This company is commonly known as Allesbau Limited. The company was founded 20 years ago and was given the registration number 05136139. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALLESBAU LIMITED |
|---|---|---|
| Company Number | : | 05136139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Nominee Secretary | 24 May 2004 | Active |
| Kuhgasse 2a, 08237 Steinberg, Germany, | Director | 05 August 2004 | Active |
| Castellstrasse 90, Nuernberg, Germany, 90451 | Director | 24 May 2004 | Active |
| Mathias Wenzel | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1901 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Ellbogental 16, 91126 Schwabach, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Capital | Capital allotment shares. | Download |
| 2018-01-08 | Resolution | Resolution. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-21 | Officers | Change person director company with change date. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
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