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- MINAERA LIMITED
MINAERA LIMITED
Active - Accounts Filed
General Information
NAME
MINAERA LIMITED
COMPANY NUMBER
07158410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
16/02/2010
(14 years and 9 months old)
WEBSITE
avcweeeco.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2015
28/10/2020
GLOBAL COMPLIANCE PLATFORM LIMITED
View all previous names
Previous Names
11/02/2015 28/10/2020 GLOBAL COMPLIANCE PLATFORM LIMITED
09/09/2010 11/02/2015 RENUIT LIMITED
16/02/2010 09/09/2010 RESKYCLE LIMITED
ST. ALBANS
AL1 3RD
4 Alpha House
9 Beaconsfield Road
ST. ALBANS
AL1 3RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MINAERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINAERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINAERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2013 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2019 - Present (5 years and 5 months) Born in Sep 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
16/02/2010 - Present (14 years and 9 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 72 |
View Report |
14/02/2011 - 10/12/2013 (2 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
14/02/2011 - Present (13 years and 9 months) Born in Dec 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVC ONE LIMITED | Active - Accounts Filed | View Report |
AVC GO LIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: Vincent Francis Eckerman (915353025) has left the board |
Date: 26/06/2019 | Event: New Board Member Jack James Every (925934138) Appointed |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 27/02/2018 | Event: Change in Reg. Office |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Change in Reg. Office |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 13/02/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: Change in Reg. Office |
Date: 12/03/2014 | Event: Stuart John Buchanan (908747083) has left the board |
Date: 04/03/2014 | Event: Change in Reg. Office |
Date: 26/02/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: Christopher John Terry (915863840) has left the board |
Date: 14/01/2014 | Event: New Company Secretary Gary Douglas Gordon (918415834) Appointed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: New Annual Return filed |
Date: 10/11/2012 | Event: New Accounts filed |
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