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ALBANWISE LIMITED - Botanic House, Hills Road, Cambridge, CB2 1PH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01359468
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Botanic House
- Hills Road
- Cambridge
- CB2 1PH
- England Botanic House, Hills Road, Cambridge, CB2 1PH, England UK
Management
- Geschäftsführung
- JARVIS, Philip Edmund
- PLATT, Michael Anthony
- Prokuristen
- TAYLOR, Yvonne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1978
- Alter der Firma 1978-03-22 46 Jahre
- SIC/NACE
- 01110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Wallace Partnership Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800QRJFOAX15OJ154
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-07
- Jahresmeldung
- Fälligkeit: 2024-12-21
- Letzte Einreichung: 2023-12-07
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ALBANWISE LIMITED Firmenbeschreibung
- ALBANWISE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01359468. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1978 registriert. Das Unternehmen ist mit dem SIC/NACE Code "01110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über Botanic House erreicht werden.
Jetzt sichern ALBANWISE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Albanwise Limited - Botanic House, Hills Road, Cambridge, CB2 1PH, Grossbritannien
- 1978-03-22
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
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mortgage-satisfy-charge-full (2024-02-08) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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accounts-with-accounts-type-medium (2023-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01
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accounts-with-accounts-type-medium (2022-05-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-medium (2021-05-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01
-
accounts-with-accounts-type-group (2020-09-01) - AA
-
appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
-
mortgage-satisfy-charge-full (2020-10-05) - MR04
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2019-10-30) - SH19
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legacy (2019-10-30) - CAP-SS
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legacy (2019-10-30) - SH20
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accounts-with-accounts-type-group (2019-05-23) - AA
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resolution (2019-10-30) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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confirmation-statement-with-updates (2018-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01
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accounts-with-accounts-type-group (2018-08-07) - AA
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mortgage-charge-part-release-with-charge-number (2018-07-04) - MR05
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mortgage-satisfy-charge-full (2018-07-04) - MR04
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mortgage-satisfy-charge-full (2018-06-21) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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capital-allotment-shares (2017-02-12) - SH01
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capital-allotment-shares (2017-04-25) - SH01
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legacy (2017-05-03) - RP04CS01
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accounts-with-accounts-type-group (2017-06-15) - AA
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capital-allotment-shares (2017-08-23) - SH01
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resolution (2017-05-05) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-29) - MR04
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change-person-director-company-with-change-date (2016-04-12) - CH01
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change-person-director-company-with-change-date (2016-06-17) - CH01
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mortgage-charge-part-both-with-charge-number (2016-01-29) - MR05
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-group (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-group (2015-06-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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accounts-with-accounts-type-group (2014-04-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-group (2013-04-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-group (2012-06-18) - AA
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legacy (2012-03-09) - MG02
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second-filing-of-form-with-form-type (2012-01-12) - RP04
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capital-allotment-shares (2012-01-03) - SH01
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capital-allotment-shares (2012-12-12) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-group (2011-09-19) - AA
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capital-allotment-shares (2011-03-22) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-person-secretary-company-with-change-date (2010-12-22) - CH03
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legacy (2010-10-22) - MG02
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accounts-with-accounts-type-group (2010-06-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
legacy (2009-09-12) - 395
-
legacy (2009-09-11) - 395
-
legacy (2009-07-02) - 395
-
legacy (2009-06-10) - 395
-
legacy (2009-02-27) - 88(2)
-
legacy (2009-02-06) - 363a
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accounts-with-accounts-type-group (2009-11-06) - AA
-
legacy (2009-02-10) - 123
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 363a
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legacy (2008-01-15) - 88(2)R
-
legacy (2008-05-02) - 395
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accounts-with-accounts-type-group (2008-05-15) - AA
-
legacy (2008-11-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363s
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resolution (2007-01-21) - RESOLUTIONS
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legacy (2007-01-21) - 88(2)R
-
legacy (2007-01-21) - 123
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accounts-with-accounts-type-group (2007-04-24) - AA
-
legacy (2007-04-24) - 395
-
legacy (2007-05-05) - 395
-
legacy (2007-08-01) - 395
-
legacy (2007-10-30) - 395
-
legacy (2007-12-06) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-08) - AA
-
legacy (2006-04-06) - 288a
-
legacy (2006-09-13) - 287
-
legacy (2006-09-14) - 288b
-
legacy (2006-09-13) - 288a
-
legacy (2006-12-21) - 395
-
legacy (2006-09-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 225
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accounts-with-accounts-type-full (2005-07-23) - AA
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resolution (2005-11-01) - RESOLUTIONS
-
legacy (2005-11-14) - 288a
-
legacy (2005-11-14) - 288b
-
legacy (2005-11-29) - 88(2)R
-
legacy (2005-12-20) - 288a
-
legacy (2005-12-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-08-10) - 395
-
legacy (2004-07-21) - 287
-
legacy (2004-05-29) - 395
-
legacy (2004-05-15) - 395
-
legacy (2004-04-27) - 395
-
legacy (2004-01-18) - 363s
-
legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 363s
-
legacy (2003-01-30) - 288a
-
legacy (2003-02-06) - 288a
-
legacy (2003-10-23) - 288b
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accounts-with-accounts-type-full (2003-04-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 363s
-
legacy (2001-11-28) - 88(2)R
-
legacy (2001-11-15) - 288a
-
legacy (2001-11-15) - 288b
-
legacy (2001-07-28) - 288b
-
accounts-with-accounts-type-full (2001-04-20) - AA
-
legacy (2001-04-17) - 288c
-
legacy (2001-02-08) - 88(2)R
-
legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-05) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-03-16) - AA
-
legacy (2000-10-06) - 395
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 363s
-
legacy (1999-12-23) - 288b
-
legacy (1999-12-22) - 288b
-
legacy (1999-12-22) - 288a
-
legacy (1999-11-09) - 395
-
accounts-with-accounts-type-full-group (1999-07-14) - AA
-
legacy (1999-07-13) - 288b
-
legacy (1999-07-13) - 288a
-
legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 363s
-
legacy (1998-06-04) - 403a
-
legacy (1998-12-07) - 88(2)R
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accounts-with-accounts-type-full-group (1998-07-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-19) - 288b
-
legacy (1997-02-19) - 88(2)R
-
legacy (1997-02-19) - 288a
-
legacy (1997-10-10) - 288a
-
legacy (1997-10-07) - 395
-
legacy (1997-10-09) - 395
-
accounts-with-accounts-type-full-group (1997-04-21) - AA
keyboard_arrow_right 1996
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resolution (1996-01-31) - RESOLUTIONS
-
legacy (1996-01-31) - 123
-
legacy (1996-01-31) - 88(2)R
-
legacy (1996-09-05) - 363s
-
legacy (1996-12-17) - 363s
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accounts-with-accounts-type-full (1996-04-10) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-27) - 123
-
resolution (1995-02-27) - RESOLUTIONS
-
legacy (1995-04-06) - 88(2)R
-
accounts-with-accounts-type-full (1995-07-18) - AA
-
legacy (1995-08-16) - 363s
-
legacy (1995-10-04) - 395
-
legacy (1995-10-05) - 403a
-
legacy (1995-10-24) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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auditors-resignation-company (1994-09-23) - AUD
-
legacy (1994-04-09) - 395
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accounts-with-accounts-type-full (1994-05-20) - AA
-
legacy (1994-08-03) - 288
-
legacy (1994-09-27) - 363s
-
legacy (1994-04-15) - 403a
-
legacy (1994-11-02) - 288
-
legacy (1994-11-08) - 287
-
legacy (1994-11-11) - 123
-
resolution (1994-11-11) - RESOLUTIONS
-
legacy (1994-10-31) - 288
-
legacy (1994-11-11) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-09-27) - 363s
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accounts-with-accounts-type-full (1993-06-09) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 363s
-
accounts-with-accounts-type-full (1992-08-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-14) - 363a
-
accounts-with-accounts-type-full (1991-10-10) - AA
-
legacy (1991-02-05) - 395
-
legacy (1991-10-16) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-22) - 363
-
legacy (1990-04-02) - 123
-
resolution (1990-04-02) - RESOLUTIONS
-
legacy (1990-04-20) - 88(2)R
-
auditors-resignation-company (1990-07-24) - AUD
-
legacy (1990-08-31) - 363
-
accounts-with-accounts-type-full (1990-08-31) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 363
-
accounts-with-accounts-type-full (1989-10-16) - AA
-
legacy (1989-01-20) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-06) - AA
-
accounts-with-accounts-type-full (1988-02-04) - AA
-
legacy (1988-02-04) - 363
keyboard_arrow_right 1987
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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-full (1986-10-29) - AA
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legacy (1986-10-29) - 363
keyboard_arrow_right 1979
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miscellaneous (1979-08-29) - MISC
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memorandum-articles (1979-07-11) - MEM/ARTS
keyboard_arrow_right 1978
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miscellaneous (1978-03-22) - MISC