AERZTETEAM24 CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AERZTETEAM24 CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AERZTETEAM24 CONSULTING LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: 08714012. The accounts status is DORMANT.
AERZTETEAM24 CONSULTING LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: 08714012. The accounts status is DORMANT.
AERZTETEAM24 CONSULTING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
STRON LEGAL, THE CLUBHOUSE ST JAMES
LONDON
SW1Y 4JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2022 | 26/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREAS HANS JOACHIM ZILIAN | Jun 1964 | German | Director | 2017-12-20 | CURRENT |
| BIRGIT KARIN RUSSMANN | Dec 1967 | German | Director | 2013-10-01 UNTIL 2014-12-02 | RESIGNED |
| ANDREAS HANS JOACHIM ZILIAN | Jun 1964 | German | Director | 2015-04-16 UNTIL 2016-03-29 | RESIGNED |
| STRON LEGAL SERVICES LTD. | Corporate Secretary | 2013-10-01 UNTIL 2022-04-11 | RESIGNED | ||
| DANIEL HAAN | May 1988 | German | Director | 2016-03-29 UNTIL 2017-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beate Korth | 2019-01-15 | 2/1950 | London | Voting rights 50 to 75 percent |
| Andreas Hans Joachim Zilian | 2019-01-15 | 6/1964 | London | Voting rights 25 to 50 percent |
| Beate Korth | 2019-01-14 - 2019-01-15 | 2/1950 | London | Ownership of shares 50 to 75 percent |
| Andreas Hans Joachim Zilian | 2016-06-30 - 2019-01-14 | 6/1964 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-10-2020 | 2021-06-01 | 31-10-2020 | €1,000 Cash €1,000 equity |
| Accounts filed on 31-10-2019 | 2020-06-09 | 31-10-2019 | €1,000 Cash €1,000 equity |
| Accounts filed on 31-10-2018 | 2019-04-06 | 31-10-2018 | €1,000 Cash €1,000 equity |
| Accounts filed on 31-10-2017 | 2018-06-19 | 31-10-2017 | €1,000 Cash €1,000 equity |
| Accounts filed on 31-10-2016 | 2017-05-18 | 31-10-2016 | €1,000 Cash €1,000 equity |
| Accounts filed on 31-10-2015 | 2016-05-04 | 31-10-2015 | €1,000 Cash €1,000 equity |
| Accounts filed on 31-10-2014 | 2015-06-18 | 31-10-2014 | €1,000 Cash €1,000 equity |