UKBizDB.co.uk

A & A GERMAN MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & A German Marketing Limited. The company was founded 17 years ago and was given the registration number 06006701. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor, Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A & A GERMAN MARKETING LIMITED
Company Number:06006701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor, Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings, 45 Newhall Street, 1st Floor, Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary26 August 2016Active
23, Bahndamm, Steinhagen, Germany, 33803

Director22 November 2006Active
12, Marktplatz, Langenfeld, Germany, 40764

Director22 November 2006Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary22 November 2006Active

People with Significant Control

Mr Alfred Peter Ahrends
Notified on:06 June 2016
Status:Active
Date of birth:March 1964
Nationality:German
Country of residence:Germany
Address:23, Bahndamm, Steinhagen, Germany, 33803
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muhcen Al Zein
Notified on:06 June 2016
Status:Active
Date of birth:August 1983
Nationality:German
Country of residence:Germany
Address:12, Marktplatz, Langenfeld, Germany, 40764
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-02-24Gazette

Gazette filings brought up to date.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts amended with accounts type micro entity.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-12-18Accounts

Accounts amended with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-03-02Accounts

Accounts amended with accounts type total exemption small.

Download
2017-01-13Accounts

Accounts amended with accounts type micro entity.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type dormant.

Download
2016-08-30Address

Change registered office address company with date old address new address.

Download
2016-08-26Address

Change registered office address company with date old address new address.

Download
2016-08-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.