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TRADITION MANAGEMENT SERVICES LIMITED - Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
Company Information
- Company registration number
- 07138488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort House
- 15 St Botolph Street
- London
- EC3A 7QX Beaufort House, 15 St Botolph Street, London, EC3A 7QX UK
Management
- Managing Directors
- ANDERSON, Michael Jon
- LEIBOWITZ, Michael Saul
- WOSTYN, William Pierre Francois Norbert
- ABBOTT, Martin
- BIENSTOCK, Catherine
- BRISBOIS, Francois
- DE SAINT OUEN, Tristan
- VJESTICA, Stevan
- BAILLET, Christian Marcel Michel
- CANTEENWALA, Javid Soli
- WINK, Angus John Drennan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-27
- Age Of Company 2010-01-27 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tradition Uk Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 4011 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
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TRADITION MANAGEMENT SERVICES LIMITED Company Description
- TRADITION MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07138488. Its current trading status is "live". It was registered 2010-01-27. It was previously called AGHOCO 4011 LIMITED. It has declared SIC or NACE codes as "82990". It has 11 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at Beaufort House .
Get TRADITION MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradition Management Services Limited - Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
- 2010-01-27
- 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 2023
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accounts-with-accounts-type-full (2023-05-24) - AA
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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confirmation-statement-with-no-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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second-filing-of-director-appointment-with-name (2022-04-07) - RP04AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-updates (2020-01-27) - CS01
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cessation-of-a-person-with-significant-control (2020-01-03) - PSC07
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notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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accounts-with-accounts-type-full (2020-01-22) - AA
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-31) - AP03
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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confirmation-statement-with-no-updates (2019-01-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-15) - CH01
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accounts-with-accounts-type-full (2013-08-14) - AA
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change-person-director-company-with-change-date (2013-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-16) - CH01
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accounts-with-accounts-type-full (2012-09-13) - AA
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-01-27) - NEWINC
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certificate-change-of-name-company (2010-03-24) - CERTNM
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change-account-reference-date-company-current-shortened (2010-04-09) - AA01
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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capital-allotment-shares (2010-04-23) - SH01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-secretary-company-with-name (2010-04-09) - TM02
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appoint-person-director-company-with-name (2010-04-16) - AP01