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ULTIUM BUSINESS OUTSOURCING GROUP LIMITED - Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom
Company Information
- Company registration number
- 10278014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Park 1 Chelford Road
- Knutsford
- Cheshire
- England And Wales
- WA16 8GS
- United Kingdom Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, WA16 8GS, United Kingdom UK
Management
- Managing Directors
- COLES, Catherine
- SMITH, Samantha Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-14
- Age Of Company 2016-07-14 7 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Patron (Bc) Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1437 LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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ULTIUM BUSINESS OUTSOURCING GROUP LIMITED Company Description
- ULTIUM BUSINESS OUTSOURCING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10278014. Its current trading status is "live". It was registered 2016-07-14. It was previously called AGHOCO 1437 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Booths Park 1 Chelford Road .
Get ULTIUM BUSINESS OUTSOURCING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultium Business Outsourcing Group Limited - Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom
- 2016-07-14
- 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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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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confirmation-statement-with-no-updates (2023-07-14) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-23) - PSC05
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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accounts-with-accounts-type-full (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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mortgage-satisfy-charge-full (2022-08-24) - MR04
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-16) - MR01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-group (2021-09-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-30) - AA
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resolution (2020-01-05) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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capital-allotment-shares (2019-12-24) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-20) - CS01
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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notification-of-a-person-with-significant-control (2018-07-11) - PSC02
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
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accounts-with-accounts-type-group (2018-06-15) - AA
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mortgage-satisfy-charge-full (2018-04-20) - MR04
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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resolution (2018-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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legacy (2018-01-03) - RP04CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-12-14) - SH06
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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capital-allotment-shares (2017-02-07) - SH01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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confirmation-statement-with-updates (2017-08-23) - CS01
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resolution (2017-02-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-13) - AA
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change-account-reference-date-company-previous-shortened (2017-09-04) - AA01
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capital-cancellation-shares (2017-12-08) - SH06
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notification-of-a-person-with-significant-control (2017-12-06) - PSC01
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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capital-return-purchase-own-shares (2017-12-14) - SH03
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capital-allotment-shares (2017-10-24) - SH01
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resolution (2017-09-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-11-23) - SH03
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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certificate-change-of-name-company (2016-08-16) - CERTNM
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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resolution (2016-10-06) - RESOLUTIONS
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capital-allotment-shares (2016-10-06) - SH01
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capital-name-of-class-of-shares (2016-10-06) - SH08
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
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incorporation-company (2016-07-14) - NEWINC