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AUBREY ALLEN LIMITED - Unit 1 3040 Siskin Parkway East Middlemarch Business Park, Coventry, West Midlands, CV3 4AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01263890
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 3040 Siskin Parkway East Middlemarch Business Park
- Coventry
- West Midlands
- CV3 4AD Unit 1 3040 Siskin Parkway East Middlemarch Business Park, Coventry, West Midlands, CV3 4AD UK
Management
- Geschäftsführung
- ALLEN, Jennifer Mary
- ALLEN, Peter Howard
- ALLEN, Russell Aubrey Howard
- CRANER, Joanne Louise
- DONDERS, Niels Adriaan Francois
- HEALEY, Alan
- SMITH, Simon Colin
- ALLEN, Lucianne
- ALLEN, Lucianne Mary
- ALLEN, Lucianne Mary
- Prokuristen
- CRANER, Joanne Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1976
- Alter der Firma 1976-06-18 48 Jahre
- SIC/NACE
- 46320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ms Lucianne Mary Allen
- Mr Russell Aubrey Howard Allen
- Ms Lucianne Mary Allen
- Mr Russell Aubrey Howard Allen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138004NF7CXLKEJS215
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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AUBREY ALLEN LIMITED Firmenbeschreibung
- AUBREY ALLEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01263890. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1976 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46320" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Unit 1 3040 Siskin Parkway East Middlemarch Business Park erreicht werden.
Jetzt sichern AUBREY ALLEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aubrey Allen Limited - Unit 1 3040 Siskin Parkway East Middlemarch Business Park, Coventry, West Midlands, CV3 4AD, Grossbritannien
- 1976-06-18
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-08) - PSC01
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confirmation-statement-with-updates (2024-01-08) - CS01
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accounts-with-accounts-type-full (2024-01-06) - AA
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resolution (2024-04-07) - RESOLUTIONS
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memorandum-articles (2024-04-07) - MA
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notification-of-a-person-with-significant-control (2024-04-05) - PSC01
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cessation-of-a-person-with-significant-control (2024-04-05) - PSC07
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-19) - PSC04
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change-person-director-company-with-change-date (2023-12-19) - CH01
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confirmation-statement-with-updates (2023-01-09) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-full (2022-04-13) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-29) - CH01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
-
accounts-with-accounts-type-full (2020-06-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-15) - AA
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appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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change-sail-address-company-with-old-address-new-address (2018-02-01) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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accounts-with-accounts-type-medium (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-12) - AD03
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accounts-with-accounts-type-medium (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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change-person-director-company-with-change-date (2015-01-20) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-03) - CH01
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accounts-with-accounts-type-medium (2014-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-03) - AP01
-
accounts-with-accounts-type-medium (2013-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-02-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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change-sail-address-company (2012-01-13) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-medium (2010-05-20) - AA
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legacy (2010-04-30) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-02-24) - AA
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legacy (2009-01-07) - 363a
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legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
-
legacy (2008-05-02) - 287
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-02-13) - AA
-
legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-02-21) - AA
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legacy (2006-02-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-26) - AA
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legacy (2005-01-13) - 363s
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legacy (2005-04-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-02-19) - AA
-
legacy (2004-01-10) - 288b
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legacy (2004-01-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 363s
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accounts-with-accounts-type-medium (2003-01-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 363s
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accounts-with-accounts-type-medium (2002-06-18) - AA
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legacy (2002-08-13) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-22) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-13) - AA
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legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-full (1998-03-05) - AA
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legacy (1998-01-22) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-01-08) - 363s
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accounts-with-accounts-type-medium (1997-07-07) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 363s
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accounts-with-accounts-type-full (1996-05-20) - AA
keyboard_arrow_right 1995
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legacy (1995-02-28) - 288
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accounts-with-accounts-type-medium (1995-01-12) - AA
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legacy (1995-01-12) - 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-medium (1994-02-14) - AA
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legacy (1994-01-31) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-02) - AA
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legacy (1993-01-15) - 363s
keyboard_arrow_right 1992
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resolution (1992-01-04) - RESOLUTIONS
-
legacy (1992-01-17) - 363b
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legacy (1992-01-04) - 88(2)R
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accounts-with-accounts-type-small (1992-08-13) - AA
-
legacy (1992-01-04) - 122
keyboard_arrow_right 1991
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resolution (1991-05-22) - RESOLUTIONS
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legacy (1991-05-22) - 363a
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accounts-with-accounts-type-small (1991-05-22) - AA
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legacy (1991-06-04) - 403a
-
legacy (1991-06-06) - 395
keyboard_arrow_right 1990
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legacy (1990-11-28) - 395
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accounts-with-accounts-type-small (1990-08-16) - AA
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legacy (1990-02-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-27) - AA
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legacy (1989-08-30) - 403a
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legacy (1989-05-02) - 363
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accounts-with-accounts-type-small (1989-02-23) - AA
keyboard_arrow_right 1988
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legacy (1988-04-28) - 363
-
legacy (1988-10-04) - 395
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legacy (1988-09-23) - 395
-
legacy (1988-09-14) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-24) - AA
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legacy (1987-04-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-20) - AA
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legacy (1986-06-30) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-06-18) - NEWINC