SECKLOE 194 LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SECKLOE 194 LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SECKLOE 194 LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026920. The accounts status is FULL and accounts are next due on 31/03/2024.

SECKLOE 194 LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CAE HOUSE MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN MATTHEW HARLING Dec 1973 British Director 2004-03-16 CURRENT
RICHARD BEHAN Aug 1978 British Director 2018-11-14 CURRENT
EMW SECRETARIES LIMITED Corporate Director 2004-02-04 UNTIL 2004-03-16 RESIGNED
A2E CAPITAL PARTNERS LIMITED Corporate Director 2004-08-25 UNTIL 2005-06-30 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-27 UNTIL 2004-02-04 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2004-02-04 UNTIL 2004-03-16 RESIGNED
AGGREY LUTTA Mar 1963 British Director 2004-03-16 UNTIL 2018-11-14 RESIGNED
MR MICHAEL HUSSEIN HASHEMIAN Jul 1974 British Director 2004-03-16 UNTIL 2005-06-30 RESIGNED
JOSEPH KARIM HASHEMIAN Nov 1966 British Director 2004-03-16 UNTIL 2005-06-30 RESIGNED
MR ROGER DAVID ELLIS British Director 2004-07-01 UNTIL 2005-06-30 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2004-01-27 UNTIL 2004-02-04 RESIGNED
KANTI PATEL British Secretary 2005-03-01 UNTIL 2016-02-17 RESIGNED
HYWEL PROBERT JENKINS Dec 1955 British Secretary 2004-07-01 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cae Assets Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent

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CAE ASSETS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 99999 - Dormant Company
CAE COMMUNICATIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
CAE TECHNOLOGY HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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