SINTEKS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SINTEKS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SINTEKS UK LIMITED was incorporated 20 years ago on 29/04/2003 and has the registered number: 04748270. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SINTEKS UK LIMITED was incorporated 20 years ago on 29/04/2003 and has the registered number: 04748270. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SINTEKS UK LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BROADBENT CLOSE
LONDON
N6 5JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALIYEV ALIYEV | Mar 2001 | Azerbaijani | Director | 2022-10-06 | CURRENT |
MR. AZIZAGHA BALAYEV | Jan 1977 | Azerbaijani | Director | 2023-05-03 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-29 UNTIL 2003-05-01 | RESIGNED | ||
MR. AZIZAGHA BALAYEV | Jan 1977 | Azerbaijani | Director | 2009-04-09 UNTIL 2022-12-19 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-05-15 UNTIL 2019-07-16 | RESIGNED |
MR ILHAM NASIROV | Jul 1969 | Azerbaijani | Director | 2003-05-06 UNTIL 2009-10-31 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-09-25 UNTIL 2008-04-01 | RESIGNED | ||
HAJAR RAHIMOVA | Jul 1968 | British | Secretary | 2005-11-01 UNTIL 2007-09-24 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-29 UNTIL 2005-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rauf Aliyev | 2023-02-01 - 2023-07-27 | 3/2001 | London | Significant influence or control |
Vugar Aliyev | 2016-04-06 | 8/1966 | Baku |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SINTEKS_UK_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £15,307,244 equity |
SINTEKS_UK_LIMITED - Accounts | 2022-09-23 | 31-12-2021 | £657,038 equity |
SINTEKS_UK_LIMITED - Accounts | 2021-10-12 | 31-12-2020 | £795,943 equity |
Accounts filed on 31-12-2019 | 2020-12-09 | 31-12-2019 | £274,696 Cash £777,155 equity |
Accounts filed on 31-12-2018 | 2019-09-28 | 31-12-2018 | £127,793 Cash £712,152 equity |
Accounts filed on 31-12-2017 | 2018-09-18 | 31-12-2017 | £301,363 Cash £191,670 equity |
Accounts filed on 31-12-2016 | 2017-09-29 | 31-12-2016 | £81,064 Cash £34,021 equity |
Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £601 Cash £-322,136 equity |
Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £374 Cash £-324,566 equity |
SINTEKS UK LIMITED - Accounts 2013 | 2014-09-23 | 31-12-2013 | £7,294 Cash £-432,433 equity |