MEGAPTERA II LTD

MEGAPTERA II LTD is an active private limited company, incorporated on 1 April 2021. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. MEGAPTERA II LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13309803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBOURNE HOUSE THE GUILDWAY
Address Line 2OLD PORTSMOUTH ROAD
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU3 1LR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
MEGAPTERA II LTD

Directors

(The company's officers)
ALEXANDRA CHILTERN-HUNT
(~31 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
MISS SANDRA ALEXA CHILTERN-HUNT
(~64 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)
Miss Sandra Alexa Chiltern-Hunt
(~64 year old British national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2021

Connections

(Shared officers)
  • MISS SANDRA ALEXA CHILTERN-HUNT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEGAPTERA II LTD: Maps

Maps show the location of the postcode of the registered office, GU3 1LR.

Map of MEGAPTERA II LTD at local scale
Map of MEGAPTERA II LTD at local scale
Map of MEGAPTERA II LTD at district scale
Map of MEGAPTERA II LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU3 1LR

Other companies with registered offices in GU3 1LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)