FMA SHAREHOLDER LTD
Non-Trading
General Information
NAME
FMA SHAREHOLDER LTD
COMPANY NUMBER
09565863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
28/04/2015
(9 years and 7 months old)
WEBSITE
fma-systems.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
28/04/2015
25/08/2016
FLYING BIRD TRADING LIMITED
MARGATE
CT9 2JZ
Cumberland Lodge
Cumberland Road
Cliftonville
MARGATE
CT9 2JZ
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 |
|---|---|---|
| FMA LTD | Company is dissolved | View Report |
| FMA SHAREHOLDER LTD | Non-Trading | View Report |
| AKR SHAREHOLDER LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Uwe Ahrens (910160189) Appointed |
| 01/08/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FMA SHAREHOLDER LTD?
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 FMA SHAREHOLDER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FMA SHAREHOLDER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 70 Past: 135 |
View Report |
|
28/04/2015 - 29/10/2015 (6 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/10/2015 - 06/07/2016 (8 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDUCIA TREUHAND UG | N/A | N/A |
| FMA LTD | Company is dissolved | View Report |
| FMA SHAREHOLDER LTD | Non-Trading | View Report |
| AKR SHAREHOLDER LTD | Non-Trading | View Report |
| BTSM VERWALTUNGS LTD | Non-Trading | View Report |
| IMMOINVEST HOLDING LTD | Dormant | View Report |
| SPYDER SHAREHOLDER LTD | Company is dissolved | View Report |
| TMS SHAREHOLDER LTD | Non-Trading | View Report |
| TREUSORG SECRETARY SERVICE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Uwe Ahrens (910160189) Appointed |
| 01/08/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Thomas Vetter (919897556) has left the board |
| 31/07/2024 | New Company Secretary Uwe Ahrens (932553360) Appointed |
| 31/07/2024 | New Board Member Uwe Ahrens (932553361) Appointed |
| 25/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 27/01/2019 | New Accounts filed |
| 23/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 03/09/2016 | New Annual Return filed |
| 31/08/2016 | Maline Jarju (919307632) has left the board |
| 31/08/2016 | Gagigo Hamadi (920220861) has left the board |
| 31/08/2016 | New Board Member Thomas Vetter (919897556) Appointed |
| 31/08/2016 | Change in Reg. Office |
| 02/11/2015 | New Board Member Gagigo Hamadi (920220861) Appointed |
| 02/11/2015 | Change in Reg. Office |
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