ACQUISITION 395445638 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ACQUISITION 395445638 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ACQUISITION 395445638 LIMITED was incorporated 14 years ago on 18/12/2009 and has the registered number: 07108743. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.

ACQUISITION 395445638 LIMITED - BIRMINGHAM

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

TRINTY HOUSE
BIRMINGHAM
WEST MIDLANDS
B1 1QH

This Company Originates in : United Kingdom
Previous trading names include:
EURONEX RENTALS LIMITED (until 18/09/2017)
ACQUISITION 395445638 LIMITED (until 15/09/2017)
EURONEX RENTALS LTD (until 14/09/2017)

Confirmation Statements

Last Statement Next Statement Due
18/09/2019 30/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JALAL UDDIN Oct 1960 Italian Director 2018-12-03 CURRENT
MR JALAL UDDIN Oct 1960 Italian Director 2017-04-16 UNTIL 2017-05-17 RESIGNED
MR. PAUL FRANCIS SIMMS May 1945 British Director 2018-10-09 UNTIL 2019-09-26 RESIGNED
MR AKILAN SELIAN Jul 1986 British Director 2012-09-01 UNTIL 2013-04-05 RESIGNED
MR ROHIT KUMAR Apr 1987 Indian Director 2014-09-03 UNTIL 2016-02-16 RESIGNED
NATALIIA FOX (AKA LUTSENKO) Sep 1981 Ukrainian Director 2017-04-16 UNTIL 2017-04-16 RESIGNED
NATALIIA FOX (AKA LUTSENKO) Sep 1981 Ukrainian Director 2017-05-17 UNTIL 2018-11-09 RESIGNED
MISS HAZRAT FATEMA BIBI Oct 1983 British Director 2009-12-18 UNTIL 2010-07-07 RESIGNED
HAJERA BEGUM ALI Jun 1979 British Director 2010-07-07 UNTIL 2012-09-01 RESIGNED
DR SUFIA BEGUM Mar 1982 British Director 2013-04-05 UNTIL 2014-08-01 RESIGNED
MR MOHAMMED KAMAL AHMED Secretary 2009-12-18 UNTIL 2010-07-07 RESIGNED
MR JALAL UDDIN Oct 1960 Italian Director 2016-02-16 UNTIL 2017-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jalal Uddin 2018-12-03 10/1960 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Nataliia Fox 2017-05-17 - 2018-11-09 9/1981 London   Ownership of shares 75 to 100 percent
Mr Jalal Uddin 2017-04-16 - 2017-05-17 10/1960 London   Ownership of shares 75 to 100 percent as trust
Mrs Nataliia Fox 2017-04-16 - 2017-04-16 9/1981 London   Ownership of shares 75 to 100 percent
Mr Jalal Uddin 2016-04-06 - 2017-04-16 10/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACQUISITION 395445638 LIMITED 2019-10-02 31-03-2018 £163,952 equity
ACQUISITION 395445638 LIMITED - Filleted accounts 2017-12-29 31-03-2017 £9,587 Cash £-162,381 equity
Euronex Rentals Ltd - Abbreviated accounts 2016-12-28 31-03-2016 £13,017 Cash
Euronex Rentals Ltd - Abbreviated accounts 2015-12-30 31-03-2015 £6,133 Cash
Euronex Rentals Ltd - Abbreviated accounts 2014-12-24 31-03-2014 £1,842 Cash

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