Company information:
Aineias Special - Safety Limited (No: 06651962)
Address: CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Jul-2008
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 08-Apr-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BOGUSLAW STANISLAW WALCZAK ( DOB: Feb-1956 From: Jun-2018 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Jun-2016 )
Resigned Director: GEORGIOS BOTONAKIS ( DOB: Feb-1971 From: Jul-2008 To: Jun-2018 )
Resigned Director: GUIDO RIEKE ( DOB: Aug-1972 From: Jun-2018 To: Jun-2018 )
Resigned Secretary: ON BEHALF SERVICE LIMITED ( From: Jul-2008 To: Jun-2016 )
Persons of Significant Control:
Mr Boguslaw Stanislaw Walczak, Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-18)
Mr Georgios Botonakis, 29 Hallwylstrasse, Zuerich, 8004, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06, Ceased: 2018-06-15)
Mr Guido Rieke, Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-15, Ceased: 2018-06-18)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |