UNDERSHAFT (AE NO. 3) LIMITED
Company is dissolved
General Information
NAME
UNDERSHAFT (AE NO. 3) LIMITED
COMPANY NUMBER
06925887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
05/06/2009
05/07/2010
UNDERSHAFT (AE NO. 3) PLC
LONDON
EC3P 3DQ
UNDERSHAFT (AE NO. 3) LIMITED
St Helen's 1 Undershaft
London
EC3P 3DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about UNDERSHAFT (AE NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNDERSHAFT (AE NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERSHAFT (AE NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2009 - 30/03/2012 (2 years and 9 months) Born in Apr 1969 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 259 Past: 1498 |
View Report |
|
Born in Apr 1968 |
Resigned | Secretary |
Current: 3 Past: 85 |
View Report |
|
20/07/2012 - 02/12/2013 (1 years and 4 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/09/2024 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 24/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/08/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/06/2024 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 19/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 13/06/2024 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 10/04/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/04/2024 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 03/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 11/03/2024 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 28/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/02/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 11/01/2024 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 08/01/2024 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 20/12/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/12/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 08/11/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/09/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/09/2023 | New Board Member AVIVA UKLAP DE-RISKING LIMITED (906049609) Appointed |
| 22/08/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/07/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 29/06/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 29/06/2023 | New Board Member AVIVA UKLAP DE-RISKING LIMITED (906049609) Appointed |
| 08/06/2023 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 02/06/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 18/05/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/05/2023 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 10/05/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 14/04/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/07/2015 | Aviva Company Secretarial Services Limited (913876011) has left the board |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (917178731) has left the board |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 04/12/2013 | Russell Kenneth Tullo (909920461) has left the board |
| 04/12/2013 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 08/11/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 05/09/2012 | April Marie Commons has left the board |
| 05/09/2012 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED Appointed |
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