Aerzteteam24 Consulting Limited LONDON


Aerzteteam24 Consulting started in year 2013 as Private Limited Company with registration number 08714012. The Aerzteteam24 Consulting company has been functioning successfully for six years now and its status is active. The firm's office is based in London at Stron House. Postal code: SW1Y 5EA.

The firm has one director. Andreas Z., appointed on 20 December 2017. There are currently no secretaries appointed. As of 21 May 2019, there were 3 ex directors - Daniel H., Andreas Z. and others listed below. There were no ex secretaries.

Aerzteteam24 Consulting Limited Address / Contact

Office Address Stron House
Office Address2 100 Pall Mall
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08714012
Date of Incorporation Tue, 1st Oct 2013
Industry Dormant Company
End of financial Year 31st October
Company age 6 years old
Account next due date Fri, 31st Jul 2020 (437 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Wed, 29th Jan 2020 (2020-01-29)
Last confirmation statement dated Tue, 15th Jan 2019

Company staff

Andreas Z.

Position: Director

Appointed: 20 December 2017

Stron Legal Services Ltd.

Position: Corporate Secretary

Appointed: 01 October 2013

Daniel H.

Position: Director

Appointed: 29 March 2016

Resigned: 20 December 2017

Andreas Z.

Position: Director

Appointed: 16 April 2015

Resigned: 29 March 2016

Birgit R.

Position: Director

Appointed: 01 October 2013

Resigned: 02 December 2014

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Beate K. The abovementioned PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Andreas Z. This PSC and has 25-50% voting rights. The third one is Beate K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Beate K.

Notified on 15 January 2019
Nature of control: 50,01-75% voting rights

Andreas Z.

Notified on 15 January 2019
Nature of control: 25-50% voting rights

Beate K.

Notified on 14 January 2019
Ceased on 15 January 2019
Nature of control: 50,01-75% shares

Andreas Hans Joachim Z.

Notified on 30 June 2016
Ceased on 14 January 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth1 0001 0001 0001 0001 000
Balance Sheet
Cash Bank In Hand1 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 000
Reserves/Capital
Shareholder Funds1 0001 0001 0001 0001 000
Other
Total Consideration1 0000000
Total Nominal Value1 0000000
Total Number Shares Issued100100100100100

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st October 2018
filed on: 5th, April 2019
Free Download (3 pages)

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