BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
Active - Accounts Filed
General Information
NAME
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
COMPANY NUMBER
03697734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/01/1999
(25 years and 10 months old)
WEBSITE
http://amg-interfreight.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/01/1999
23/06/2000
EDENBURY LIMITED
LONDON
SW1V 3JY
Telephone: 02075920033
TPS: No
Flat 10
Millennium House
132 Grosvenor Road
London
SW1V 3JY
Telephone: 5920033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Active - Accounts Filed | View Report |
| HANGAR 6 (NORTH WEALD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Alexis James Wingate (903182598) Appointed |
Credit Risk Overview
Want to learn more about BELGRAVIA SECURITIES (NORTH WEALD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGRAVIA SECURITIES (NORTH WEALD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVIA SECURITIES (NORTH WEALD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2000 - Present (24 years and 5 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
23/02/2004 - Present (20 years and 8 months) Born in Sep 1954 (age: 70) |
Active | Secretary |
Current: 9 Past: 16 |
View Report |
|
06/07/2012 - Present (12 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Active - Accounts Filed | View Report |
| HANGAR 6 (NORTH WEALD) LIMITED | Active - Accounts Filed | View Report |
| UNIT 4 NORTH WEALD LIMITED | Active - Accounts Filed | View Report |
| WEALD AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Alexis James Wingate (903182598) Appointed |
| 31/03/2023 | New Board Member Henry Gwyn-Jones (930730178) Appointed |
| 30/03/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 27/03/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 15/03/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 24/11/2015 | Stephen Philip Von Peltz (901024160) has left the board |
| 24/11/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 21/05/2014 | Geoffrey Allan Button (905410073) has left the board |
| 21/05/2014 | New Board Member Geoffrey Allan Button (915417464) Appointed |
| 15/05/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 20/04/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
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