• UK
  • PRIME ESS LIMITED - Central House Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom

Company Information

Company registration number
12054241
Company Status
LIVE
Country
United Kingdom
Registered Address
Central House Alwyne Road
Wimbledon
London
SW19 7AB
England
Central House Alwyne Road, Wimbledon, London, SW19 7AB, England UK

Management

Managing Directors
BROWN, David Stuart
HOLDEN, David James
JACKSON, Alison Jane
LUCKHAM-JONES, Peter Ronald
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2019-06-17
Age Of Company
2019-06-17 5 years
SIC/NACE
99999

Ownership

Beneficial Owners
Prime Bidco Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AGHOCO 1845 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-06-30
Last Date: 2021-06-16

PRIME ESS LIMITED Company Description

PRIME ESS LIMITED is a ltd registered in United Kingdom with the Company reg no 12054241. Its current trading status is "live". It was registered 2019-06-17. It was previously called AGHOCO 1845 LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Central House Alwyne Road .
More information

Get PRIME ESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prime Ess Limited - Central House Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom

2019-06-17 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-04-10) - DISS40

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • gazette-notice-compulsory (2021-04-06) - GAZ1

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  • accounts-with-accounts-type-small (2021-05-12) - AA

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  • confirmation-statement-with-updates (2020-07-16) - CS01

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  • incorporation-company (2019-06-17) - NEWINC

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  • capital-allotment-shares (2019-09-10) - SH01

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  • resolution (2019-09-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-08-28) - AP01

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  • cessation-of-a-person-with-significant-control (2019-08-27) - PSC07

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  • change-to-a-person-with-significant-control (2019-08-09) - PSC05

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  • appoint-person-director-company-with-name-date (2019-08-07) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01

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  • termination-director-company-with-name-termination-date (2019-08-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-08-06) - TM02

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • resolution (2019-08-06) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2019-08-06) - AA01

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  • notification-of-a-person-with-significant-control (2019-08-06) - PSC02

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