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AUK INVESTMENTS LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00924673
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Geschäftsführung
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1967
- Alter der Firma 1967-12-15 56 Jahre
- SIC/NACE
- 47300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Simon Hockings
- -
- -
- Auk Investments Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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AUK INVESTMENTS LIMITED Firmenbeschreibung
- AUK INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00924673. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1967 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 10 Bricket Road erreicht werden.
Jetzt sichern AUK INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Auk Investments Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
- 1967-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-10-05) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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legacy (2023-10-05) - AGREEMENT2
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legacy (2023-10-05) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-09-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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legacy (2022-09-24) - AGREEMENT2
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legacy (2022-09-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-24) - CS01
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legacy (2021-10-05) - GUARANTEE2
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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mortgage-satisfy-charge-full (2021-01-06) - MR04
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-04) - MR04
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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confirmation-statement-with-updates (2020-01-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-04) - TM02
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notification-of-a-person-with-significant-control (2020-11-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-13) - PSC07
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notification-of-a-person-with-significant-control (2020-11-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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appoint-corporate-secretary-company-with-name-date (2020-12-02) - AP04
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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accounts-with-accounts-type-group (2020-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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change-account-reference-date-company-current-shortened (2020-12-03) - AA01
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mortgage-satisfy-charge-full (2020-12-15) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-10) - CS01
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capital-name-of-class-of-shares (2019-07-03) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-03) - SH10
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capital-alter-shares-subdivision (2019-07-03) - SH02
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resolution (2019-07-08) - RESOLUTIONS
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capital-allotment-shares (2019-07-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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accounts-with-accounts-type-group (2019-12-20) - AA
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resolution (2019-07-05) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-22) - PSC01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09
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accounts-with-accounts-type-group (2018-12-17) - AA
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resolution (2018-05-11) - RESOLUTIONS
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capital-cancellation-shares (2018-05-21) - SH06
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mortgage-satisfy-charge-full (2018-09-10) - MR04
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mortgage-satisfy-charge-full (2018-10-03) - MR04
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capital-return-purchase-own-shares (2018-05-11) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-18) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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move-registers-to-sail-company-with-new-address (2017-01-06) - AD03
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change-sail-address-company-with-new-address (2017-01-05) - AD02
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accounts-with-accounts-type-group (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-group (2016-01-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-14) - MR04
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change-person-director-company-with-change-date (2014-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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change-person-secretary-company-with-change-date (2014-01-15) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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legacy (2011-03-12) - MG01
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change-account-reference-date-company-previous-extended (2011-04-01) - AA01
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accounts-with-accounts-type-group (2011-08-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 287
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legacy (2009-02-19) - 190
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legacy (2009-02-19) - 353
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legacy (2009-02-28) - 395
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legacy (2009-03-02) - 363a
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legacy (2009-03-17) - 403a
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accounts-with-accounts-type-group (2009-08-08) - AA
keyboard_arrow_right 2008
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legacy (2008-03-10) - 363a
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accounts-with-accounts-type-group (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288c
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legacy (2007-01-16) - 363a
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accounts-with-accounts-type-group (2007-06-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-16) - AA
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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accounts-with-accounts-type-full (2005-07-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-28) - AA
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legacy (2004-07-15) - 395
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-23) - 403a
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resolution (2003-09-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-27) - AA
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-01) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-22) - AA
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-09) - AA
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legacy (2000-01-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-24) - 363s
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legacy (1999-08-25) - 395
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accounts-with-accounts-type-full-group (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-11) - AA
keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-full-group (1997-09-25) - AA
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legacy (1997-01-27) - 363s
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legacy (1997-01-27) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-24) - AA
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legacy (1996-03-21) - 395
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legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-09) - AA
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legacy (1995-02-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-22) - AA
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legacy (1994-02-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-23) - 363a
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accounts-with-accounts-type-full-group (1993-10-12) - AA
keyboard_arrow_right 1992
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legacy (1992-07-16) - 395
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legacy (1992-07-11) - 395
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legacy (1992-04-21) - 363a
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legacy (1992-02-28) - 403a
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accounts-with-accounts-type-full (1992-09-29) - AA
keyboard_arrow_right 1991
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legacy (1991-01-18) - 363a
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accounts-with-accounts-type-small (1991-07-19) - AA
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accounts-with-accounts-type-small (1991-01-18) - AA
keyboard_arrow_right 1990
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legacy (1990-02-20) - 363
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legacy (1990-01-09) - 395
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accounts-with-accounts-type-small (1990-02-20) - AA
keyboard_arrow_right 1988
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legacy (1988-11-03) - 363
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accounts-with-accounts-type-full (1988-11-03) - AA
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legacy (1988-11-24) - 395
keyboard_arrow_right 1987
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memorandum-articles (1987-09-04) - MEM/ARTS
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legacy (1987-05-01) - 363
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accounts-with-accounts-type-full (1987-04-22) - AA
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accounts-with-accounts-type-full (1987-12-11) - AA
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legacy (1987-03-07) - 363
keyboard_arrow_right 1986
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legacy (1986-10-22) - 288
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legacy (1986-06-20) - 395
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legacy (1986-06-11) - 403a
keyboard_arrow_right 1967
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incorporation-company (1967-12-15) - NEWINC