THE COMPANY SSAS LIMITED
Non-Trading
General Information
NAME
THE COMPANY SSAS LIMITED
COMPANY NUMBER
07229864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/04/2010
(14 years and 8 months old)
WEBSITE
http://hartleysas.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
21/04/2010
31/07/2012
BENEFICIAL SOLUTIONS LIMITED
LONDON
W1S 1BN
Telephone: 01173169991
TPS: No
17 Hanover Square
LONDON
W1S 1BN
26 Grosvenor Street
Mayfair
London
W1K 4QW
Telephone: 3169991
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 |
|---|---|---|
| HARTLEY SAS LTD | Non-Trading | View Report |
| THE COMPANY SSAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COMPANY SSAS 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 THE COMPANY SSAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPANY SSAS 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 |
|---|---|---|---|---|
|
11/10/2022 - Present (2 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 32 Past: 320 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 267 Past: 16 |
View Report |
|
21/04/2010 - Present (14 years and 8 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
21/04/2010 - 31/03/2012 (1 years and 11 months) Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
26/07/2012 - Present (12 years and 5 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 297 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Stavros Loizou (913336806) Appointed |
| 28/11/2022 | Andrew Roy Leighton (903903584) has left the board |
| 28/11/2022 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 27/07/2022 | Denis Thomas McHugh (920461320) has left the board |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Denis Thomas McHugh (920461320) Appointed |
| 07/03/2018 | Denis Thomas McHugh (924358204) has left the board |
| 28/02/2018 | Claire Margaret Jones (919348593) has left the board |
| 28/02/2018 | New Board Member Denis Thomas McHugh (924358204) Appointed |
| 17/02/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 18/12/2014 | New Company Secretary Claire Margaret Jones (919348593) Appointed |
| 07/08/2014 | Change in Reg. Office |
| 19/05/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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