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A RECORD 20 LTD

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

This company is commonly known as A Record 20 Ltd. The company was founded 14 years ago and was given the registration number 07018829. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A RECORD 20 LTD
Company Number:07018829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
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:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danica Rucigaj 11, 11, 1000, Skopje, Macedonia,

Director12 June 2023Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary15 September 2009Active
17, Bv, Frolunda Kyrkogata, Vastra Frolunda, Vastra Gotalands Lan, Sweden, 42147

Director07 August 2019Active
Smyckegatan 85, Vaastra Frolunda, Sweden, 42651

Director15 September 2009Active

People with Significant Control

Designated Agent 01 Limited
Notified on:07 August 2019
Status:Active
Country of residence:England
Address:C/O Designated Agent Ltd, St. Martin's Lane,Suite 8, London, England, WC2N 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-04-11Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-12Address

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

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-07-22Address

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

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-28Address

Default companies house registered office address applied.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-13Officers

Termination secretary company with name termination date.

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2021-11-22Address

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

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type dormant.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-08-08Resolution

Resolution.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Persons with significant control

Withdrawal of a person with significant control statement.

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