Altes Friesisches Theehaus Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AL Index
  5. ALT Index
  6. ALTE Index

General information

Name:

Altes Friesisches Theehaus Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 05120200

Incorporation date: 2004-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05120200 is the reg. no. used by Altes Friesisches Theehaus Limited. This company was registered as a Private Limited Company on 2004-05-05. This company has existed on the market for the last twenty years. The firm can be reached at 124 City Road in London. It's post code assigned to this location is EC1V 2NX. Registered as Altes Friesisches Teehaus, this business used the name up till 2004-05-19, at which point it was changed to Altes Friesisches Theehaus Limited. The enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The company's most recent accounts describe the period up to December 31, 2022 and the most current confirmation statement was submitted on January 10, 2023.

At the moment, the following company is supervised by just one managing director: Peter M., who was selected to lead the company on 2014-03-06. Since 2011-04-01 Peter M., had been functioning as a director for this company up until the resignation 11 years ago. Additionally a different director, specifically Peter M. gave up the position 14 years ago. At least one secretary in this firm is a limited company, specifically Dr. Seitz & Kollegen Secretaries Ltd.

  • Previous company's names
  • Altes Friesisches Theehaus Limited 2004-05-19
  • Altes Friesisches Teehaus Limited 2004-05-05

Financial data based on annual reports

Company staff

Dr. Seitz & Kollegen Secretaries Ltd

Role: Corporate Secretary

Appointed: 06 March 2014

Address: Bridge Street, Kington, Herefordshire, HR5 3DJ, England

Latest update: 16 March 2024

Peter M.

Role: Director

Appointed: 06 March 2014

Latest update: 16 March 2024

People with significant control

Gert H. is the individual who controls this firm, has substantial control or influence over the company.

Gert H.
Notified on 31 December 2020
Nature of control:
substantial control or influence
Peter M.
Notified on 6 April 2016
Ceased on 30 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 November 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

Closest Companies - by postcode