This company is commonly known as Aineias Special - Safety Limited. The company was founded 15 years ago and was given the registration number 06651962. 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..
Name | : | AINEIAS SPECIAL - SAFETY LIMITED |
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Company Number | : | 06651962 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 July 2008 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR | Corporate Secretary | 03 June 2016 | Active |
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR | Director | 18 June 2018 | Active |
69, Great Hampton Street, Birmingham, B18 6EW | Corporate Secretary | 21 July 2008 | Active |
29, Hallwylstrasse, Zuerich, Switzerland, 8004 | Director | 21 July 2008 | Active |
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR | Director | 15 June 2018 | Active |
Mr Boguslaw Stanislaw Walczak | ||
Notified on | : | 18 June 2018 |
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Status | : | Active |
Date of birth | : | February 1956 |
Nationality | : | Polish |
Country of residence | : | United Kingdom |
Address | : | Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR |
Nature of control | : |
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Mr Guido Rieke | ||
Notified on | : | 15 June 2018 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR |
Nature of control | : |
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Mr Georgios Botonakis | ||
Notified on | : | 06 June 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | Swiss |
Country of residence | : | Switzerland |
Address | : | 29, Hallwylstrasse, Zuerich, Switzerland, 8004 |
Nature of control | : |
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Date | Category | Description | |
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2023-03-07 | Gazette | Gazette dissolved compulsory. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-05 | Officers | Termination director company with name termination date. | Download |
2018-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-05 | Officers | Appoint person director company with name date. | Download |
2018-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-05 | Officers | Termination director company with name termination date. | Download |
2018-07-05 | Officers | Appoint person director company with name date. | Download |
2017-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-22 | Officers | Change person director company with change date. | Download |
2016-07-22 | Officers | Change person director company with change date. | Download |
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