RAVEMARK LIMITED
Active - Accounts Filed
General Information
NAME
RAVEMARK LIMITED
COMPANY NUMBER
04522526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/08/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2022
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT8 0HP
138 Walton Road
East Molesey
Surrey
KT8 0HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFS INVESTORS CORP | N/A | N/A |
| RAVEMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 06/02/2023 | New Board Member Siegmar Theodor Schmidt (930506605) Appointed |
| 03/02/2023 | AFS SECRETARIES LIMITED (916753547) has left the board |
Credit Risk Overview
Want to learn more about RAVEMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAVEMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVEMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2022 - Present (1 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1346 |
View Report |
|
30/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1367 |
View Report |
|
18/09/2002 - 15/10/2007 (5years) Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
18/09/2002 - 22/06/2007 (4 years and 9 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFS INVESTORS CORP | N/A | N/A |
| HARCOURT RESOURCES LIMITED | Active - Accounts Filed | View Report |
| RAVEMARK LIMITED | Active - Accounts Filed | View Report |
| RAVEMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 06/02/2023 | New Board Member Siegmar Theodor Schmidt (930506605) Appointed |
| 03/02/2023 | AFS SECRETARIES LIMITED (916753547) has left the board |
| 03/02/2023 | Jean-Noel Pasquier (918008181) has left the board |
| 05/11/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | AFS DIRECTORS LIMITED (917273235) has left the board |
| 17/05/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Accounts filed |
| 05/11/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 12/12/2013 | New Board Member Jean-Noel Pasquier (918008181) Appointed |
| 12/12/2013 | Jean-Noel Pasquier (918336716) has left the board |
| 05/12/2013 | New Board Member Jean-Noel Pasquier (918336716) Appointed |
| 28/09/2013 | New Annual Return filed |
| 09/05/2013 | New Accounts filed |
| 08/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | AFS DIRECTORS LIMITED (916753564) has left the board |
| 12/10/2012 | New Board Member AFS DIRECTORS LIMITED (917273235) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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