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001-27042021 Ltd LIVERPOOL


001-27042021 Ltd is a private limited company registered at 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG. Incorporated on 2021-04-28, this 1-year-old company is run by 2 directors.
Director Andrew R., appointed on 28 April 2021. Director Cezary L., appointed on 28 April 2021.
The company is officially classified as "repair of other equipment" (Standard Industrial Classification code: 33190).

001-27042021 Ltd Address / Contact

Office Address 48 - 52 Penny Lane
Office Address2 Mossley Hill
Town Liverpool
Post code L18 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13363664
Date of Incorporation Wed, 28th Apr 2021
Industry Repair of other equipment
End of financial Year 30th April
Company age one year old
Account next due date Sat, 28th Jan 2023 (254 days left)
Next confirmation statement due date Wed, 11th May 2022 (2022-05-11)

Company staff

Andrew R.

Position: Director

Appointed: 28 April 2021

Cezary L.

Position: Director

Appointed: 28 April 2021

Aftermarket Services Corp

Position: Corporate Secretary

Appointed: 28 April 2021

Aftermarket Services Corp

Position: Corporate Director

Appointed: 28 April 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Cezary L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aftermarket Services Corp, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an international business company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Cezary L.

Notified on 28 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew R.

Notified on 28 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Aftermarket Services Corp

Pr House Hortonwood 30, Telford, TF1 7ET, United Kingdom

Legal authority Seychelles
Legal form International Business Company
Country registered Seychelles
Place registered Registrar Of International Business Companies
Registration number 210313
Notified on 28 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation Officers Persons with significant control
Change to a person with significant control Mon, 2nd Aug 2021
filed on: 2nd, September 2021
Free Download (2 pages)

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