• UK
  • LLAMASOFT EUROPE LIMITED - Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, United Kingdom

Company Information

Company registration number
03386986
Company Status
CLOSED
Country
United Kingdom
Registered Address
Pegasus House Solihull Business Park
Cranbrook Way
Shirley
Solihull
B90 4GT
England
Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, B90 4GT, England UK

Management

Managing Directors
STUEVE, Jonathan George
TISCORNIA, Anthony
Company secretaries
STUEVE, Jonathan George

Company Details

Type of Business
ltd
Incorporated
1997-06-16
Dissolved on
2023-06-27
SIC/NACE
62020

Ownership

Beneficial Owners
Llamasoft Europe Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ADVANCED PLANNING SYSTEMS LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-06-16
Annual Return
Due Date: 2021-06-30
Last Date: 2020-06-16

LLAMASOFT EUROPE LIMITED Company Description

LLAMASOFT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03386986. Its current trading status is "closed". It was registered 1997-06-16. It was previously called ADVANCED PLANNING SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-06-16.It can be contacted at Pegasus House Solihull Business Park .
More information

Get LLAMASOFT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Llamasoft Europe Limited - Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-02-21) - AP01

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  • appoint-person-director-company-with-name-date (2021-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-02-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-02-19) - AP03

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • change-person-director-company-with-change-date (2020-06-16) - CH01

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  • auditors-resignation-company (2020-03-10) - AUD

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-02-12) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01

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  • confirmation-statement-with-updates (2019-06-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01

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  • accounts-with-accounts-type-full (2019-12-05) - AA

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

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  • change-person-director-company-with-change-date (2019-02-20) - CH01

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  • resolution (2018-10-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2018-10-02) - SH19

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  • legacy (2018-10-02) - SH20

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  • legacy (2018-10-02) - CAP-SS

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA

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  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • change-person-director-company-with-change-date (2017-12-12) - CH01

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  • accounts-with-accounts-type-small (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • capital-allotment-shares (2016-01-21) - SH01

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  • accounts-with-accounts-type-small (2015-06-04) - AA

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  • auditors-resignation-company (2015-03-18) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01

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  • change-person-director-company-with-change-date (2015-06-17) - CH01

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  • resolution (2015-12-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • statement-of-companys-objects (2015-12-16) - CC04

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  • accounts-with-accounts-type-small (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • appoint-person-director-company-with-name (2012-09-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA

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  • change-account-reference-date-company-previous-shortened (2012-08-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • termination-director-company-with-name (2012-03-21) - TM01

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  • change-account-reference-date-company-previous-extended (2011-12-15) - AA01

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  • certificate-change-of-name-company (2011-07-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA

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  • change-account-reference-date-company-previous-shortened (2010-04-20) - AA01

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  • appoint-person-director-company-with-name (2010-05-13) - AP01

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  • change-person-director-company-with-change-date (2010-05-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA

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  • termination-secretary-company-with-name (2010-05-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA

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  • legacy (2009-07-14) - 363a

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  • legacy (2008-10-01) - 288a

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  • legacy (2008-06-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA

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  • legacy (2007-07-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA

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  • legacy (2006-06-19) - 363a

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  • legacy (2006-06-19) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA

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  • legacy (2005-07-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA

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  • legacy (2004-07-20) - 363s

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  • legacy (2003-07-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-30) - AA

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  • accounts-with-accounts-type-small (2002-11-26) - AA

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  • legacy (2002-06-25) - 363s

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  • accounts-with-accounts-type-small (2001-11-26) - AA

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  • legacy (2001-09-11) - 287

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  • legacy (2001-06-25) - 363s

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  • accounts-with-accounts-type-small (2001-01-16) - AA

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  • accounts-with-accounts-type-small (2000-05-23) - AA

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  • legacy (2000-06-15) - 288a

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  • legacy (2000-06-15) - 363s

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  • legacy (2000-05-23) - 287

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  • legacy (2000-10-13) - 288a

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  • legacy (2000-10-13) - 288b

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  • legacy (2000-12-29) - 88(2)R

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  • legacy (2000-06-27) - 395

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  • certificate-change-of-name-company (1999-08-09) - CERTNM

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  • legacy (1999-06-30) - 363s

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  • accounts-with-accounts-type-small (1999-04-17) - AA

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  • legacy (1999-01-26) - 287

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  • legacy (1998-06-09) - 288b

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  • legacy (1998-07-03) - 363s

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  • legacy (1997-07-18) - 288b

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  • legacy (1997-07-18) - 288a

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  • legacy (1997-07-17) - 225

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  • incorporation-company (1997-06-16) - NEWINC

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