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AMBERLODGE LIMITED - 15-19 Cavendish Place, London, W1G 0DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01067490
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15-19 Cavendish Place
- London
- W1G 0DD 15-19 Cavendish Place, London, W1G 0DD UK
Management
- Geschäftsführung
- HANCOCK, Sheila Cameron
- HARVEY, Joanna
- THAW, Abigail
- THAW, Melanie Jane
- Prokuristen
- EDEN, Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1972
- Alter der Firma 1972-08-23 51 Jahre
- SIC/NACE
- 90010
Eigentumsverhältnisse
- Beneficial Owners
- Ms Sheila Cameron Hancock
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2022-07-16
- Letzte Einreichung: 2021-07-02
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AMBERLODGE LIMITED Firmenbeschreibung
- AMBERLODGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01067490. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1972 registriert. Das Unternehmen ist mit dem SIC/NACE Code "90010" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über 15-19 Cavendish Place erreicht werden.
Jetzt sichern AMBERLODGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amberlodge Limited - 15-19 Cavendish Place, London, W1G 0DD, Grossbritannien
- 1972-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-19) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-08) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-11-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-28) - AA
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legacy (2009-09-03) - 363a
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legacy (2009-07-10) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-02-12) - AA
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accounts-with-accounts-type-total-exemption-full (2007-12-01) - AA
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legacy (2007-09-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-20) - AA
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legacy (2005-07-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-10) - AA
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-09-19) - 363s
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legacy (2003-04-14) - 288a
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legacy (2003-03-18) - 288b
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accounts-with-accounts-type-full (2003-02-14) - AA
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
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legacy (2002-08-16) - 288a
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legacy (2002-08-16) - 288b
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accounts-with-accounts-type-full (2002-01-26) - AA
keyboard_arrow_right 2001
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legacy (2001-08-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-08-14) - 363s
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accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-28) - 363s
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accounts-with-accounts-type-full (1998-09-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-13) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-09-16) - 288
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legacy (1996-09-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-29) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-20) - AA
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legacy (1994-08-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-02) - 363s
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legacy (1993-08-02) - 288
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accounts-with-accounts-type-full (1993-08-19) - AA
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legacy (1993-08-20) - 288
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legacy (1993-08-27) - 288
keyboard_arrow_right 1992
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legacy (1992-08-27) - 363s
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accounts-with-accounts-type-full (1992-08-20) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-19) - AA
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legacy (1991-08-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-03) - 363
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accounts-with-accounts-type-full (1990-08-03) - AA
keyboard_arrow_right 1989
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legacy (1989-07-28) - 363
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legacy (1989-03-14) - 287
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accounts-with-accounts-type-full (1989-07-28) - AA
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legacy (1989-07-10) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-24) - AA
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legacy (1988-11-02) - 363
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accounts-with-accounts-type-full (1988-06-21) - AA
keyboard_arrow_right 1987
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legacy (1987-10-20) - 363
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accounts-with-accounts-type-full (1987-08-18) - AA
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legacy (1987-05-27) - 363
keyboard_arrow_right 1986
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legacy (1986-12-03) - 288