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ALLWYN SERVICES UK LTD - 5th Floor One Connaught Place, London, W2 2ET, United Kingdom
Company Information
- Company registration number
- 08869774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor One Connaught Place
- London
- W2 2ET 5th Floor One Connaught Place, London, W2 2ET UK
Management
- Managing Directors
- KOHLMAYER, Katarina
- MATUSKA, Jan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-30
- Age Of Company 2014-01-30 10 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Paul Schmid
- -
- -
- Patrick Fuchs
- Mr Paul Schmid
- Karel Komarek
- Laura Quinter
- Igor Rusek
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAZKA GROUP UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2018-01-30
- Annual Return
- Due Date: 2023-02-13
- Last Date: 2022-01-30
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ALLWYN SERVICES UK LTD Company Description
- ALLWYN SERVICES UK LTD is a ltd registered in United Kingdom with the Company reg no 08869774. Its current trading status is "live". It was registered 2014-01-30. It was previously called SAZKA GROUP UK LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2018-01-30.It can be contacted at 5Th Floor One Connaught Place .
Get ALLWYN SERVICES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allwyn Services Uk Ltd - 5th Floor One Connaught Place, London, W2 2ET, United Kingdom
- 2014-01-30
- 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 2022
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capital-allotment-shares (2022-06-07) - SH01
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certificate-change-of-name-company (2022-05-25) - CERTNM
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capital-allotment-shares (2022-04-28) - SH01
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confirmation-statement-with-updates (2022-02-09) - CS01
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change-person-director-company-with-change-date (2022-01-31) - CH01
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change-person-director-company-with-change-date (2022-01-11) - CH01
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change-to-a-person-with-significant-control (2022-01-11) - PSC04
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capital-allotment-shares (2022-01-14) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-11) - CS01
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change-person-director-company-with-change-date (2021-01-25) - CH01
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capital-allotment-shares (2021-04-29) - SH01
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accounts-with-accounts-type-full (2021-09-24) - AA
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capital-allotment-shares (2021-12-13) - SH01
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notification-of-a-person-with-significant-control (2021-08-16) - PSC01
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capital-allotment-shares (2021-06-16) - SH01
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notification-of-a-person-with-significant-control (2021-08-26) - PSC01
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capital-allotment-shares (2021-09-15) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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resolution (2020-05-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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notification-of-a-person-with-significant-control (2020-02-12) - PSC01
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confirmation-statement-with-updates (2020-02-12) - CS01
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change-person-director-company-with-change-date (2020-02-10) - CH01
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capital-allotment-shares (2020-08-14) - SH01
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capital-allotment-shares (2020-11-30) - SH01
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accounts-with-accounts-type-full (2020-12-01) - AA
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capital-allotment-shares (2020-12-23) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-13) - CS01
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accounts-with-accounts-type-small (2019-07-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-08) - CS01
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accounts-with-accounts-type-small (2018-06-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-full (2016-04-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-01-30) - AA01
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incorporation-company (2014-01-30) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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change-sail-address-company-with-new-address (2014-08-13) - AD02
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move-registers-to-sail-company-with-new-address (2014-08-13) - AD03
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termination-director-company-with-name (2014-01-30) - TM01