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Summary

Affiliates

Contact details

Officers18

Events4

Documents99

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

PROSERV OPERATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 2007 (17 years ago)

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Summary

NamePROSERV OPERATIONS LIMITED
Historical names
  • GALATHEA GROUP U.K. LIMITED
  • AESI HOLDINGS U.K. LIMITED
  • AZURA ENERGY SYSTEMS (UK) LIMITED
  • DUNWILCO (1447) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06210272
LEI Code
  • 21380048B3T3X391A912
Incorporation Date12 Apr 2007 (17 years ago) / 1100 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROSE*****************

ActiveUnited Kingdom

PROSE*******************

ActiveUnited Kingdom

CIRCL******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

Officers

corporate

IndividualUnited Kingdom

PROSERV HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lamont, David Turch

Director


Appointed on25 Apr 2011

Resigned on14 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Currie, David John Raphael

Director


Appointed on25 May 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Fastuca, George

Secretary


Appointed on24 Nov 2008

Resigned on16 Oct 2009

individual

IndividualUnited Kingdom

Blackwood Partners Llp

Corporate Secretary


Appointed on14 Nov 2011

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Events

Old value

13 Sep 2011

Name changeGALATHEA GROUP U.K. LIMITED

05 Jan 2009

Name changeAESI HOLDINGS U.K. LIMITED

05 Mar 2008

Name changeAZURA ENERGY SYSTEMS (UK) LIMITED

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Documents

DateNameTypeDocument
18 Aug 2022Accounts with accounts type fullAAView
01 Jul 2022Appoint person director company with name dateAP01View
01 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges27
  • Outstanding1
  • Satisfied26

Identification numbers

Data from the LEI register
  • 21380048B3T3X391A912
  • Legal namePROSERV OPERATIONS LIMITED
  • Registration date31 Mar 2014
  • StatusActiveExpired
  • Other namesGALATHEA GROUP U.K. LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Apr 2019
  • Next renewal31 Mar 2015

Frequently asked questions

Where is PROSERV OPERATIONS LIMITED's headquarters?

PROSERV OPERATIONS LIMITED's headquarters is located at ENGLAND, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is PROSERV OPERATIONS LIMITED's industry?

PROSERV OPERATIONS LIMITED is in the industry of Activities of holding companies

What year was PROSERV OPERATIONS LIMITED started?

PROSERV OPERATIONS LIMITED was started in 2007

What is the LEI number of PROSERV OPERATIONS LIMITED?

PROSERV OPERATIONS LIMITED LEI number is 21380048B3T3X391A912

Sources: Companies House