AIA ARICO INVEST LTD
Company is dissolved
General Information
NAME
AIA ARICO INVEST LTD
COMPANY NUMBER
11237461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN27 1PX
Mercator
Diamond Cottage
New Road, Herstmonceux
HAILSHAM
BN27 1PX
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 |
|---|---|---|---|
| 04/06/2019 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 19/03/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 08/03/2019 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2018 | New Board Member Julius Heuberger (919169589) Appointed |
| 30/03/2018 | Julius Heuberger (924461739) has left the board |
| 29/03/2018 | Manfred Thomas Mrotzek (924383572) has left the board |
Credit Risk Overview
Want to learn more about AIA ARICO INVEST LTD?
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 AIA ARICO INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIA ARICO INVEST LTD?
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 |
|---|---|---|---|---|
|
06/03/2018 - 26/03/2018 (0 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/06/2019 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 19/03/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 08/03/2019 | Striking off application by a company (DS01) | miscellaneous | |
| 14/05/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/03/2018 | Termination of appointment of director (TM01) | officers | |
| 26/03/2018 | Appointment of director (AP01) | officers | |
| 26/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 06/03/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2018 | New Board Member Julius Heuberger (919169589) Appointed |
| 30/03/2018 | Julius Heuberger (924461739) has left the board |
| 29/03/2018 | Manfred Thomas Mrotzek (924383572) has left the board |
| 29/03/2018 | New Board Member Julius Heuberger (924461739) Appointed |
| 28/03/2018 | Change in Reg. Office |
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