ONE WORLD VERLAG LIMITED

Profile ONE WORLD VERLAG LIMITED

Actual on 01.11.2020
Company name
ONE WORLD VERLAG LIMITED
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Company number
05129732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 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 Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, WEST MIDLANDS, BIRMINGHAM, B18 6EW
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PSC and Officers ONE WORLD VERLAG LIMITED

Officers

(as of 19.09.2020)

AMAN, Eduard
Status: Active
Appointed on: Wednesday, 01 August 2007
Correspondence address: Germany, 13465 Berlin, Im Amseltal 57
Nationality: German
Date of birth: October 1957
Role: Director
Occupation: Director
GO AHEAD SERVICES LIMITED
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: Great Hampton Street, United Kingdom, West Midlands, Birmingham, B18 6EW, 69
Role: Corporate Nominee Secretary
AUGUSTIN, Marion
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Wednesday, 01 August 2007
Correspondence address: Wachenheimer Weg 8, Germany, Berlin, 13595
Nationality: German
Date of birth: December 1962
Role: Director
Occupation: Director
Person with significant control

(as of 01.11.2020)

Mr Eduard Aman
Status: Active
Notified on: Friday, 16 March 2018
Correspondence address: Germany, 13465 Berlin, Im Amseltal 57
Nationality: German
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 14 June 2017
Legal form: Persons With Significant Control Statement