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Altenauer Immobilien Limited BIRMINGHAM

Altenauer Immobilien Limited was dissolved on 2023-07-25. Altenauer Immobilien was a private limited company that could have been found at Cornwall Buildings 45 Newhall Street, 45 Newhall Street, Birmingham, B3 3QR, UNITED KINGDOM. This company (formed on 2004-12-01) was run by 1 director.
Director Heinrich-Hermann P. who was appointed on 01 December 2004.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2022-12-01 and last time the statutory accounts were filed was on 31 December 2021. 2015-12-01 was the date of the latest annual return.

Altenauer Immobilien Limited Address / Contact

Office Address Cornwall Buildings 45 Newhall Street
Office Address2 45 Newhall Street
Town Birmingham
Post code B3 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05302053
Date of Incorporation Wed, 1st Dec 2004
Date of Dissolution Tue, 25th Jul 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 15th Dec 2023
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 07 June 2018

Heinrich-Hermann P.

Position: Director

Appointed: 01 December 2004

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2004

Resigned: 07 June 2018

People with significant control

Heinrich-Hermann P.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0000
Number Shares Allotted 100 100
Par Value Share 1 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 25th, July 2023 		Free Download (1 page)

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