ESPIONAGE UK LIMITED

Profile ESPIONAGE UK LIMITED

Actual on 01.12.2020
Company name
ESPIONAGE UK LIMITED
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Company number
06638424
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2017 due by 30.04.2018

Last accounts made up to 31.07.2016

Confirmation statement

Actual

Next statement date Wednesday, 04 July 2018 due by Wednesday, 18 July 2018

Last statement dated Tuesday, 04 July 2017

Annual returns

Overdue

Next annual return date due by Monday, 01 August 2016

Last annual return made up to Saturday, 04 July 2015

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
10 ALDER DRIVE, LANCASHIRE, SWINTON, M27 9QG
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PSC and Officers ESPIONAGE UK LIMITED

Officers

(as of 20.09.2020)

AITHIE, James Douglas
Status: Active
Appointed on: Friday, 04 July 2008
Correspondence address: 10 Alder Drive, Swinton, England, Lancashire, M27 9QG
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr James Douglas Aithie
Status: Active
Notified on: Monday, 04 July 2016
Correspondence address: 10 Manchester, England
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control