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A 1 GUARANTEE LIMITED - 7th Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00946609
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor Eaton House
- Eaton Road Station Square
- Coventry
- West Midlands
- CV1 2FJ 7th Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ UK
Management
- Geschäftsführung
- TURLEY, Ian
- BLANCHARD, Xavier
- KAMBOJ, Ankur
- MALHOTRA, Rohan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1969
- Alter der Firma 1969-01-23 55 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Global Insurance Mangement Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUMLEY WARRANTY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2023-11-15
- Letzte Einreichung: 2022-11-01
✓
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A 1 GUARANTEE LIMITED Firmenbeschreibung
- A 1 GUARANTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00946609. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1969 registriert. A 1 GUARANTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUMLEY WARRANTY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 7Th Floor Eaton House erreicht werden.
Jetzt sichern A 1 GUARANTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A 1 Guarantee Limited - 7th Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, Grossbritannien
- 1969-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu A 1 GUARANTEE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00946609#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00946609#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00946609#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-07-06) - TM02
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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change-account-reference-date-company-current-extended (2023-07-06) - AA01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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resolution (2023-07-28) - RESOLUTIONS
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memorandum-articles (2023-07-28) - MA
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statement-of-companys-objects (2023-07-28) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-07) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-11-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-05) - AP03
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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accounts-with-accounts-type-full (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-17) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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accounts-with-accounts-type-full (2018-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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auditors-resignation-company (2016-01-25) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-account-reference-date-company-current-extended (2015-11-27) - AA01
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accounts-with-accounts-type-full (2015-11-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
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termination-secretary-company-with-name (2014-02-05) - TM02
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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change-person-director-company-with-change-date (2014-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-11-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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certificate-change-of-name-company (2009-01-31) - CERTNM
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accounts-with-accounts-type-full (2009-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-11-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-28) - AA
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legacy (2007-11-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-11-29) - 363s
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accounts-with-accounts-type-full (2006-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-13) - 288b
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legacy (2005-12-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-27) - AA
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legacy (2004-12-02) - 363s
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legacy (2004-02-19) - 287
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legacy (2004-02-19) - 288a
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legacy (2004-02-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-01) - 288a
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legacy (2003-12-03) - 363s
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auditors-resignation-company (2003-10-31) - AUD
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-10-01) - 288b
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legacy (2003-12-19) - 288a
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accounts-with-accounts-type-full (2003-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-05-22) - 288b
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legacy (2002-06-14) - 288a
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legacy (2002-08-02) - 288b
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legacy (2002-12-03) - 288b
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legacy (2002-08-02) - 288a
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legacy (2002-12-03) - 363s
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legacy (2002-12-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-11-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-full (2000-11-16) - AA
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legacy (2000-01-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-full (1999-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-17) - 363s
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accounts-with-accounts-type-full (1998-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-02) - 288b
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legacy (1997-10-03) - 288a
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accounts-with-accounts-type-full (1997-09-25) - AA
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legacy (1997-11-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-08-20) - 288
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legacy (1996-11-29) - 288a
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-11-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-20) - AA
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legacy (1995-11-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-15) - AA
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legacy (1994-11-08) - 363s
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legacy (1994-04-27) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-12) - 288
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accounts-with-accounts-type-full (1993-12-12) - AA
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legacy (1993-12-10) - 363s
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legacy (1993-09-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-10) - 288
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accounts-with-accounts-type-full (1992-11-27) - AA
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legacy (1992-11-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-03) - AA
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legacy (1991-12-02) - 363b
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legacy (1991-01-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-04) - AA
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legacy (1990-04-18) - 288
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legacy (1990-01-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-12-06) - 288
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accounts-with-accounts-type-full (1989-11-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-08-23) - 363
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legacy (1988-12-05) - 225(1)
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accounts-with-accounts-type-full (1988-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-06) - AA
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legacy (1987-11-27) - 288
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legacy (1987-02-26) - 288
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legacy (1987-11-27) - 363
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legacy (1987-03-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-10-10) - 363
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accounts-with-accounts-type-full (1986-05-01) - AA
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legacy (1986-05-01) - 288
