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PIERHEAD WHARF LIMITED - 164 Field End Road, Eastcote, HA5 1RH, England, United Kingdom
Company Information
- Company registration number
- 07021293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 164 Field End Road
- Eastcote
- HA5 1RH
- England 164 Field End Road, Eastcote, HA5 1RH, England UK
Management
- Managing Directors
- RYAN, Denis Gerard
- Company secretaries
- O'BRIEN, Bernadette
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-16
- Age Of Company 2009-09-16 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ellrad Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AA AIR LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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PIERHEAD WHARF LIMITED Company Description
- PIERHEAD WHARF LIMITED is a ltd registered in United Kingdom with the Company reg no 07021293. Its current trading status is "live". It was registered 2009-09-16. It was previously called AA AIR LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-16.It can be contacted at 164 Field End Road .
Get PIERHEAD WHARF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pierhead Wharf Limited - 164 Field End Road, Eastcote, HA5 1RH, England, United Kingdom
- 2009-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-03) - PSC05
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confirmation-statement-with-no-updates (2021-04-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-20) - AA
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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accounts-with-accounts-type-dormant (2019-04-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-30) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-08-12) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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appoint-person-director-company-with-name-date (2014-05-30) - AP01
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change-account-reference-date-company-previous-shortened (2014-06-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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appoint-person-secretary-company-with-name-date (2014-05-29) - AP03
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termination-director-company-with-name-termination-date (2014-05-29) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-dormant (2012-06-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-dormant (2011-05-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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resolution (2010-04-27) - RESOLUTIONS
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change-of-name-notice (2010-04-19) - CONNOT
keyboard_arrow_right 2009
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incorporation-company (2009-09-16) - NEWINC