TER AG LTD.

Profile TER AG LTD.

Actual on 01.08.2021
Company name
TER AG LTD.
copy
copied
Company number
07874682
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 December 2011
copy
copied
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 Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
CHURCHILL HOUSE, 1 LONDON ROAD, BERKSHIRE, UNITED KINGDOM, SLOUGH, SL3 7FJ
copy
copied

PSC and Officers TER AG LTD.

Officers

(as of 20.09.2020)

TER-OGANESOVS, Maksims
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: Office 184, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Nationality: Latvian
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: Latvia
CORPORATE MANAGEMENT AND SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Wednesday, 22 January 2014
Correspondence address: 43 Bedford Street, Office 11, London, United Kingdom, WC2E 9HA
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 5758933
Person with significant control

(as of 01.09.2021)

Mr. Maksims Ter-Oganesov
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 184, Regico Offices Watford, United Kingdom
Nationality: Latvian
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr. Maksims Ter-Oganesov
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Churchill House Slough, United Kingdom, Berkshire
Nationality: Latvian
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors