TEMPLECO (AE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TEMPLECO (AE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEMPLECO (AE) LIMITED was incorporated 8 years ago on 16/06/2016 and has the registered number: 10235872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
TEMPLECO (AE) LIMITED was incorporated 8 years ago on 16/06/2016 and has the registered number: 10235872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
TEMPLECO (AE) LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
96090 - Other 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
48 DOVER STREET
LONDON
W1S 4FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NORSURIAASHIKIN ISMAIL | Sep 1977 | Bruneian | Director | 2018-09-10 | CURRENT |
| MS NOR'AIDAH HASSAN | Oct 1974 | Bruneian | Director | 2023-10-13 | CURRENT |
| MR HALEDI ALIUDDIN | Oct 1968 | Bruneian | Director | 2023-10-13 | CURRENT |
| NOR AIDAH ABDULLAH | Oct 1968 | Bruneian | Director | 2023-10-13 | CURRENT |
| MS MARIA CRISTINA TOMASSINI | Sep 1976 | Italian | Director | 2021-02-08 UNTIL 2021-10-15 | RESIGNED |
| FARA NASIR | Jul 1961 | Malaysian | Director | 2016-06-16 UNTIL 2023-09-01 | RESIGNED |
| MR RATIENO EDDY ERWAN ZAIDI | Aug 1979 | Bruneian | Director | 2016-06-16 UNTIL 2018-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norsuriaashikin Ismail | 2020-01-20 - 2023-10-13 | 9/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hajjah Fara Nasir | 2016-06-16 - 2023-10-13 | 7/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ratieno Eddy Erwan Zaidi | 2016-06-16 - 2020-01-20 | 8/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Templeco (Ae) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-07 | 30-06-2022 | £721,053 Cash £71,099 equity |
| Templeco (Ae) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 30-06-2020 | £188,561 Cash £25,285 equity |
| Templeco (Ae) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 30-06-2021 | £1,323,651 Cash £49,762 equity |
| Dormant Company Accounts - TEMPLECO (AE) LIMITED | 2020-09-26 | 30-06-2019 | £1 equity |