Malta Ae Holding (UK) Ltd. net worth, address, company information. Free

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Malta Ae Holding (Uk) Ltd (Companies House Registration Number 08136688) is a private limited company founded on 2012-07-10 in England. The enterprise can be found at Unit 3, 1161 Chester Road, Erdington, Birmingham B24 0QY. Having undergone a change in 2021-01-28, the previous name this company used was K&S Holding Co Ltd. Malta Ae Holding (Uk) Ltd is operating under SIC code: 99000 which means "activities of extraterritorial organizations and bodies".

Company details

Name	Malta Ae Holding (UK) Ltd
Number	08136688
Date of Incorporation:	10th July 2012
End of financial year:	24 December
Address:	Unit 3, 1161 Chester Road, Erdington, Birmingham, B24 0QY
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Moving on to the 1 managing director that can be found in this particular firm, we can name: Keith Z. (in the company from 08 July 2013). 1 secretary is also present: Anthony F. (appointed on 21 November 2012). The official register indexes 1 person of significant control - Keith Z., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-12-31	2015-12-31	2016-12-31	2021-12-24	2022-12-24
Current Assets	1,533	-	333	333	-	-
Fixed Assets	76,469	76,469	76,469	76,469	-	-
Total Assets Less Current Liabilities	77,402	76,802	76,202	75,602	-	-
Number Shares Allotted	-	2	2	-	2	2
Shareholder Funds	-598	-	-	-	-	-
Tangible Fixed Assets	35,269	35,269	35,269	-	-	-

People with significant control

Keith Z.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates July 10, 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 10, 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 24, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, October 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to December 24, 2021 filed on: 10th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 10, 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates July 10, 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (2 pages)
(CH01) On November 2, 2021 director's details were changed filed on: 6th, November 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, November 2021 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to December 24, 2020 filed on: 5th, November 2021 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to December 24, 2019 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
(RT01) Administrative restoration application filed on: 28th, January 2021 \| restoration	Free Download (4 pages)
(CERTNM) Company name changed k&s holding cocertificate issued on 28/01/21 filed on: 28th, January 2021 \| change of name	Free Download
(CS01) Confirmation statement with no updates July 10, 2019 filed on: 28th, January 2021 \| confirmation statement	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 10, 2020 filed on: 28th, January 2021 \| confirmation statement	Free Download (2 pages)
(AA) Dormant company accounts made up to December 25, 2017 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 24, 2018 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 6th, August 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, May 2019 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from December 25, 2018 to December 24, 2018 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from December 26, 2017 to December 25, 2017 filed on: 25th, December 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 27, 2017 to December 26, 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 10, 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 28, 2016 to December 27, 2016 filed on: 23rd, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 29, 2016 to December 28, 2016 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 10, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 10, 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from December 31, 2015 to December 29, 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Cbs Associates Fort Dunlop Fort Parkway Birmingham B24 9FE to Unit 3, 1161 Chester Road Erdington Birmingham B24 0QY on December 21, 2015 filed on: 21st, December 2015 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, December 2015 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to July 10, 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period extended from July 31, 2014 to December 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to July 10, 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 12th, June 2014 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on May 30, 2014. Old Address: First Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 30th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to July 10, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
(AP01) On July 8, 2013 new director was appointed. filed on: 8th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 8, 2013 filed on: 8th, July 2013 \| officers	Free Download (1 page)
(AP01) On November 21, 2012 new director was appointed. filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 21, 2012 filed on: 21st, November 2012 \| officers	Free Download (1 page)
(AP03) On November 21, 2012 - new secretary appointed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 14, 2012 filed on: 14th, August 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, July 2012 \| incorporation	Free Download (37 pages)

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