AEG THEMESTAR (UK) LIMITED
Company is dissolved
General Information
NAME
AEG THEMESTAR (UK) LIMITED
COMPANY NUMBER
06604408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE10 0DX
Peninsula Square
London
SE10 0DX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member David Lachlan Campbell (905850732) Appointed |
| 20/06/2024 | New Company Secretary Sarah Catherine McGuigan (910700731) Appointed |
| 20/06/2024 | New Board Member David Lachlan Campbell (905850732) Appointed |
Credit Risk Overview
Want to learn more about AEG THEMESTAR (UK) 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 AEG THEMESTAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEG THEMESTAR (UK) 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 |
|---|---|---|---|---|
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
28/05/2008 - 11/09/2009 (1 years and 3 months) Born in Oct 1965 |
Resigned | Secretary |
Current: 9 Past: 9 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 5 Past: 66 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
10/09/2009 - 03/02/2012 (2 years and 4 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member David Lachlan Campbell (905850732) Appointed |
| 20/06/2024 | New Company Secretary Sarah Catherine McGuigan (910700731) Appointed |
| 20/06/2024 | New Board Member David Lachlan Campbell (905850732) Appointed |
| 20/06/2024 | New Board Member Alexander James Hill (909325883) Appointed |
| 13/09/2023 | New Board Member David Lachlan Campbell (905850732) Appointed |
| 13/06/2023 | New Board Member David Lachlan Campbell (905850732) Appointed |
| 05/11/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
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