HEAVENLY AU PAIRS LIMITED - LONDON


Company Profile Company Filings

Overview

HEAVENLY AU PAIRS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEAVENLY AU PAIRS LIMITED was incorporated 12 years ago on 30/03/2012 and has the registered number: 08014188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/06/2022.

HEAVENLY AU PAIRS LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 9 31/03/2020 25/06/2022

Registered Office

SOUTH PARK
LONDON
SW6 3HH

This Company Originates in : United Kingdom
Previous trading names include:
STYLEBEST LTD (until 22/03/2013)

Confirmation Statements

Last Statement Next Statement Due
24/03/2022 07/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ACHIM BUHLER Mar 1972 German Director 2020-03-26 CURRENT
MR ACHIM BUHLER Secretary 2012-04-19 CURRENT
MR JOHN CARTER Feb 1970 British Director 2012-03-30 UNTIL 2012-04-19 RESIGNED
MS GILLIAN BUHLER Jun 1972 British Director 2012-04-19 UNTIL 2020-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experion Partners Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-07-14 31-03-2020 3,266 Cash -15,430 equity
ACCOUNTS - Final Accounts preparation 2020-03-31 31-03-2019 20,027 Cash 1,645 equity
Heavenly Au Pairs Limited 2015-01-31 31-03-2014 £56,080 Cash £1,877 equity

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