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Home > England & Wales Companies > ALEXANDER FREIHERR VON AHRENSFELDT LIMITED
Company Information for

ALEXANDER FREIHERR VON AHRENSFELDT LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
06057741
Private Limited Company
Active

Company Overview

About Alexander Freiherr Von Ahrensfeldt Ltd
ALEXANDER FREIHERR VON AHRENSFELDT LIMITED was founded on 2007-01-18 and has its registered office in London. The organisation's status is listed as "Active". Alexander Freiherr Von Ahrensfeldt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALEXANDER FREIHERR VON AHRENSFELDT LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in RG7
 
Filing Information
Company Number 06057741
Company ID Number 06057741
Date formed 2007-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 03:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER FREIHERR VON AHRENSFELDT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of ALEXANDER FREIHERR VON AHRENSFELDT LIMITED

Current Directors
Officer Role Date Appointed
DR. SEITZ & KOLLEGEN SECRATARIES LTD
 Company Secretary 2017-08-15
NICOLE ELLEN DOEGE
 Director 2018-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER VON AHRENSFELDT
 Director 2017-08-04 2018-06-12
GO AHEAD SERVICE LIMITED
 Company Secretary 2017-05-10 2017-08-23
SVEN RISTER
 Director 2011-10-01 2017-08-04
DR. SEITZ & KOLLEGEN SECRETARIES LTD
 Company Secretary 2007-01-18 2017-05-10
SVEN RISTER
 Director 2007-10-01 2011-10-01
ALEXANDER VON AHRENSFELDT
 Director 2011-10-01 2011-10-01
ANITA NOLD
 Director 2007-01-18 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DR. SEITZ & KOLLEGEN SECRATARIES LTD MUELLER & CO. LIMITED Company Secretary 2018-07-25 CURRENT 2005-01-19 Active
DR. SEITZ & KOLLEGEN SECRATARIES LTD PROF. DR. KADEN & KOLLEGEN TREUHAND LTD Company Secretary 2018-03-12 CURRENT 2005-02-28 Active
DR. SEITZ & KOLLEGEN SECRATARIES LTD DIE PARKETTLEGER LIMITED Company Secretary 2018-02-21 CURRENT 2005-02-07 Active - Proposal to Strike off
DR. SEITZ & KOLLEGEN SECRATARIES LTD 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED Company Secretary 2018-01-09 CURRENT 2009-07-31 Active
DR. SEITZ & KOLLEGEN SECRATARIES LTD TSB PARKDACH LIMITED Company Secretary 2017-11-18 CURRENT 2010-11-22 Active
DR. SEITZ & KOLLEGEN SECRATARIES LTD INSPIRATION TWO ISLANDS LIMITED Company Secretary 2017-07-08 CURRENT 2014-06-25 Active - Proposal to Strike off
DR. SEITZ & KOLLEGEN SECRATARIES LTD GLOBAL AUSTRIA CONSTRUCTION LIMITED Company Secretary 2017-06-06 CURRENT 2005-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom
2022-02-13CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CH01Director's details changed for Freiherr Alexander Von Ahrensfeldt on 2021-07-01
2021-07-08PSC04Change of details for Alexander Von Ahrensfeldt as a person with significant control on 2021-07-01
2021-07-06AP04Appointment of Dr. Seitz & Kollegen Secretaries Ltd as company secretary on 2021-07-01
2021-07-06TM02Termination of appointment of Go Ahead Service Limited on 2021-07-01
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-01-25AP01DIRECTOR APPOINTED FREIHERR ALEXANDER VON AHRENSFELDT
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE ELLEN DOEGE
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 69 Great Hampton Street Birmingham B18 6EW England
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-18PSC04Change of details for Alexander Von Ahrensfeldt as a person with significant control on 2019-09-15
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON AHRENSFELDT
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom
2019-09-16AP01DIRECTOR APPOINTED NICOLE ELLEN DOEGE
2019-09-16TM02Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd on 2019-09-15
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 69 Great Hampton Street Birmingham B18 6EW England
2019-07-04AP04Appointment of Dr. Seitz & Kollegen Secretaries Ltd as company secretary on 2019-07-02
2019-05-14PSC04Change of details for Alexander Von Ahrensfeldt as a person with significant control on 2019-05-10
2019-05-11AP01DIRECTOR APPOINTED FREIHERR ALEXANDER VON AHRENSFELDT
2019-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE ELLEN DOEGE
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 61 Bridge Street Kington Herefordshire HR5 3DJ England
2019-02-18TM02Termination of appointment of Dr. Seitz & Kollegen Secrataries Ltd on 2019-02-06
2019-02-18AP04Appointment of Go Ahead Service Limited as company secretary on 2019-02-06
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 69 Great Hampton Street Birmingham B18 6EW England
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM 61 Bridge Street Kington Herefordshire HR5 3DJ England
2018-06-14AP01DIRECTOR APPOINTED NICOLE ELLEN DOEGE
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON AHRENSFELDT
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 5 Calleva Park, Aldermaston Reading Berkshire RG7 8NN England
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 69 Great Hampton Street Birmingham B18 6EW England
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-24TM02Termination of appointment of Go Ahead Service Limited on 2017-08-23
2017-08-15AP04Appointment of Dr. Seitz & Kollegen Secrataries Ltd as company secretary on 2017-08-15
2017-08-15AP01DIRECTOR APPOINTED ALEXANDER VON AHRENSFELDT
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SVEN RISTER
2017-06-08AP01DIRECTOR APPOINTED MR SVEN RISTER
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON AHRENSFELDT
2017-05-11TM02Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd on 2017-05-10
2017-05-11AP04Appointment of Go Ahead Service Limited as company secretary on 2017-05-10
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;EUR 25000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;EUR 25000
2016-02-10AR0103/02/16 ANNUAL RETURN FULL LIST
2015-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;EUR 25000
2015-02-04AR0103/02/15 FULL LIST
2014-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;EUR 25000
2014-03-03AR0103/02/14 FULL LIST
2013-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0103/02/13 FULL LIST
2012-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16AR0103/02/12 FULL LIST
2011-10-28AP01DIRECTOR APPOINTED FREIHERR ALEXANDER VON AHRENSFELDT
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SVEN RISTER
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21AR0103/02/11 FULL LIST
2011-02-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2011
2011-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2010
2010-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-03AR0103/02/10 FULL LIST
2010-01-19AR0118/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN RISTER / 01/01/2010
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2010
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-21363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-08288bDIRECTOR RESIGNED
2007-08-10225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER FREIHERR VON AHRENSFELDT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER FREIHERR VON AHRENSFELDT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDER FREIHERR VON AHRENSFELDT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER FREIHERR VON AHRENSFELDT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEXANDER FREIHERR VON AHRENSFELDT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER FREIHERR VON AHRENSFELDT LIMITED
Trademarks
We have not found any records of ALEXANDER FREIHERR VON AHRENSFELDT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER FREIHERR VON AHRENSFELDT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALEXANDER FREIHERR VON AHRENSFELDT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER FREIHERR VON AHRENSFELDT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER FREIHERR VON AHRENSFELDT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER FREIHERR VON AHRENSFELDT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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