Company Information for AINIGMA HOLDINGS LTD
39 DOVE PARK, CHORLEYWOOD, RICKMANSWORTH, WD3 5NY,
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Company Registration Number
12871907
Private Limited Company
Active |
Company Name | |
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AINIGMA HOLDINGS LTD | |
Legal Registered Office | |
39 DOVE PARK CHORLEYWOOD RICKMANSWORTH WD3 5NY | |
Company Number | 12871907 | |
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Company ID Number | 12871907 | |
Date formed | 2020-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/10/2021 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB371005437 |
Last Datalog update: | 2024-01-05 07:25:39 |
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Registered address | Last known status | Formation date | ||
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Ainigma Holdings Services Limited | 18 York Street Suite 2500-C Toronto Ontario M5J 0B2 | Active | Company formed on the 2017-10-18 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Sub-division 12/04/2024<li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR NUNO MIGUEL RIBEIRO DA SILVA ALVES | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO MIGUEL LVARO PESSOA E COSTA | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR EDMUNDO EMILIO MO DE FERRO MARTINHO | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
PSC02 | Notification of Santa Casa Global Unipessoal Lda as a person with significant control on 2021-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/04/21 | |
AP01 | DIRECTOR APPOINTED MR EDMUNDO EMILIO MãO DE FERRO MARTINHO | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE BERNER III | |
SH01 | 20/10/20 STATEMENT OF CAPITAL USD 8348209 | |
PSC07 | CESSATION OF CRAIG JOHN SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Miss Raquel Eleanor Sheldon as a person with significant control on 2020-10-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOHN SCOTT | |
PSC04 | Change of details for Miss Raquel Eleanor Sheldon as a person with significant control on 2020-09-16 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AINIGMA HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AINIGMA HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |