ALLESBAU LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ALLESBAU LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ALLESBAU LIMITED was incorporated 20 years ago on 24/05/2004 and has the registered number: 05136139. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALLESBAU LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERBERT WENZEL Oct 1955 German Director 2004-08-05 CURRENT
GO AHEAD SERVICES LIMITED Corporate Nominee Secretary 2004-05-24 CURRENT
CHRISTINE WENZEL Oct 1953 German Director 2004-05-24 UNTIL 2004-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mathias Wenzel 2016-06-30 1/1901 91126 Schwabach   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
Micro-entity Accounts - ALLESBAU LIMITED 2020-11-11 31-12-2019 £24,342 equity
Micro-entity Accounts - ALLESBAU LIMITED 2018-08-18 31-12-2017 £37,665 equity
Micro-entity Accounts - ALLESBAU LIMITED 2017-06-13 31-12-2016 €4,314 Cash €-38,711 equity
Micro-entity Accounts - ALLESBAU LIMITED 2016-08-30 31-12-2015 €7,162 Cash €-33,553 equity
Micro-entity Accounts - ALLESBAU LIMITED 2015-09-02 31-12-2014 €8,544 Cash €-26,653 equity
Abbreviated Company Accounts - ALLESBAU LIMITED 2014-09-11 31-12-2013 €6,971 Cash €-19,859 equity

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