DR. AHNERT & PARTNER LIMITED

Profile DR. AHNERT & PARTNER LIMITED

Actual on 01.09.2021
Company name
DR. AHNERT & PARTNER LIMITED
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Company number
05124745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
61 BRIDGE STREET, HEREFORDSHIRE, ENGLAND, KINGTON, HR5 3DJ
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PSC and Officers DR. AHNERT & PARTNER LIMITED

Officers

(as of 19.09.2020)

DR. SEITZ & KOLLEGEN SECRETARIES LTD
Status: Active
Appointed on: Tuesday, 24 October 2006
Correspondence address: 10 02 62, Postfach, Leipzig, Germany, D - 04002
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 428977
MARSCHALL, Stefan Gerhard
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: 61 Bridge Street, Kington, England, Herefordshire, HR5 3DJ
Nationality: German
Date of birth: March 1963
Role: Director
Occupation: Merchant
Country of residence: Germany
AHNERT, Susanne
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Friday, 09 December 2005
Correspondence address: Krokerstr. 3, Leipzig, Germany, D04157
Nationality: German
Date of birth: February 1980
Role: Director
Occupation: Manager
Country of residence: Germany
AHNERT, Susanne
Status: Not active
Appointed on: Tuesday, 24 October 2006
Resigned on: Friday, 15 December 2006
Correspondence address: Krokerstr. 3, Leipzig, Germany, D04157
Nationality: German
Date of birth: February 1980
Role: Director
Occupation: Sales Manager
Country of residence: Germany
KRAUS, Sylvia
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Friday, 15 December 2006
Correspondence address: 14 Loebauer Str., Leipzig, Germany, 04357
Nationality: German
Date of birth: October 1973
Role: Director
Occupation: Consultant
BUSINESS INNOVATION SEC LTD
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Monday, 23 May 2005
Correspondence address: Studio 28 Center 2.06, 28 Lawrence Road, London, N15 4EG
Role: Corporate Secretary
MARSCHALL, Michael
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Sunday, 01 July 2012
Correspondence address: 1940 Neufeld, Gams, Switzerland, 9473
Nationality: German
Date of birth: August 1959
Role: Director
Occupation: Consultant
Country of residence: Switzerland
DE LA PORTE, Rene
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Tuesday, 24 October 2006
Correspondence address: 85 Water Lane, Middlestown, Unnited Kingdom, Wakefield, WF4 4PY
Role: Secretary
SCHROEDER, Marius Rene
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Tuesday, 24 October 2006
Correspondence address: 1 Muenchowstrasse 1, Berlin, Germany, 14129, 14129
Nationality: German
Date of birth: November 1968
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.09.2021)

Stefan Gerhard Marschall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control