Iron Tech Industries Uk 2 Ltd in 5 Lloyds Avenue LONDON

Iron Tech Industries Uk 2 Ltd LONDON

Iron Tech Industries Uk 2 started in year 2014 as Private Limited Company with registration number 09262639. The Iron Tech Industries Uk 2 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC3N 3AE.

The firm has 2 directors, namely Andres L., Alejandro K.. Of them, Alejandro K. has been with the company the longest, being appointed on 14 October 2014 and Andres L. has been with the company for the least time - from 13 April 2020. As of 24 April 2024, there were 3 ex directors - Simon H., Thomas W. and others listed below. There were no ex secretaries.

Iron Tech Industries Uk 2 Ltd Address / Contact

Office Address	3rd Floor
Office Address2	5 Lloyds Avenue
Town	London
Post code	EC3N 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09262639
Date of Incorporation	Tue, 14th Oct 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Andres L.

Position: Director

Appointed: 13 April 2020

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2014

Alejandro K.

Position: Director

Appointed: 14 October 2014

Simon H.

Position: Director

Appointed: 07 January 2019

Resigned: 13 April 2020

Thomas W.

Position: Director

Appointed: 01 June 2015

Resigned: 31 December 2018

Griffin S.

Position: Director

Appointed: 14 October 2014

Resigned: 01 June 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Flow Management Industries Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flow Management Industries Uk Ltd

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09262448
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/10/15 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/15 filed on: 16th, October 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022	accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, October 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021	accounts	Free Download (54 pages)
CS01	Confirmation statement with no updates 2021/10/15 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, July 2021	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, December 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, December 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/15 filed on: 18th, October 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/04/13 filed on: 17th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/13. filed on: 17th, April 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 18th, October 2019	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/15 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018/12/27 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/07. filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 16th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/15 filed on: 24th, October 2018	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, July 2018	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, July 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 24th, July 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/10/15 filed on: 18th, October 2017	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, September 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, August 2017	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 25th, August 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 29th, November 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, November 2016	accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 18th, November 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 18th, November 2016	other	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/15 filed on: 21st, October 2016	confirmation statement	Free Download (5 pages)
SH01	320000.00 USD is the capital in company's statement on 2014/10/30 filed on: 22nd, June 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 19th, October 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/06/01. filed on: 2nd, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/01 filed on: 2nd, June 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, May 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 12th, May 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 10th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	200.00 USD is the capital in company's statement on 2014/10/23	capital
NEWINC	Company registration filed on: 14th, October 2014	incorporation	Free Download (12 pages)
SH01	200.00 USD is the capital in company's statement on 2014/10/14	capital

Iron Tech Industries Uk 2 Ltd LONDON

Iron Tech Industries Uk 2 Ltd Address / Contact

Company Information / Profile

Company staff

Andres L.

Amicorp (uk) Secretaries Limited

Alejandro K.

Simon H.

Thomas W.

Griffin S.

People with significant control

Company filings

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