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AUBREY INVESTMENTS LIMITED - 4th Floor Alliance House, 12 Caxton Street, London, SW1H 0QS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01594705
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Alliance House
- 12 Caxton Street
- London
- SW1H 0QS 4th Floor Alliance House, 12 Caxton Street, London, SW1H 0QS UK
Management
- Geschäftsführung
- CLEARY, Louise Ann
- DALY, Julian Francis
- OAKESHOTT, Matthew Alan, Lord
- SETH-SMITH, Joanne Carol
- Prokuristen
- BASSNETT, Judith Christine Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.1981
- Alter der Firma 1981-10-30 42 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Lord Matthew Alan Oakeshott
- Professor Philippa Oakeshott
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FRISTOMA LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Z4CJD4NQDD7X56
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2024-11-16
- Letzte Einreichung: 2023-11-02
✓
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AUBREY INVESTMENTS LIMITED Firmenbeschreibung
- AUBREY INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01594705. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.1981 registriert. AUBREY INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRISTOMA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über 4Th Floor Alliance House erreicht werden.
Jetzt sichern AUBREY INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aubrey Investments Limited - 4th Floor Alliance House, 12 Caxton Street, London, SW1H 0QS, Grossbritannien
- 1981-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01594705#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01594705#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01594705#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-11-03) - CS01
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
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change-sail-address-company-with-old-address-new-address (2018-11-07) - AD02
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accounts-with-accounts-type-group (2016-10-11) - AA
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accounts-with-accounts-type-group (2016-02-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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change-person-secretary-company-with-change-date (2015-07-07) - CH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-group (2014-10-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-23) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-group (2011-09-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-sail-address-company-with-old-address (2010-11-04) - AD02
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accounts-with-accounts-type-group (2010-10-18) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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keyboard_arrow_right 2006
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keyboard_arrow_right 2004
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keyboard_arrow_right 1999
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legacy (1999-04-01) - 395
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keyboard_arrow_right 1996
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legacy (1996-11-20) - 363s
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legacy (1996-07-11) - 395
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keyboard_arrow_right 1994
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legacy (1994-01-28) - 395
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keyboard_arrow_right 1993
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legacy (1993-02-05) - 395
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keyboard_arrow_right 1991
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legacy (1991-11-07) - 363x
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keyboard_arrow_right 1990
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legacy (1990-03-16) - 403a
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keyboard_arrow_right 1989
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legacy (1988-02-05) - 395
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legacy (1988-01-18) - 395
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legacy (1988-01-07) - 395
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legacy (1988-03-01) - 395
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legacy (1988-02-25) - 395
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legacy (1988-02-19) - 395
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legacy (1988-12-13) - 363
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accounts-with-accounts-type-full-group (1988-11-23) - AA
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legacy (1988-11-17) - 395
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legacy (1988-11-11) - 395
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legacy (1988-11-02) - 397
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legacy (1988-10-07) - 395
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legacy (1988-06-16) - 395
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legacy (1988-05-26) - 403a
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legacy (1988-10-13) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-12-09) - 288
-
legacy (1987-11-13) - 395
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legacy (1987-10-31) - 363
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accounts-with-accounts-type-full-group (1987-10-31) - AA
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legacy (1987-04-11) - 395
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legacy (1987-05-02) - 395
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legacy (1987-05-13) - 395
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resolution (1987-09-30) - RESOLUTIONS
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legacy (1987-06-24) - 395
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-13) - AA
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legacy (1986-12-13) - 363
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legacy (1986-08-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-08-20) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1981
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miscellaneous (1981-10-30) - MISC
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incorporation-company (1981-10-30) - NEWINC
