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SAS HOLDINGS LIMITED - 28 Sutton Park Avenue, Earley, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01697448
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 28 Sutton Park Avenue
- Earley
- Reading
- Berkshire
- RG6 1AZ
- England 28 Sutton Park Avenue, Earley, Reading, Berkshire, RG6 1AZ, England UK
Management
- Geschäftsführung
- GAMMON, Alyn Huw
- MCELHINNEY, Siobhan Johanna
- MCRAE, Gary
- COOPER, Paul Anthony
- Prokuristen
- GAMMON, Alyn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.1983
- Alter der Firma 1983-02-07 41 Jahre
- SIC/NACE
- 25110
Eigentumsverhältnisse
- Beneficial Owners
- Ms Siobhan Johanna Mcelhinney
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-20
- Letzte Einreichung: 2024-02-06
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SAS HOLDINGS LIMITED Firmenbeschreibung
- SAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01697448. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.1983 registriert. SAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 28 Sutton Park Avenue erreicht werden.
Jetzt sichern SAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sas Holdings Limited - 28 Sutton Park Avenue, Earley, Reading, Berkshire, Grossbritannien
- 1983-02-07
- 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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confirmation-statement-with-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-02-28) - SH03
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change-to-a-person-with-significant-control (2023-03-29) - PSC04
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accounts-with-accounts-type-group (2023-08-23) - AA
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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capital-cancellation-shares (2023-02-28) - SH06
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confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-30) - AA
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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resolution (2021-02-16) - RESOLUTIONS
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legacy (2021-02-16) - CAP-SS
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-06-14) - SH19
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capital-cancellation-shares (2021-06-21) - SH06
-
legacy (2021-02-16) - SH20
-
accounts-with-accounts-type-group (2021-07-21) - AA
-
capital-return-purchase-own-shares (2021-02-16) - SH03
-
confirmation-statement-with-updates (2021-03-23) - CS01
-
termination-director-company-with-name-termination-date (2021-01-22) - TM01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-09) - CH01
-
confirmation-statement-with-no-updates (2020-02-20) - CS01
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
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accounts-with-accounts-type-group (2020-09-29) - AA
keyboard_arrow_right 2019
-
auditors-resignation-company (2019-11-26) - AUD
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
-
accounts-with-accounts-type-group (2019-06-06) - AA
-
confirmation-statement-with-updates (2019-02-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-15) - CS01
-
accounts-with-accounts-type-group (2018-06-06) - AA
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capital-return-purchase-own-shares (2018-12-12) - SH03
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capital-cancellation-shares (2018-12-12) - SH06
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
appoint-person-director-company-with-name-date (2015-06-30) - AP01
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resolution (2015-08-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-08-24) - SH03
-
accounts-with-accounts-type-group (2015-10-09) - AA
-
resolution (2015-11-09) - RESOLUTIONS
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capital-allotment-shares (2015-11-09) - SH01
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
-
accounts-with-accounts-type-group (2014-10-06) - AA
-
appoint-person-director-company-with-name-date (2014-10-07) - AP01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-04) - AP01
-
accounts-with-accounts-type-group (2012-08-10) - AA
-
appoint-person-director-company-with-name (2012-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
-
termination-director-company-with-name (2012-02-16) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-07) - CH01
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change-person-secretary-company-with-change-date (2011-03-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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termination-secretary-company-with-name (2011-05-27) - TM02
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termination-director-company-with-name (2011-05-27) - TM01
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accounts-with-accounts-type-group (2011-06-08) - AA
-
appoint-person-director-company-with-name (2011-11-23) - AP01
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appoint-person-director-company-with-name (2011-06-09) - AP01
-
appoint-person-secretary-company-with-name (2011-05-27) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-20) - AA
-
legacy (2009-08-11) - 403a
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legacy (2009-02-11) - 363a
-
auditors-resignation-company (2009-11-26) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-14) - AA
-
legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 287
-
accounts-with-accounts-type-group (2007-07-15) - AA
-
legacy (2007-02-28) - 363a
-
legacy (2007-02-20) - 169
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 395
-
legacy (2006-04-06) - 363s
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legacy (2006-06-08) - 288b
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legacy (2006-06-15) - 288b
-
accounts-amended-with-accounts-type-group (2006-09-22) - AAMD
-
accounts-with-accounts-type-group (2006-08-23) - AA
-
legacy (2006-08-23) - 288b
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legacy (2006-08-23) - 288a
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resolution (2006-07-26) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 363s
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accounts-with-accounts-type-group (2005-10-11) - AA
-
legacy (2005-05-25) - 169
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legacy (2005-11-01) - 403a
keyboard_arrow_right 2004
-
resolution (2004-02-10) - RESOLUTIONS
-
legacy (2004-02-10) - 169
-
resolution (2004-04-01) - RESOLUTIONS
-
legacy (2004-03-06) - 363s
-
legacy (2004-04-19) - 169
-
resolution (2004-04-19) - RESOLUTIONS
-
legacy (2004-04-01) - 169
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accounts-with-accounts-type-group (2004-07-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-31) - 288b
-
legacy (2003-07-31) - 288a
-
legacy (2003-07-17) - 225
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accounts-with-accounts-type-group (2003-06-30) - AA
-
legacy (2003-06-28) - 169
-
legacy (2003-06-27) - 395
-
resolution (2003-06-14) - RESOLUTIONS
-
legacy (2003-03-11) - 363s
-
legacy (2003-02-26) - 395
-
resolution (2003-02-17) - RESOLUTIONS
-
legacy (2003-02-17) - 169
-
resolution (2003-01-25) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 288b
-
legacy (2002-10-02) - 225
-
accounts-with-accounts-type-group (2002-03-09) - AA
-
legacy (2002-03-09) - 363s
-
legacy (2002-11-27) - 403a
keyboard_arrow_right 2001
-
legacy (2001-09-24) - 287
-
legacy (2001-09-13) - 288a
-
accounts-with-accounts-type-full-group (2001-03-07) - AA
-
legacy (2001-03-07) - 363s
-
legacy (2001-02-14) - 288a
-
legacy (2001-01-31) - 395
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 363s
-
accounts-with-accounts-type-full-group (2000-03-08) - AA
-
legacy (2000-04-28) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-12) - 288a
-
legacy (1999-02-16) - 363s
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accounts-with-accounts-type-full-group (1999-02-15) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-07-30) - AUD
-
legacy (1998-05-27) - 288a
-
accounts-with-accounts-type-full-group (1998-03-09) - AA
-
legacy (1998-03-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 363s
-
accounts-with-accounts-type-full-group (1997-03-06) - AA
-
legacy (1997-04-08) - 395
-
legacy (1997-04-29) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 288
-
accounts-with-accounts-type-full-group (1996-03-06) - AA
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legacy (1996-03-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-24) - AA
-
legacy (1995-03-07) - 169
-
resolution (1995-03-07) - RESOLUTIONS
-
legacy (1995-02-22) - 88(2)R
-
resolution (1995-02-22) - RESOLUTIONS
-
legacy (1995-02-07) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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miscellaneous (1994-02-10) - MISC
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resolution (1994-02-19) - RESOLUTIONS
-
legacy (1994-02-26) - 363s
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resolution (1994-02-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-05-23) - AA
keyboard_arrow_right 1993
-
resolution (1993-02-16) - RESOLUTIONS
-
legacy (1993-02-12) - 288
-
legacy (1993-02-24) - 169
-
legacy (1993-05-10) - 395
-
accounts-with-accounts-type-full-group (1993-06-07) - AA
-
legacy (1993-09-28) - 169
-
resolution (1993-09-28) - RESOLUTIONS
-
legacy (1993-12-03) - 395
-
legacy (1993-03-31) - 363b
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 288
-
legacy (1992-11-24) - 288
-
accounts-with-accounts-type-full-group (1992-04-28) - AA
-
legacy (1992-04-28) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-07) - 363a
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accounts-with-accounts-type-full-group (1991-02-22) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-10) - 288
-
legacy (1990-05-04) - 288
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accounts-with-accounts-type-full-group (1990-06-07) - AA
-
legacy (1990-06-28) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-09-29) - AA
-
legacy (1989-06-08) - PUC 2
-
legacy (1989-05-04) - 363
-
legacy (1989-01-05) - 88(2)
-
legacy (1989-01-05) - 123
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resolution (1989-01-05) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-02-08) - 288
-
legacy (1988-08-13) - 403a
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accounts-with-accounts-type-full-group (1988-08-23) - AA
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legacy (1988-11-08) - 288
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certificate-change-of-name-company (1988-09-08) - CERTNM
-
legacy (1988-10-17) - 363
-
legacy (1988-09-07) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-03-06) - 287
-
legacy (1987-05-28) - 287
-
legacy (1987-08-21) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-29) - 288
-
legacy (1987-10-01) - 225(1)
-
accounts-with-accounts-type-full-group (1987-10-01) - AA
-
legacy (1987-11-05) - PUC 2
-
legacy (1987-09-22) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-19) - 363
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accounts-with-accounts-type-group (1986-07-15) - AA
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accounts-with-made-up-date (1986-02-13) - AA
-
legacy (1986-02-13) - 363
-
legacy (1986-12-17) - 288
keyboard_arrow_right 1983
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incorporation-company (1983-02-07) - NEWINC