DIE AMEISEN LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
DIE AMEISEN LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
DIE AMEISEN LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348719. The accounts status is UNAUDITED ABRIDGED.
DIE AMEISEN LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348719. The accounts status is UNAUDITED ABRIDGED.
DIE AMEISEN LIMITED - WEST MIDLANDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
69 GREAT HAMPTON STREET
WEST MIDLANDS
B18 6EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2021 | 15/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KRISTIAN ANTAL | Feb 1976 | German | Director | 2007-03-29 | CURRENT |
| GO AHEAD SERVICE LIMITED | Corporate Nominee Secretary | 2005-02-01 | CURRENT | ||
| NICOLE SIMO | Jul 1976 | German | Director | 2005-02-01 UNTIL 2007-03-31 | RESIGNED |
| MS SANDRA MEHNERT ANTAL | Jun 1977 | German | Director | 2012-08-01 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sandra Mehnert Antal | 2018-03-22 | 6/1977 | 4109 Leipzig |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kristian Antal | 2018-03-22 | 2/1976 | Leipzig |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DIE AMEISEN LIMITED | 2017-08-29 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - DIE AMEISEN LIMITED | 2016-09-10 | 31-12-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - DIE AMEISEN LIMITED | 2015-09-15 | 31-12-2014 | £100 Cash £100 equity |
| Dormant Company Accounts - DIE AMEISEN LIMITED | 2014-09-04 | 31-12-2013 | £100 Cash £100 equity |