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ADT TRUSTEES LIMITED - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01205676
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Security House The Summit
- Hanworth Road
- Sunbury On Thames
- Middlesex
- TW16 5DB Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB UK
Management
- Geschäftsführung
- ALPHONSUS, Anton Bernard
- AYRE, Mark
- SCHIESER, Peter
- Prokuristen
- ALPHONSUS, Anton Bernard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1975
- Alter der Firma 1975-04-01 49 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Tyco Holdings (U.K.) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAWLEY LEISURE GROUP TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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ADT TRUSTEES LIMITED Firmenbeschreibung
- ADT TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01205676. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1975 registriert. ADT TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAWLEY LEISURE GROUP TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über Security House The Summit erreicht werden.
Jetzt sichern ADT TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adt Trustees Limited - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, Grossbritannien
- 1975-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-07) - AA
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notification-of-a-person-with-significant-control (2022-08-23) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-23) - PSC07
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confirmation-statement-with-updates (2022-08-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-full (2020-08-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-09) - AA
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change-person-director-company-with-change-date (2017-07-21) - CH01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2016-03-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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accounts-with-accounts-type-full (2013-04-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-03-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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appoint-person-director-company-with-name (2011-01-24) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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termination-director-company-with-name (2010-06-22) - TM01
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move-registers-to-sail-company (2010-08-16) - AD03
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change-sail-address-company (2010-08-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-03-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288a
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legacy (2008-11-13) - 288a
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legacy (2008-11-12) - 288a
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legacy (2008-11-07) - 288b
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-08-20) - 363a
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legacy (2007-09-10) - 353
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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legacy (2006-08-30) - 363a
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legacy (2006-08-30) - 353
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-01-19) - 288a
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legacy (2006-01-18) - 288b
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legacy (2006-11-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-02) - 363a
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accounts-with-accounts-type-full (2005-08-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-29) - AA
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legacy (2004-09-21) - 363s
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auditors-resignation-company (2004-08-25) - AUD
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legacy (2004-01-14) - 288c
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legacy (2004-01-13) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-full (2003-08-06) - AA
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auditors-resignation-company (2003-05-02) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-27) - 353
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legacy (2002-09-06) - 363s
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legacy (2002-09-05) - 288c
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memorandum-articles (2002-07-23) - MEM/ARTS
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legacy (2002-03-06) - 288b
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legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 287
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legacy (2002-01-17) - 353
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-21) - AA
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legacy (2001-08-30) - 363s
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legacy (2001-09-05) - 353
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legacy (2001-09-11) - 288a
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accounts-with-accounts-type-full (2001-12-20) - AA
keyboard_arrow_right 2000
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legacy (2000-08-31) - 363s
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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auditors-resignation-company (1999-08-18) - AUD
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
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legacy (1998-08-25) - 363s
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accounts-with-accounts-type-full (1998-03-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-09-09) - 288b
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legacy (1997-09-05) - 288a
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legacy (1997-09-04) - 225
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legacy (1997-08-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-07) - 288
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accounts-with-accounts-type-full (1996-08-04) - AA
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legacy (1996-08-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-24) - 363s
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accounts-with-accounts-type-full (1995-08-10) - AA
keyboard_arrow_right 1994
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legacy (1994-12-23) - 288
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legacy (1994-11-14) - 288
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legacy (1994-11-08) - 287
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-08-31) - 363s
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resolution (1994-07-21) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-03) - AA
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legacy (1993-09-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-09) - 363s
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legacy (1992-01-05) - 288
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legacy (1992-12-18) - 288
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accounts-with-accounts-type-full (1992-11-01) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-09-03) - 363b
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legacy (1991-01-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-23) - AA
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legacy (1990-08-23) - 363
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legacy (1990-07-11) - 288
keyboard_arrow_right 1989
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legacy (1989-10-30) - 288
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accounts-with-accounts-type-full (1989-11-09) - AA
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legacy (1989-12-12) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-21) - AA
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legacy (1988-10-21) - 363
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certificate-change-of-name-company (1988-04-18) - CERTNM
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-26) - AA
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legacy (1987-10-26) - 363
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accounts-with-accounts-type-dormant (1987-02-17) - AA
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legacy (1987-02-17) - 363