PROPERTIES AIA LTD
Active
Číslo: 12401599
Typ: Ltd Založena: 14 Jan 2020 Jurisdikce: England Wales
Sídlo společnosti
16 Boughton Green Road, Northampton, NN2 7SP, England
Kódy SIC
68209 — Other letting and operating
Potvrzení údajů
Last: 04 Jun 2026
Další termín: 18 Jun 2027
Účetní závěrky
Last: 31 Jan 2026
Další termín: 31 Oct 2027
Současní členové orgánů (2)
Andreea-Madalina Placinta
Director
Born 08/1982
British
Appointed 14 Jan 2020
16, Boughton Green Road, Northampton, NN2 7SP, England
Ion Placinta
Director
Born 06/1985
British
Appointed 14 Jan 2020
16, Boughton Green Road, Northampton, NN2 7SP, England
Osoby s významnou kontrolou (2)
Mrs Andreea-Madalina Placinta
British
Notified 14 Jan 2020
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Ion Placinta
British
Notified 14 Jan 2020
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
28 Oct 2026
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CS01
Confirmation Statement (with updates)
04 Jun 2026
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CS01
Confirmation Statement (no changes)
29 Jan 2026
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CERTNM
Certificate Change Of Name Company
27 Nov 2025
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AA
Accounts With Accounts Type Total Exemption Full
26 Oct 2025
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CH01
Change of Director Details
14 May 2025
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CH01
Change of Director Details
14 May 2025
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AD01
Change Registered Office Address Company With Date Old Address New Address
14 May 2025
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DISS40
Gazette Filings Brought Up To Date
05 Apr 2025
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CS01
Confirmation Statement (no changes)
02 Apr 2025
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GAZ1
Gazette Notice Compulsory
01 Apr 2025
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AA
Accounts With Accounts Type Total Exemption Full
22 Oct 2024
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CS01
Confirmation Statement (no changes)
02 Feb 2024
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AA
Accounts With Accounts Type Total Exemption Full
30 Oct 2023
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CS01
Confirmation Statement (no changes)
10 Feb 2023
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CH01
Change of Director Details
08 Dec 2022
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CH01
Change of Director Details
08 Dec 2022
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CH01
Change of Director Details
08 Dec 2022
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PSC04
Change To A Person With Significant Control
08 Dec 2022
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PSC04
Change To A Person With Significant Control
08 Dec 2022
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