EDGE LOYALTY EUROPE LIMITED
Company is dissolved
General Information
NAME
EDGE LOYALTY EUROPE LIMITED
COMPANY NUMBER
09950616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
14/01/2016
08/05/2017
EDGE LOYALTY UK LIMITED
GUILDFORD
GU1 3RX
Priory House
Sydenham Road
Guildford
Surrey
GU1 3RX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 25/08/2023 | New Board Member Caroline Margaret Aubrey (905507440) Appointed |
| 06/05/2022 | New Company Secretary Simon Hulls (929065456) Appointed |
| 06/05/2022 | New Board Member Patrick Francis Garner (915771426) Appointed |
Credit Risk Overview
Want to learn more about EDGE LOYALTY EUROPE 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 EDGE LOYALTY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE LOYALTY EUROPE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 10 Past: 32 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 10 Past: 136 |
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 |
|---|---|
| 25/08/2023 | New Board Member Caroline Margaret Aubrey (905507440) Appointed |
| 06/05/2022 | New Company Secretary Simon Hulls (929065456) Appointed |
| 06/05/2022 | New Board Member Patrick Francis Garner (915771426) Appointed |
| 06/05/2022 | New Board Member Alistair William Bennallack (929065510) Appointed |
| 06/05/2022 | New Board Member Edward Christopher Morley (921020679) Appointed |
| 06/05/2022 | New Board Member Caroline Margaret Aubrey (905507440) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Alistair Bennallack (929065510) Appointed |
| 21/12/2021 | Simon Thomas Phillipson (916283561) has left the board |
| 21/12/2021 | New Company Secretary Simon Hulls (929065456) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 05/02/2019 | Shaun Driscoll (920418218) has left the board |
| 26/01/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | Nick John Sims (920381018) has left the board |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 21/06/2017 | Lesley Paler (920418219) has left the board |
| 10/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 26/01/2016 | New Board Member Nick John Sims (920381018) Appointed |
| 26/01/2016 | Nicholas John Sims (920423549) has left the board |
| 26/01/2016 | Simon Phillipson (920418217) has left the board |
| 26/01/2016 | New Board Member Simon Phillipson (916283561) Appointed |
| 19/01/2016 | New Board Member Nicholas John Sims (920423549) Appointed |
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