IBERIANS & LATIN AMERICANS IN WALES ILA-WALES CIC
Active - Accounts Filed
General Information
NAME
IBERIANS & LATIN AMERICANS IN WALES ILA-WALES CIC
COMPANY NUMBER
14334868
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85520 -
Cultural education
INCORPORATION DATE
05/09/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA2 9AR
29 De La Beche Road
Sketty
SWANSEA
SA2 9AR
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Jorge Antonio Aguilar Alvarado (932195150) Appointed |
Credit Risk Overview
Want to learn more about IBERIANS & LATIN AMERICANS IN WALES ILA-WALES CIC?
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 IBERIANS & LATIN AMERICANS IN WALES ILA-WALES CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBERIANS & LATIN AMERICANS IN WALES ILA-WALES CIC?
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 |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Jorge Antonio Aguilar Alvarado (932195150) Appointed |
| 18/04/2024 | Ruth Esther Abreu De Ibarra (929971942) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | Catherine Ponsdomenech Hurley (929971941) has left the board |
| 18/09/2023 | Tanya Auxiliadora May (929971940) has left the board |
| 18/09/2023 | Claudia Susana Escalante Barrera (929971945) has left the board |
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