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ALCUMUS BANYARD HOLDINGS LIMITED - Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, United Kingdom
Company Information
- Company registration number
- 06648423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Axys House Heol Crochendy
- Parc Nantgarw
- Cardiff
- CF15 7TW
- Wales Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales UK
Management
- Managing Directors
- JONES, Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-16
- Age Of Company 2008-07-16 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Alcumus Sypol Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AZURE GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
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ALCUMUS BANYARD HOLDINGS LIMITED Company Description
- ALCUMUS BANYARD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06648423. Its current trading status is "live". It was registered 2008-07-16. It was previously called AZURE GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Axys House Heol Crochendy .
Get ALCUMUS BANYARD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alcumus Banyard Holdings Limited - Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, United Kingdom
- 2008-07-16
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- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-01) - MR01
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memorandum-articles (2023-02-02) - MA
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resolution (2023-02-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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accounts-with-accounts-type-full (2023-01-27) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-10-10) - PSC02
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-02) - TM02
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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cessation-of-a-person-with-significant-control (2022-10-10) - PSC07
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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cessation-of-a-person-with-significant-control (2020-07-08) - PSC07
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capital-alter-shares-subdivision (2020-08-05) - SH02
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
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resolution (2020-07-15) - RESOLUTIONS
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resolution (2020-07-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-07-08) - PSC03
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change-account-reference-date-company-current-extended (2020-09-04) - AA01
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appoint-person-secretary-company-with-name-date (2020-07-09) - AP03
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-02) - RP04CS01
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confirmation-statement-with-updates (2020-09-02) - CS01
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second-filing-of-annual-return-with-made-up-date (2020-11-17) - RP04AR01
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capital-allotment-shares (2020-07-01) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-01) - AA
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resolution (2019-06-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-13) - SH08
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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resolution (2019-08-14) - RESOLUTIONS
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resolution (2019-08-20) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-10-30) - AA01
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capital-alter-shares-subdivision (2019-08-13) - SH02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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accounts-with-accounts-type-dormant (2018-04-27) - AA
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-dormant (2017-04-28) - AA
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accounts-with-accounts-type-dormant (2016-04-30) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-dormant (2014-04-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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accounts-with-accounts-type-dormant (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-dormant (2010-05-10) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-07-16) - NEWINC