INGENIOUS AG JV MEMBER LIMITED - LONDON
Company Profile | Company Filings |
Overview
INGENIOUS AG JV MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INGENIOUS AG JV MEMBER LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263901. The accounts status is FULL and accounts are next due on 29/03/2024.
INGENIOUS AG JV MEMBER LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263901. The accounts status is FULL and accounts are next due on 29/03/2024.
INGENIOUS AG JV MEMBER LIMITED - LONDON
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 |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INGENIOUS AG JV (HOLDINGS) LIMITED (until 15/10/2014)
INGENIOUS AG JV (HOLDINGS) LIMITED (until 15/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 | CURRENT |
SARAH CRUICKSHANK | Secretary | 2014-10-14 | CURRENT | ||
JAMES THOMAS DURNALL | Feb 1979 | Irish | Director | 2015-10-05 UNTIL 2016-12-02 | RESIGNED |
MR BAIJU DEVANI | Jul 1980 | British | Director | 2015-10-05 UNTIL 2019-12-13 | RESIGNED |
MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2014-10-14 UNTIL 2019-03-29 | RESIGNED |
MR JAMES JOHN AXTELL | Mar 1972 | British | Director | 2014-10-14 UNTIL 2015-10-05 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2016-06-22 UNTIL 2019-04-11 | RESIGNED | ||
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2014-10-14 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingenious Capital Management Holdings Limited | 2016-07-13 | 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 |
---|---|---|---|
INGENIOUS_AG_JV_MEMBER_LI - Accounts | 2023-03-31 | 30-06-2022 | £268 Cash £1,133,041 equity |