LONGCROSS NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
LONGCROSS NOMINEE 1 LIMITED
COMPANY NUMBER
13074287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
09/12/2020
15/01/2021
AGHOCO 1997 LIMITED
FAREHAM, HAMPSHIRE
PO15 7AD
Forum 4
Parkway
Whiteley
FAREHAM
PO15 7AD
St Helens
1 Undershaft
London
EC3P 3DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 01/02/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (JERSEY) LIMITED (931874759) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONGCROSS NOMINEE 1 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 LONGCROSS NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGCROSS NOMINEE 1 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 |
|---|---|---|---|---|
|
14/10/2022 - Present (2 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 31 Past: 23 |
View Report |
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 19/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) 09/12/2020 - Present (3 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 01/02/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (JERSEY) LIMITED (931874759) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 12/01/2023 | Imogen Catherine Lingard Ebbs (928985730) has left the board |
| 12/01/2023 | Thomas Edward Goodwin (929036631) has left the board |
| 12/01/2023 | New Board Member Michael Borello (927119402) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Timothy Hugo Russell (920842044) Appointed |
| 28/10/2022 | William Hutchinson (929070270) has left the board |
| 28/10/2022 | New Board Member Tim Russell (930138576) Appointed |
| 13/08/2022 | New Accounts filed |
| 07/01/2022 | Andrew William Leonard Hook (920354104) has left the board |
| 05/01/2022 | John Osborn (925962054) has left the board |
| 22/12/2021 | New Board Member Thomas Edward Goodwin (929036631) Appointed |
| 22/12/2021 | New Board Member William Hutchinson (929070270) Appointed |
| 22/12/2021 | New Board Member Imogen Ebbs (928985730) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member John Osborn (925962054) Appointed |
| 10/02/2021 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 04/02/2021 | New Board Member John Osborn (927922459) Appointed |
| 03/02/2021 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (927916899) Appointed |
| 03/02/2021 | New Board Member Andrew William Leonard Hook (920354104) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 11/12/2020 | New Board Member A G SECRETARIAL LIMITED (927747013) Appointed |
| 19/01/1970 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 19/01/1970 | A G SECRETARIAL LIMITED (927747013) has left the board |
| 19/01/1970 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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