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SITA ADVANCED TRAVEL SOLUTIONS LIMITED - SITA LEGAL, Royal Pavilion, Wellesley Road, Aldershot, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01391626
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- SITA LEGAL
- Royal Pavilion
- Wellesley Road
- Aldershot
- Hampshire
- GU11 1PZ SITA LEGAL, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ UK
Management
- Geschäftsführung
- SPRINGALL, Jeremy Colin
- Prokuristen
- BRODEUR, Alain
- MCENTEE, Aileen Teresa Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1978
- Alter der Firma 1978-09-29 45 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Sita N.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EQUANT APPLICATION SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-30
- Letzte Einreichung: 2023-01-16
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SITA ADVANCED TRAVEL SOLUTIONS LIMITED Firmenbeschreibung
- SITA ADVANCED TRAVEL SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01391626. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1978 registriert. SITA ADVANCED TRAVEL SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EQUANT APPLICATION SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Sita Legal erreicht werden.
Jetzt sichern SITA ADVANCED TRAVEL SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sita Advanced Travel Solutions Limited - SITA LEGAL, Royal Pavilion, Wellesley Road, Aldershot, Grossbritannien
- 1978-09-29
- 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 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-full (2020-11-26) - AA
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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accounts-with-accounts-type-full (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
-
accounts-with-accounts-type-full (2017-11-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
appoint-person-director-company-with-name-date (2016-08-09) - AP01
-
appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-16) - CH03
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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resolution (2011-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-01-16) - 363a
-
legacy (2009-01-16) - 288c
keyboard_arrow_right 2008
-
legacy (2008-02-13) - 363a
-
legacy (2008-02-13) - 288c
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accounts-with-accounts-type-full (2008-06-12) - AA
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288c
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accounts-with-accounts-type-full (2006-06-30) - AA
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-03-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 363a
-
legacy (2005-10-06) - 244
-
legacy (2005-06-24) - 288b
-
legacy (2005-06-24) - 288a
-
legacy (2005-06-22) - 288a
-
accounts-with-accounts-type-full (2005-06-10) - AA
-
legacy (2005-03-11) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 244
-
legacy (2004-03-05) - 363s
-
legacy (2004-03-05) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288a
-
accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-07) - AA
-
legacy (2002-07-10) - 88(2)O
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legacy (2002-07-10) - 363s
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resolution (2002-07-09) - RESOLUTIONS
-
legacy (2002-10-24) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-11) - CERTNM
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legacy (2001-11-06) - 288a
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resolution (2001-10-19) - RESOLUTIONS
-
legacy (2001-01-23) - 363s
-
legacy (2001-09-10) - 288b
-
legacy (2001-09-24) - 288a
-
legacy (2001-10-05) - 288b
-
legacy (2001-10-19) - 88(2)R
-
legacy (2001-10-19) - 123
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accounts-with-accounts-type-full (2001-10-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-12) - AA
-
legacy (2000-02-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 287
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accounts-with-accounts-type-full (1999-08-23) - AA
-
legacy (1999-05-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288b
-
legacy (1998-01-14) - 288a
-
legacy (1998-02-11) - 288b
-
legacy (1998-02-11) - 363s
-
certificate-change-of-name-company (1998-06-05) - CERTNM
-
legacy (1998-07-28) - 288a
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accounts-with-accounts-type-full (1998-09-18) - AA
-
legacy (1998-06-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-06) - 288b
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accounts-with-accounts-type-full (1997-05-04) - AA
-
legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-13) - 288
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legacy (1996-05-12) - 363s
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accounts-with-accounts-type-full (1996-05-12) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-04-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-06) - 225(1)
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accounts-with-accounts-type-full-group (1994-03-15) - AA
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legacy (1994-03-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-16) - 288
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legacy (1993-02-26) - 363s
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accounts-with-accounts-type-full-group (1993-04-08) - AA
keyboard_arrow_right 1992
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legacy (1992-02-11) - 288
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legacy (1992-02-04) - 363b
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accounts-with-accounts-type-full-group (1992-07-31) - AA
keyboard_arrow_right 1991
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legacy (1991-07-28) - 288
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accounts-with-accounts-type-full-group (1991-05-11) - AA
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legacy (1991-04-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-20) - 288
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accounts-with-accounts-type-full (1990-02-19) - AA
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legacy (1990-02-19) - 363
keyboard_arrow_right 1989
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legacy (1989-07-24) - 363
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accounts-with-accounts-type-full (1989-07-24) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-23) - AA
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accounts-with-accounts-type-full (1988-09-09) - AA
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legacy (1988-04-19) - 363
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legacy (1988-09-09) - 363
keyboard_arrow_right 1987
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legacy (1987-02-21) - 288
keyboard_arrow_right 1986
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legacy (1986-11-06) - 363
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legacy (1986-10-20) - 287
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accounts-with-accounts-type-full (1986-10-09) - AA
keyboard_arrow_right 1985
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memorandum-articles (1985-11-12) - MEM/ARTS
keyboard_arrow_right 1978
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incorporation-company (1978-09-29) - NEWINC