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British-ukrainian Aid LONDON

British-ukrainian Aid started in year 2014 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 09364712. The British-ukrainian Aid company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 154 Holland Park Avenue. Postal code: W11 4UH. Since Friday 16th October 2015 British-ukrainian Aid is no longer carrying the name Ukraine Aid.

The company has 3 directors, namely Rainer-Elk A., Natalia R. and Tetyana V.. Of them, Natalia R., Tetyana V. have been with the company the longest, being appointed on 22 December 2014 and Rainer-Elk A. has been with the company for the least time - from 6 May 2023. As of 26 April 2024, there were 4 ex directors - Andrii M., Yuliya S. and others listed below. There were no ex secretaries.

British-ukrainian Aid Address / Contact

Office Address 154 Holland Park Avenue
Town London
Post code W11 4UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09364712
Date of Incorporation Mon, 22nd Dec 2014
Industry Other human health activities
End of financial Year 29th December
Company age 10 years old
Account next due date Wed, 29th Nov 2023 (149 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Rainer-Elk A.

Position: Director

Appointed: 06 May 2023

Natalia R.

Position: Director

Appointed: 22 December 2014

Tetyana V.

Position: Director

Appointed: 22 December 2014

Andrii M.

Position: Director

Appointed: 26 June 2022

Resigned: 20 March 2023

Yuliya S.

Position: Director

Appointed: 23 June 2022

Resigned: 05 February 2023

Igor G.

Position: Director

Appointed: 22 December 2014

Resigned: 18 September 2016

Olexander H.

Position: Director

Appointed: 22 December 2014

Resigned: 16 March 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Tetyana V. The abovementioned PSC has 75,01-100% voting rights.

Tetyana V.

Notified on 31 August 2016
Ceased on 6 May 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ukraine Aid October 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-30
Balance Sheet
Current Assets3 6123 5086 2256 6347 0064 127
Net Assets Liabilities5 1512 5086 2256 6347 0064 127
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal332     
Creditors 1 000    
Net Current Assets Liabilities5 4832 5086 2256 6347 0064 127
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 871     
Total Assets Less Current Liabilities5 4832 5086 2256 6347 0064 127

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 31st December 2023
filed on: 16th, February 2024 		Free Download (3 pages)

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