THE EXCHANGE DUBAI LTD
Active - Accounts Filed
General Information
NAME
THE EXCHANGE DUBAI LTD
COMPANY NUMBER
09718938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/08/2015
(9 years and 4 months old)
WEBSITE
www.a-stardriving.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/01/2024
26/02/2024
AA STAR AUTOS LIMITED
View all previous names
CARDIFF
CF14 8LH
09718938 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
2 Shawfield Road
Havant
Hampshire
PO9 2SY
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 |
|---|---|
| 25/04/2024 | Andrew Harvey Widgery (917441332) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | Tomasz Marek Krolak (931805214) has left the board |
Credit Risk Overview
Want to learn more about THE EXCHANGE DUBAI 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 THE EXCHANGE DUBAI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EXCHANGE DUBAI 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 |
|---|---|---|---|---|
|
26/02/2024 - Present (9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2015 - Present (9 years and 4 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
30/11/2023 - Present (1years) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/01/2024 - Present (10 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 25/04/2024 | Andrew Harvey Widgery (917441332) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | Tomasz Marek Krolak (931805214) has left the board |
| 29/02/2024 | New Board Member Jimmi Haldean Bodden Thomas (931987927) Appointed |
| 24/02/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Tomasz Marek Krolak (931805214) Appointed |
| 16/01/2024 | Sarah Louise Widgery (931652469) has left the board |
| 04/12/2023 | New Board Member Sarah Louise Widgery (931652469) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 13/11/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
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