UKBizDB.co.uk

SHARK AG

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

This company is commonly known as Shark Ag. The company was founded 22 years ago and was given the registration number FC023560. The firm's registered office is in INNSBRUCK. You can find them at Hans-maier-strasse 13, A6020, Innsbruck, Austria. This company's SIC code is None Supplied.

Company Information

Name:SHARK AG
Company Number:FC023560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2001
End of financial year:31 December 2016
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Hans-maier-strasse 13, A6020, Innsbruck, Austria, Austria,
Country Origin:AUSTRIA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Innsbruckerstrasse, Voels, Austria,

Director01 January 2011Active
11, Unterbergerstrasse, Innsbruck, Austria,

Director01 January 2015Active
63 Dewsbury Court, Chiswick Road, London, W4 5RA

Secretary21 November 2001Active
22 Dads Wood, Harlow, CM20 1JG

Secretary30 August 2003Active
37/2 Moo 6 Nongborn Pravet, Bangkok 10260, Thailand, FOREIGN

Director21 November 2001Active
86 Soi Charoenhai, Klongton-Nua (Gemeinde), Wattana (Bezirk), Thailand, FOREIGN

Director01 October 2005Active
2b Aretis Road, Oroklini, Cyprus,

Director01 July 2002Active
Linke Wiengeile, 90-92/1/45, Wien, Austria,

Director01 April 2008Active
Sand Beach Villa, No 1 Appollona 8, Pyla 7081, Cyprus,

Director01 January 2010Active
22/2, Riedgasse, Innsbruck, Austria,

Director01 January 2015Active
63 Dewsbury Court, Chiswick Road, London, W4 5RA

Director21 November 2001Active
12/119 Moo 7 Nongborn Pravet, Bangkok 10260, Thailand, FOREIGN

Director21 November 2001Active
Alexander-Moser-Allee 14/3, 5630 Bad Hofgastein, Austria,

Director21 November 2001Active
22 Dads Wood, Harlow, CM20 1JG

Director21 November 2001Active
771-1muenchner Strasse, Seefeld, Austria,

Director21 November 2001Active
15a, Xanthou Samara Street, Lemesos, Cyprus,

Director01 January 2015Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-01Other

Change company details by uk establishment overseas company with change details.

Download
2019-11-21Officers

Termination person director overseas company with name termination date.

Download
2019-11-21Officers

Termination person director overseas company with name termination date.

Download
2019-11-21Officers

Termination person director overseas company with name termination date.

Download
2019-06-10Insolvency

Liquidation appointment of liquidator overseas.

Download
2019-06-10Insolvency

Liquidation winding up overseas.

Download
2018-07-06Accounts

Accounts with accounts type full.

Download
2018-02-09Other

Change company details by uk establishment overseas company with change details.

Download
2016-12-23Accounts

Accounts with accounts type full.

Download
2015-11-13Accounts

Accounts with accounts type full.

Download
2015-05-13Officers

Appoint person director overseas company with name appointment date.

Download
2015-05-13Officers

Appoint person director overseas company with name appointment date.

Download
2015-05-13Officers

Appoint person director overseas company with name appointment date.

Download
2015-04-29Officers

Termination person director overseas company with name termination date.

Download
2015-04-29Officers

Termination person director overseas company with name termination date.

Download
2015-03-24Officers

Termination person director overseas company with name termination date.

Download
2015-03-10Other

Change company details by uk establishment overseas company with change details.

Download
2015-02-16Officers

Termination person secretary overseas company with name termination date.

Download
2014-10-20Accounts

Accounts with accounts type full.

Download
2013-11-06Accounts

Accounts with accounts type full.

Download
2013-03-08Accounts

Accounts with accounts type full.

Download
2011-10-13Officers

Change person director overseas company with change date.

Download
2011-10-13Officers

Change person director overseas company with change date.

Download
2011-10-13Officers

Change person director overseas company with change date.

Download
2011-09-08Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.