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MEDAAX LIMITED - River Mills, Langley, Macclesfield, Cheshire, United Kingdom
Company Information
- Company registration number
- 06263579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- River Mills
- Langley
- Macclesfield
- Cheshire
- SK11 0ER River Mills, Langley, Macclesfield, Cheshire, SK11 0ER UK
Management
- Managing Directors
- EUSEBIO, Federica
- MANOUKIAN, Tro
- SANSONE, Luigi, Dr
- STODDART, Paul Brian
- SALT, Fay Elizabeth Grace
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-30
- Age Of Company 2007-05-30 16 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Mr Tro Manoukian
- Mr Tro Manoukian
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLEETNESS 552 LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
✓
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MEDAAX LIMITED Company Description
- MEDAAX LIMITED is a ltd registered in United Kingdom with the Company reg no 06263579. Its current trading status is "live". It was registered 2007-05-30. It was previously called FLEETNESS 552 LIMITED. It has declared SIC or NACE codes as "46410". It has 5 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-05-30.It can be contacted at River Mills .
Get MEDAAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medaax Limited - River Mills, Langley, Macclesfield, Cheshire, United Kingdom
- 2007-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDAAX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06263579#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06263579#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06263579#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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capital-cancellation-shares (2022-01-25) - SH06
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capital-return-purchase-own-shares (2022-02-09) - SH03
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-10) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-29) - RP04CS01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-05-11) - AA
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-11-23) - SH03
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resolution (2020-11-17) - RESOLUTIONS
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capital-cancellation-shares (2020-11-17) - SH06
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confirmation-statement-with-updates (2020-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-17) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-17) - AA
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keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-05-24) - SH08
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resolution (2018-05-17) - RESOLUTIONS
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memorandum-articles (2018-05-17) - MA
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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capital-name-of-class-of-shares (2018-05-25) - SH08
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confirmation-statement-with-updates (2018-06-26) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-11) - MR04
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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capital-name-of-class-of-shares (2017-08-10) - SH08
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resolution (2017-08-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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resolution (2016-08-01) - RESOLUTIONS
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capital-cancellation-shares (2016-10-28) - SH06
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capital-return-purchase-own-shares (2016-10-28) - SH03
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resolution (2016-10-07) - RESOLUTIONS
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-person-secretary-company-with-change-date (2015-06-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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change-person-secretary-company-with-change-date (2014-04-02) - CH03
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resolution (2014-08-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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mortgage-satisfy-charge-full (2014-12-24) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
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legacy (2012-01-08) - MG02
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-director-company-with-name (2012-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-person-director-company-with-change-date (2012-06-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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resolution (2010-06-09) - RESOLUTIONS
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statement-of-companys-objects (2010-06-10) - CC04
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memorandum-articles (2010-06-23) - MEM/ARTS
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change-person-director-company-with-change-date (2010-08-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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capital-name-of-class-of-shares (2010-06-09) - SH08
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keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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legacy (2009-04-17) - 288b
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-11) - AA
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keyboard_arrow_right 2008
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resolution (2008-02-05) - RESOLUTIONS
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legacy (2008-09-09) - 363a
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legacy (2008-09-03) - 288c
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legacy (2008-07-04) - 225
-
legacy (2008-04-29) - 395
-
legacy (2008-02-27) - 287
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legacy (2008-02-05) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-09-10) - 288a
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incorporation-company (2007-05-30) - NEWINC
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certificate-change-of-name-company (2007-09-03) - CERTNM
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legacy (2007-11-01) - 395
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legacy (2007-09-10) - 288b
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legacy (2007-11-21) - 395
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legacy (2007-09-28) - 288a
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legacy (2007-09-27) - 288a
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legacy (2007-11-13) - 395
