Ruby Dco Twenty Six Limited in Cray Avenue ORPINGTON

Ruby Dco Twenty Six Limited ORPINGTON

Ruby Dco Twenty Six started in year 2002 as Private Limited Company with registration number 04513730. The Ruby Dco Twenty Six company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Orpington at Office 5, International House. Postal code: BR5 3RS. Since September 4, 2023 Ruby Dco Twenty Six Limited is no longer carrying the name Medical Advisory Services For Travellers Abroad.

The company has one director. Thorsten S., appointed on 31 August 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ruby Dco Twenty Six Limited Address / Contact

Office Address	Office 5, International House
Office Address2	Cray Avenue
Town	Orpington
Post code	BR5 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04513730
Date of Incorporation	Fri, 16th Aug 2002
Industry	Activities of head offices
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Thorsten S.

Position: Director

Appointed: 31 August 2023

Robin D.

Position: Director

Appointed: 27 July 2022

Resigned: 31 August 2023

Wendy H.

Position: Director

Appointed: 27 July 2022

Resigned: 31 August 2023

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Jane D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 July 2022

Toby A.

Position: Director

Appointed: 01 September 2018

Resigned: 11 May 2022

Marcus H.

Position: Director

Appointed: 01 October 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 06 December 2016

Resigned: 31 December 2017

Catherine M.

Position: Director

Appointed: 03 October 2016

Resigned: 16 October 2019

Nichola L.

Position: Secretary

Appointed: 01 September 2016

Resigned: 31 August 2023

Jennifer P.

Position: Director

Appointed: 15 August 2016

Resigned: 16 January 2019

Wendy H.

Position: Secretary

Appointed: 01 April 2016

Resigned: 01 September 2016

Nigel S.

Position: Director

Appointed: 01 April 2016

Resigned: 16 August 2019

Cormac T.

Position: Director

Appointed: 01 April 2016

Resigned: 02 November 2017

Thorsten B.

Position: Director

Appointed: 01 April 2016

Resigned: 21 December 2016

Leon A.

Position: Director

Appointed: 01 June 2013

Resigned: 31 December 2015

Steve B.

Position: Secretary

Appointed: 30 August 2012

Resigned: 01 April 2016

Antony S.

Position: Director

Appointed: 02 June 2011

Resigned: 30 July 2012

Barry M.

Position: Director

Appointed: 07 March 2011

Resigned: 31 May 2013

Antony S.

Position: Secretary

Appointed: 10 October 2008

Resigned: 30 July 2012

Andrew D.

Position: Director

Appointed: 01 May 2008

Resigned: 20 July 2010

Eleanor F.

Position: Director

Appointed: 05 July 2006

Resigned: 07 March 2011

William L.

Position: Director

Appointed: 05 July 2005

Resigned: 01 April 2016

Jacqueline W.

Position: Secretary

Appointed: 30 June 2004

Resigned: 10 October 2008

Norah C.

Position: Director

Appointed: 01 February 2003

Resigned: 05 July 2006

Roger F.

Position: Director

Appointed: 30 September 2002

Resigned: 05 July 2006

Ian H.

Position: Director

Appointed: 30 September 2002

Resigned: 04 April 2008

Paul C.

Position: Director

Appointed: 30 September 2002

Resigned: 05 July 2006

Paul C.

Position: Secretary

Appointed: 30 September 2002

Resigned: 30 June 2004

Emw Secretaries Limited

Position: Corporate Director

Appointed: 02 September 2002

Resigned: 30 September 2002

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2002

Resigned: 30 September 2002

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2002

Resigned: 02 September 2002

A.c. Directors Limited

Position: Nominee Director

Appointed: 16 August 2002

Resigned: 02 September 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Dunamis Mind Accelerator Limited from Orpington, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aah Pharmaceuticals Limited that put Coventry, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dunamis Mind Accelerator Limited

Office 5, International House Cray Avenue, Orpington, BR5 3RS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aah Pharmaceuticals Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	123458
Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Company previous names

Medical Advisory Services For Travellers Abroad	September 4, 2023
Seckloe 124	October 23, 2002

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 3rd, January 2024	incorporation	Free Download (25 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 3rd, January 2024	incorporation	Free Download (25 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 24th, April 2023	accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 9th, March 2023	incorporation	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 5th, April 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 5th, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 7th, September 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 19th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2015 filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2015: 2000000.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 22nd, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2014 filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2014: 2000000.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2013 filed on: 21st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 21, 2013: 2000000.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 22nd, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 15th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2011 filed on: 26th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 24th, February 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2010 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 13th, April 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 16th, December 2009	accounts	Free Download (12 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
363a	Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 22nd, July 2008	accounts	Free Download (13 pages)
363a	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 29th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 29th, July 2007	accounts	Free Download (16 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (4 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 4th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 4th, April 2006	accounts	Free Download (13 pages)
363a	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (4 pages)
363a	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (10 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (10 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to August 25, 2004 (Director resigned)	annual return
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to August 25, 2004 (Director resigned)	annual return
AA	Full accounts data made up to September 30, 2003 filed on: 17th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 17th, June 2004	accounts	Free Download (12 pages)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (9 pages)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 14, 2003 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 26th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 26th, October 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2002	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2002	incorporation	Free Download (16 pages)

Ruby Dco Twenty Six Limited ORPINGTON

Ruby Dco Twenty Six Limited Address / Contact

Company Information / Profile

Company staff

Thorsten S.

Robin D.

Wendy H.

Christian K.

Jane D.

Toby A.

Marcus H.

Hanns L.

Catherine M.

Nichola L.

Jennifer P.

Wendy H.

Nigel S.

Cormac T.

Thorsten B.

Leon A.

Steve B.

Antony S.

Barry M.

Antony S.

Andrew D.

Eleanor F.

William L.

Jacqueline W.

Norah C.

Roger F.

Ian H.

Paul C.

Paul C.

Emw Secretaries Limited

Emw Secretaries Limited

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

Company previous names

Company filings

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