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AS SCHROEDER LTD

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

This company is commonly known as As Schroeder Ltd. The company was founded 11 years ago and was given the registration number 08116845. The firm's registered office is in KENILWORTH. You can find them at Bus.res.network(epcs), Whateleys Drive, Kenilworth, Warwickshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AS SCHROEDER LTD
Company Number:08116845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Bus.res.network(epcs), Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bus.Res.Network(Epcs), Whateleys Drive, Kenilworth, CV8 2GY

Secretary02 January 2020Active
Epcs Bus Resource Network, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director25 June 2012Active
150, Minories, London, England, EC3N 1LS

Corporate Secretary25 June 2012Active

People with Significant Control

Mrs. Diana Schroeder
Notified on:01 July 2016
Status:Active
Date of birth:July 1975
Nationality:German
Address:Bus.Res.Network(Epcs), Whateleys Drive, Kenilworth, CV8 2GY
Nature of control:
  • Ownership of shares 75 to 100 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
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2020-12-31Dissolution

Dissolution application strike off company.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-09-28Officers

Termination secretary company with name termination date.

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2020-09-28Officers

Appoint person secretary company with name date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-01Persons with significant control

Notification of a person with significant control.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-19Gazette

Gazette filings brought up to date.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-12Gazette

Gazette notice compulsory.

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2016-09-15Accounts

Accounts with accounts type micro entity.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Change corporate secretary company with change date.

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2015-09-29Accounts

Accounts with accounts type micro entity.

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2014-09-29Accounts

Accounts with accounts type micro entity.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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