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ANTOLIN INTERIORS UK LIMITED - Apollo Way, Tachbrook Park, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01676532
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Apollo Way
- Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RW
- United Kingdom Apollo Way, Tachbrook Park, Warwick, Warwickshire, CV34 6RW, United Kingdom UK
Management
- Geschäftsführung
- JONES, Michael
- ANCEY, Christophe Charles
- BLANCO, Cristina
- Prokuristen
- MARTINEZ, Pablo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.1982
- Alter der Firma 1982-11-09 41 Jahre
- SIC/NACE
- 29320
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAGNA INTERIORS (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 529900TUMZWV0JD8GI32
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-29
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
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ANTOLIN INTERIORS UK LIMITED Firmenbeschreibung
- ANTOLIN INTERIORS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01676532. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.1982 registriert. ANTOLIN INTERIORS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAGNA INTERIORS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2013.Die Firma kann schriftlich über Apollo Way erreicht werden.
Jetzt sichern ANTOLIN INTERIORS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Antolin Interiors Uk Limited - Apollo Way, Tachbrook Park, Warwick, Warwickshire, Grossbritannien
- 1982-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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appoint-person-director-company-with-name-date (2024-01-16) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-11) - CS01
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accounts-with-accounts-type-full (2023-08-08) - AA
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capital-allotment-shares (2023-01-04) - SH01
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accounts-with-accounts-type-full (2023-01-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-11) - CS01
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capital-allotment-shares (2021-01-04) - SH01
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
accounts-with-accounts-type-full (2021-01-04) - AA
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resolution (2021-01-13) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-05-03) - MR04
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-10-01) - CS01
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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accounts-with-accounts-type-full (2018-10-24) - AA
-
appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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move-registers-to-registered-office-company-with-new-address (2018-03-14) - AD04
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-30) - AD03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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capital-name-of-class-of-shares (2016-05-19) - SH08
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resolution (2016-05-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-05-19) - SH10
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statement-of-companys-objects (2016-05-19) - CC04
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capital-alter-shares-subdivision (2016-05-19) - SH02
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capital-alter-shares-consolidation (2016-05-19) - SH02
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change-sail-address-company-with-new-address (2016-05-27) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
-
accounts-with-accounts-type-full (2016-11-02) - AA
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capital-allotment-shares (2016-05-19) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-03) - AA
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accounts-with-accounts-type-full (2015-03-20) - AA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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auditors-resignation-company (2015-05-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-08-18) - RP04
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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change-of-name-notice (2015-12-01) - CONNOT
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certificate-change-of-name-company (2015-12-01) - CERTNM
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-03-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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certificate-change-of-name-company (2014-10-10) - CERTNM
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second-filing-of-form-with-form-type-made-up-date (2014-11-20) - RP04
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change-of-name-notice (2014-10-10) - CONNOT
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-15) - TM01
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accounts-with-accounts-type-full (2013-08-15) - AA
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appoint-person-director-company-with-name (2013-04-15) - AP01
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resolution (2013-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-12-18) - SH19
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legacy (2013-12-18) - SH20
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legacy (2013-12-18) - CAP-SS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
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termination-director-company-with-name (2012-04-15) - TM01
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appoint-person-director-company-with-name (2012-04-15) - AP01
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termination-director-company-with-name (2012-01-30) - TM01
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appoint-person-director-company-with-name (2012-01-30) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-04-18) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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accounts-with-accounts-type-full (2010-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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legacy (2009-07-13) - 288a
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accounts-with-accounts-type-full (2009-07-08) - AA
-
legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-20) - AA
-
legacy (2008-07-02) - 288a
-
legacy (2008-06-04) - 363a
-
legacy (2008-06-04) - 288c
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accounts-with-accounts-type-full (2008-05-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-15) - 363s
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
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accounts-with-accounts-type-full (2007-04-14) - AA
-
legacy (2007-05-21) - 288b
-
legacy (2007-07-30) - 287
-
legacy (2007-06-05) - 288a
-
legacy (2007-09-25) - 288b
-
legacy (2007-09-25) - 288a
-
legacy (2007-07-30) - 353
keyboard_arrow_right 2006
-
legacy (2006-04-28) - 88(2)R
-
legacy (2006-07-27) - 363s
-
legacy (2006-07-13) - 288a
-
legacy (2006-07-13) - 288b
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accounts-with-accounts-type-full (2006-04-06) - AA
-
legacy (2006-04-28) - 288b
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resolution (2006-04-28) - RESOLUTIONS
-
legacy (2006-04-28) - 123
keyboard_arrow_right 2005
-
legacy (2005-09-22) - 244
-
legacy (2005-06-28) - 363s
-
legacy (2005-03-08) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-29) - AA
-
legacy (2004-10-28) - 244
-
legacy (2004-07-19) - 363s
-
legacy (2004-05-18) - 288b
-
legacy (2004-05-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 288a
-
legacy (2003-06-19) - 363s
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accounts-with-accounts-type-full (2003-11-26) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-01) - AA
-
legacy (2002-06-18) - 363s
-
legacy (2002-04-18) - 395
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 288b
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legacy (2001-10-25) - 288b
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certificate-change-of-name-company (2001-08-22) - CERTNM
-
accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-06-15) - 363s
-
legacy (2001-09-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 287
-
legacy (2000-07-04) - 363s
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accounts-with-accounts-type-full (2000-11-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-12) - AA
-
legacy (1999-02-04) - 225
-
legacy (1999-07-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-21) - 363s
-
legacy (1998-01-16) - 395
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accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 363s
-
legacy (1997-06-05) - 288b
-
legacy (1997-03-11) - 287
-
resolution (1997-03-26) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-04-04) - 288
-
legacy (1996-09-24) - 225(1)
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legacy (1996-09-17) - 88(2)R
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resolution (1996-09-17) - RESOLUTIONS
-
legacy (1996-09-17) - 123
-
legacy (1996-07-26) - 363s
-
legacy (1996-09-24) - 288
-
legacy (1996-07-07) - 288
-
accounts-with-accounts-type-dormant (1996-06-05) - AA
-
legacy (1996-05-14) - 287
-
legacy (1996-04-23) - 288
-
certificate-change-of-name-company (1996-04-09) - CERTNM
-
legacy (1996-03-08) - 288
-
accounts-with-accounts-type-dormant (1996-11-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-21) - 287
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accounts-with-accounts-type-dormant (1995-05-26) - AA
-
legacy (1995-06-22) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-13) - AA
-
legacy (1994-06-21) - 363s
-
legacy (1994-12-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-16) - 363s
-
accounts-with-accounts-type-dormant (1993-06-29) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-07-23) - AA
-
legacy (1992-06-19) - 363x
-
legacy (1992-10-08) - 288
-
legacy (1992-11-26) - 288
-
resolution (1992-06-02) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 288
-
legacy (1991-06-19) - 363x
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accounts-with-accounts-type-full (1991-10-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-19) - 363
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accounts-with-accounts-type-dormant (1990-07-16) - AA
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resolution (1990-12-13) - RESOLUTIONS
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certificate-change-of-name-company (1990-12-14) - CERTNM
keyboard_arrow_right 1989
-
legacy (1989-03-14) - 288
-
accounts-with-accounts-type-dormant (1989-09-29) - AA
-
legacy (1989-08-16) - 363
-
legacy (1989-09-12) - 288
keyboard_arrow_right 1988
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resolution (1988-12-14) - RESOLUTIONS
-
legacy (1988-12-02) - 288
-
legacy (1988-11-01) - 288
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accounts-with-made-up-date (1988-10-14) - AA
-
legacy (1988-10-11) - 288
-
legacy (1988-07-26) - 363
-
legacy (1988-01-26) - 288
-
resolution (1988-01-26) - RESOLUTIONS
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memorandum-articles (1988-01-26) - MEM/ARTS
-
legacy (1988-01-24) - 288
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certificate-change-of-name-company (1988-01-12) - CERTNM
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certificate-change-of-name-company (1988-01-01) - CERTNM
-
legacy (1988-10-18) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-30) - 363
-
accounts-with-made-up-date (1987-08-28) - AA
-
legacy (1987-10-23) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-17) - AA
-
legacy (1986-07-02) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-26) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-28) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-28) - AA
keyboard_arrow_right 1982
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miscellaneous (1982-11-09) - MISC
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incorporation-company (1982-11-09) - NEWINC