CT13522507 LIMITED
Active
Číslo: 13522507
Typ: Ltd Založena: 21 Jul 2021 Jurisdikce: England Wales
Sídlo společnosti
13522507 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Kódy SIC
41202 — Construction of domestic buildings
43320 — Joinery installation
43390 — Other building completion and finishing
74100 — Specialised design activities
Potvrzení údajů
Last: 23 Mar 2026
Další termín: 06 Apr 2027
Účetní závěrky
Last: 31 Jul 2024
Další termín: 30 Apr 2026
— Overdue
Současní členové orgánů (1)
American Asset Holdings Llc
Corporate Director
Appointed 31 Mar 2026
1317, Edgewater Dr, Orlando, Florida, United States
Zobrazit 3 bývalí členové orgánů
Hannah Katherine Myers
Director
Resigned 23 Mar 2026
Ben Skinner-Watts
Director
Resigned 31 Mar 2026
Ben Skinner-Watts
Director
Resigned 23 Sep 2025
Osoby s významnou kontrolou (4)
Llc American Asset Holdings
Notified 31 Mar 2026
Ownership Of Shares 75 To 100 Percent
Mr Ben Skinner-Watts
English
Notified 23 Mar 2026
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Miss Hannah Katherine Myers
English
Notified 24 Sep 2025
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Ben Skinner-Watts
English
Notified 21 Jul 2021
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
24 Oct 2026
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
01 Sep 2026
Zobrazit v CH
RP05
Default Companies House Registered Office Address Applied
30 Jun 2026
Zobrazit v CH
CERTNM
Certificate Change Of Name Company
02 Apr 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
01 Apr 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
01 Apr 2026
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
01 Apr 2026
Zobrazit v CH
TM01
Director Resigned
01 Apr 2026
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
01 Apr 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
23 Mar 2026
Zobrazit v CH
TM01
Director Resigned
23 Mar 2026
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
23 Mar 2026
Zobrazit v CH
AP01
Director Appointed
23 Mar 2026
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
23 Mar 2026
Zobrazit v CH
TM01
Director Resigned
27 Sep 2025
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
27 Sep 2025
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
25 Sep 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
05 Aug 2025
Zobrazit v CH
AA
Micro-entity Accounts
23 Apr 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
18 Jul 2024
Zobrazit v CH
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