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PRESTIGEDIRECT LIMITED - Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
Company Information
- Company registration number
- 04057744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aurora House Deltic Avenue
- Rooksley
- Milton Keynes
- MK13 8LW
- England Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England UK
Management
- Managing Directors
- BOOTH, James William
- READ, David Scott
- Company secretaries
- REEVES, Sandhya
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-22
- Age Of Company 2000-08-22 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr David Scott Read
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-09-05
- Last Date: 2019-08-22
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PRESTIGEDIRECT LIMITED Company Description
- PRESTIGEDIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04057744. Its current trading status is "live". It was registered 2000-08-22. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Aurora House Deltic Avenue .
Get PRESTIGEDIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prestigedirect Limited - Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
- 2000-08-22
- 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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change-person-director-company-with-change-date (2017-04-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-01-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-07-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-19) - AR01
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termination-director-company-with-name (2010-09-19) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-19) - AA
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-01) - AA
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-10-17) - AA
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legacy (2007-09-06) - 363a
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legacy (2007-11-27) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-29) - AA
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-09-12) - 288c
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legacy (2005-09-02) - 288b
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legacy (2005-09-13) - 363a
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legacy (2005-09-13) - 288c
keyboard_arrow_right 2004
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resolution (2004-12-09) - RESOLUTIONS
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-full (2004-07-16) - AA
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resolution (2004-07-09) - RESOLUTIONS
keyboard_arrow_right 2003
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resolution (2003-01-21) - RESOLUTIONS
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legacy (2003-09-24) - 363s
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accounts-with-accounts-type-small (2003-07-18) - AA
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auditors-resignation-company (2003-11-20) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-02) - AA
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legacy (2002-09-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-21) - 288b
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legacy (2001-03-31) - 395
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accounts-with-accounts-type-small (2001-09-14) - AA
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legacy (2001-09-21) - 363s
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legacy (2001-07-16) - 225
keyboard_arrow_right 2000
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legacy (2000-11-28) - 395
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legacy (2000-10-09) - 288a
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legacy (2000-09-25) - 225
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incorporation-company (2000-08-22) - NEWINC