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 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
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)
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 |
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 |