DR. A. AHNERT & PARTNER LIMITED

Profile DR. A. AHNERT & PARTNER LIMITED

Actual on 01.09.2021
Company name
DR. A. AHNERT & PARTNER LIMITED
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Company number
05139150
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 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, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
61 BRIDGE STREET, HEREFORDSHIRE, ENGLAND, KINGTON, HR5 3DJ
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PSC and Officers DR. A. AHNERT & PARTNER LIMITED

Officers

(as of 19.09.2020)

BRUCKNER, Andrew
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: 100262 Postfach, C/ Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Solicitor
Country of residence: England
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Status: Active
Appointed on: Wednesday, 20 September 2006
Correspondence address: 10 02 62, Postfach, Leipzig, Germany, D - 04002
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 428977
EMPL, Ralf Dieter
Status: Not active
Appointed on: Thursday, 11 April 2019
Resigned on: Friday, 07 June 2019
Correspondence address: 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Nationality: German
Date of birth: May 1968
Role: Director
Occupation: Consultant
Country of residence: Spain
HEGEWALD, Fred
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Monday, 01 April 2013
Correspondence address: 5 Jupiter House,, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Nationality: Swiss
Date of birth: February 1966
Role: Director
Occupation: Manager
Country of residence: Switzerland
BRUCKNER, Andrew
Status: Not active
Appointed on: Friday, 28 September 2018
Resigned on: Monday, 04 March 2019
Correspondence address: 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Solicitor
Country of residence: England
BUSINESS INNOVATION SEC LTD
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Monday, 23 May 2005
Correspondence address: Studio 28 Center 2.06, 28 Lawrence Road, London, N15 4EG
Role: Corporate Secretary
AHNERT, Susanne
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Saturday, 31 December 2011
Correspondence address: Krokerstr. 3, Leipzig, Germany, D04157
Nationality: German
Date of birth: February 1980
Role: Director
Occupation: Manager
Country of residence: Germany
KLEIN, Reinhold
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Sunday, 01 July 2012
Correspondence address: 5 Jupiter House,, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Nationality: German
Date of birth: April 1962
Role: Director
Occupation: Manager
Country of residence: Germany
MUELLER, Uwe
Status: Not active
Appointed on: Monday, 04 March 2019
Resigned on: Thursday, 11 April 2019
Correspondence address: 10 02 62 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Nationality: German
Date of birth: December 1962
Role: Director
Occupation: Merchant
Country of residence: Germany
AHNERT, Aldemar, Dr.
Status: Not active
Appointed on: Saturday, 20 April 2013
Resigned on: Tuesday, 01 November 2016
Correspondence address: 5 Jupiter House,, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Nationality: German
Date of birth: March 1942
Role: Director
Occupation: Consultant
Country of residence: Germany
DE LA PORTE, Rene
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Wednesday, 11 January 2006
Correspondence address: 85 Water Lane, Middlestown, Unnited Kingdom, Wakefield, WF4 4PY
Role: Secretary
HEGEWALD, Fred
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Wednesday, 20 June 2018
Correspondence address: 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Nationality: German
Date of birth: February 1966
Role: Director
Occupation: Sales Manager
Country of residence: Switzerland
B & B SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Wednesday, 20 September 2006
Correspondence address: 2 Old Brompton Road, Suite 276, London, SW7 3DQ
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Andrew Bruckner
Status: Active
Notified on: Wednesday, 24 October 2018
Correspondence address: 100262 Leipzig, Germany
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Andrew Bruckner
Status: Active
Notified on: Wednesday, 24 October 2018
Correspondence address: 100262 Leipzig, Germany
Nationality: Canadian
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Fred Hegewald
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent