Aberdeen
Aberdeenshire
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 22 June 2017(same day as company formation) |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Director Name | Shiby Bernard |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 1 week from now) |
27 November 2023 | Second filing for the appointment of Mr Shiv Nair as a director (3 pages) |
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27 November 2023 | Second filing of Confirmation Statement dated 21 June 2023 (3 pages) |
24 November 2023 | Termination of appointment of Anand Balaji Puthran as a director on 26 April 2023 (1 page) |
24 November 2023 | Confirmation statement made on 24 November 2023 with updates (4 pages) |
24 November 2023 | Cessation of C2Cex Holdings Limited as a person with significant control on 26 April 2023 (1 page) |
24 November 2023 | Appointment of Mr Shiv Nair as a director on 26 April 2023
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24 November 2023 | Notification of Mcmenon Group Limited as a person with significant control on 26 April 2023 (2 pages) |
22 June 2023 | Confirmation statement made on 21 June 2023 with no updates
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21 June 2023 | Termination of appointment of Shiv Nair as a director on 26 April 2023 (1 page) |
21 June 2023 | Appointment of Mr Anand Balaji Puthran as a director on 26 April 2023 (2 pages) |
20 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
29 June 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
23 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
31 March 2022 | Change of details for C2Cex Holdings Limited as a person with significant control on 11 November 2019 (2 pages) |
21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
8 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
22 June 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
10 December 2019 | Notification of C2Cex Holdings Limited as a person with significant control on 11 November 2019 (2 pages) |
10 December 2019 | Cessation of Shiby Bernard as a person with significant control on 11 November 2019 (1 page) |
25 November 2019 | Appointment of Mr Shiv Nair as a director on 11 November 2019 (2 pages) |
22 November 2019 | Termination of appointment of Shiby Bernard as a director on 11 November 2019 (1 page) |
21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
13 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
21 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
1 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 1 June 2018 (1 page) |
1 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU United Kingdom to 5 Carden Place Aberdeen AB10 1UT on 1 June 2018 (1 page) |
22 June 2017 | Incorporation Statement of capital on 2017-06-22
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22 June 2017 | Incorporation Statement of capital on 2017-06-22
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