Detlev Remus controls United Kingdom flag A.A.A.A.A. ABSICHERUNGEN & SCHLUESSEL - NOTDIENST TAG + NACHT EINBRUCHSCHUTZ REMUS LIMITED (United Kingdom, 29 Jan 2003- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-02-06 Give notice ceasing to be an individual person with significant control Cessation of Detlev Remus as a person with significant control on 2021-04-25 details
2022-02-06 Confirmation Statement Confirmation statement made on 2022-02-05 with updates details
2022-02-06 Give notice of individual person with significant control Notification of Julia Remus as a person with significant control on 2021-04-25 details
2022-01-16 Termination of appointment of secretary Termination of appointment of Julia Remus as a secretary on 2021-04-01 details
2022-01-16 Appointment of director Appointment of Mrs Julia Remus as a director on 2021-04-26 details
2022-01-16 Termination of appointment of director Termination of appointment of Detlev Remus as a director on 2021-04-25 details
2021-05-25 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2021-03-03 Confirmation Statement Confirmation statement made on 2021-02-05 with no updates details
2020-09-01 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-02-10 Confirmation Statement Confirmation statement made on 2020-02-05 with no updates details
2019-08-07 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-03-12 Confirmation Statement Confirmation statement made on 2019-02-05 with no updates details
2018-08-21 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-02-09 Confirmation Statement Confirmation statement made on 2018-02-05 with no updates details
2017-08-14 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-02-05 with updates details
2016-07-21 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-03-08 Annual Return Annual return made up to 2016-02-05 with full list of shareholders details
2015-05-21 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-02-20 Annual Return Annual return made up to 2015-02-05 with full list of shareholders details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. 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 5 2022

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