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FAERCH UKCO I LIMITED - 50/60 Station Road, Cambridge, CB1 2JH, England, United Kingdom
Company Information
- Company registration number
- 06624200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50/60 Station Road
- Cambridge
- CB1 2JH
- England 50/60 Station Road, Cambridge, CB1 2JH, England UK
Management
- Managing Directors
- JOHNSTON, Spencer
- SAND-KRISTENSEN, Tom
- Company secretaries
- HS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-19
- Age Of Company 2008-06-19 15 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Faerch Durham Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AVRO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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FAERCH UKCO I LIMITED Company Description
- FAERCH UKCO I LIMITED is a ltd registered in United Kingdom with the Company reg no 06624200. Its current trading status is "live". It was registered 2008-06-19. It was previously called AVRO HOLDINGS LIMITED. It has declared SIC or NACE codes as "22220". It has 2 directors and 1 secretary. The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-06-19.It can be contacted at 50/60 Station Road .
Get FAERCH UKCO I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Faerch Ukco I Limited - 50/60 Station Road, Cambridge, CB1 2JH, England, United Kingdom
- 2008-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-10-06) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-31) - MR04
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change-to-a-person-with-significant-control (2022-06-30) - PSC05
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-29) - AA
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change-corporate-secretary-company-with-change-date (2022-01-20) - CH04
keyboard_arrow_right 2021
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resolution (2021-01-11) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2021-02-09) - AA
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resolution (2021-04-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-08-29) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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change-to-a-person-with-significant-control (2019-06-24) - PSC05
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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accounts-with-accounts-type-small (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
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mortgage-satisfy-charge-full (2017-08-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-23) - AA
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change-account-reference-date-company-previous-shortened (2016-10-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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memorandum-articles (2015-01-27) - MA
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capital-name-of-class-of-shares (2015-01-27) - SH08
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-group (2015-12-23) - AA
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capital-allotment-shares (2015-05-11) - SH01
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capital-name-of-class-of-shares (2015-05-12) - SH08
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capital-variation-of-rights-attached-to-shares (2015-05-12) - SH10
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resolution (2015-05-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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resolution (2015-01-27) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-person-director-company-with-change-date (2014-07-07) - CH01
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accounts-with-accounts-type-group (2014-08-11) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-11-15) - RP04
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appoint-person-director-company-with-name (2013-12-09) - AP01
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accounts-with-accounts-type-group (2013-10-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-group (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-03) - AA
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accounts-with-accounts-type-group (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
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termination-secretary-company-with-name (2010-10-20) - TM02
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termination-director-company-with-name (2010-10-20) - TM01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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appoint-corporate-secretary-company-with-name (2010-10-20) - AP04
keyboard_arrow_right 2009
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legacy (2009-03-20) - 287
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legacy (2009-08-24) - 353
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legacy (2009-08-24) - 287
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legacy (2009-08-24) - 190
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legacy (2009-08-24) - 288a
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legacy (2009-08-24) - 288b
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-19) - 88(3)
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legacy (2008-08-19) - 88(2)
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legacy (2008-07-29) - 123
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memorandum-articles (2008-07-22) - MEM/ARTS
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resolution (2008-07-22) - RESOLUTIONS
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legacy (2008-07-01) - 288a
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legacy (2008-06-26) - 288a
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legacy (2008-06-26) - 225
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resolution (2008-06-26) - RESOLUTIONS
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incorporation-company (2008-06-19) - NEWINC