Howden Associates Limited
- Dissolved
- Incorporated on 8 Jul 2003
Reg Address: 41 Duke Street, Edinburgh EH6 8HH
- Summary The company with name "Howden Associates Limited" is a ltd and located in 41 Duke Street, Edinburgh EH6 8HH. Howden Associates Limited is currently in dissolved status and it was incorporated on 8 Jul 2003 (21 years 2 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Howden Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Angelos Hadjimichael | Director | 5 Apr 2016 | Cypriot | Active |
| 2 | Katerina Iosif | Director | 5 Apr 2016 | Cypriot | Active |
| 3 | ABSOLUTETRUST HOLDING LTD | Corporate Secretary | 5 Apr 2016 | - | Active |
| 4 | Stylianos Haralambous | Director | 3 Mar 2011 | British | Resigned 5 Apr 2016 |
| 5 | Kikis Treppides | Director | 5 Dec 2003 | Cypriot | Resigned 3 Mar 2011 |
| 6 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 8 Jul 2003 | - | Resigned 5 Apr 2016 |
| 7 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 8 Jul 2003 | - | Resigned 5 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Fadi Saab Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent | 6 Apr 2016 | Lebanese | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Howden Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Jan 2018 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 12 Oct 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 10 Oct 2017 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 2 Oct 2017 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Small | 29 Sep 2016 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 30 Aug 2016 | Download PDF 4 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2016 | Download PDF 1 Pages |
| 8 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Aug 2016 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2016 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 3 Aug 2016 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2016 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2016 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 29 Jul 2016 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 28 Aug 2015 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2015 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Full | 26 Sep 2014 | Download PDF 9 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2014 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Full | 4 Oct 2013 | Download PDF 19 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 5 Pages |
| 20 | Accounts - Full | 5 Oct 2012 | Download PDF 21 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2012 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 29 Sep 2011 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2011 | Download PDF 5 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 8 Mar 2011 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
| 26 | Accounts - Full | 5 Oct 2010 | Download PDF 22 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2010 | Download PDF 5 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 22 Jul 2010 | Download PDF 2 Pages |
| 29 | Officers - Change Corporate Director Company With Change Date | 22 Jul 2010 | Download PDF 2 Pages |
| 30 | Officers - Change Corporate Secretary Company With Change Date | 22 Jul 2010 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 22 Jan 2010 | Download PDF 1 Pages |
| 32 | Accounts - Full | 19 Jan 2010 | Download PDF 21 Pages |
| 33 | Annual Return - Legacy | 11 Aug 2009 | Download PDF 3 Pages |
| 34 | Accounts - Full | 13 Oct 2008 | Download PDF 20 Pages |
| 35 | Annual Return - Legacy | 9 Oct 2008 | Download PDF 3 Pages |
| 36 | Annual Return - Legacy | 12 Feb 2008 | Download PDF 2 Pages |
| 37 | Accounts - Full | 6 Dec 2007 | Download PDF 19 Pages |
| 38 | Annual Return - Legacy | 17 Aug 2006 | Download PDF 2 Pages |
| 39 | Address - Legacy | 20 Jul 2006 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Full | 11 Apr 2006 | Download PDF 7 Pages |
| 41 | Accounts - Total Exemption Full | 18 Oct 2005 | Download PDF 7 Pages |
| 42 | Accounts - Legacy | 28 Jul 2005 | Download PDF 2 Pages |
| 43 | Annual Return - Legacy | 14 Jul 2005 | Download PDF 7 Pages |
| 44 | Accounts - Dormant | 18 Nov 2004 | Download PDF 7 Pages |
| 45 | Annual Return - Legacy | 6 Jul 2004 | Download PDF 7 Pages |
| 46 | Accounts - Legacy | 11 May 2004 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 10 Dec 2003 | Download PDF 2 Pages |
| 48 | Incorporation - Company | 8 Jul 2003 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Nordsec Ltd Mutual People: Angelos Hadjimichael | Active |
| 2 | Ee Capital Partnership Uk Ltd Mutual People: Angelos Hadjimichael | Active |
| 3 | Moonflash Limited Mutual People: Angelos Hadjimichael | Active |
| 4 | Hostinger Uk Limited Mutual People: Angelos Hadjimichael | Active |
| 5 | Millbrook Enterprises Ltd Mutual People: Katerina Iosif | dissolved |
| 6 | Consult-Invest Limited Mutual People: Katerina Iosif | dissolved |
| 7 | Sorbus Investment Holdings Ltd Mutual People: ABSOLUTETRUST HOLDING LTD | Active - Proposal To Strike Off |