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ASTON MANOR LIMITED - Deykin Avenue, Birmingham, B6 7BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01699439
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Deykin Avenue
- Birmingham
- B6 7BH Deykin Avenue, Birmingham, B6 7BH UK
Management
- Geschäftsführung
- ALLCOCK, Sarah
- JACOBS, Yves
- JOHNCOX, Gordon Paul Hazell
- ROUBAUD, Marc
- SPIERS, Ludovic
- Prokuristen
- WEALL, Jamie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1983
- Alter der Firma 1983-02-15 41 Jahre
- SIC/NACE
- 11030
Eigentumsverhältnisse
- Beneficial Owners
- Herbert Douglas Ellis
- Arnaud Degoulet
- Mr Ludovic Spiers
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASTON MANOR BREWERY COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 254900JEI381T7XZ7F31
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-18
- Jahresmeldung
- Fälligkeit: 2023-03-30
- Letzte Einreichung: 2022-03-16
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ASTON MANOR LIMITED Firmenbeschreibung
- ASTON MANOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01699439. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1983 registriert. ASTON MANOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASTON MANOR BREWERY COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11030" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über Deykin Avenue erreicht werden.
Jetzt sichern ASTON MANOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aston Manor Limited - Deykin Avenue, Birmingham, B6 7BH, Grossbritannien
- 1983-02-15
- 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 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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accounts-with-accounts-type-group (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-08-01) - AA
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-updates (2019-03-22) - CS01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-02) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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confirmation-statement-with-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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capital-allotment-shares (2018-09-13) - SH01
-
notification-of-a-person-with-significant-control (2018-11-15) - PSC01
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resolution (2018-08-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-10-03) - PSC08
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cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
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notification-of-a-person-with-significant-control (2018-10-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-11-15) - PSC09
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accounts-with-accounts-type-group (2018-10-01) - AA
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resolution (2018-09-21) - RESOLUTIONS
keyboard_arrow_right 2017
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change-of-name-notice (2017-02-25) - CONNOT
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resolution (2017-02-25) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-group (2017-08-09) - AA
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mortgage-satisfy-charge-full (2017-08-23) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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change-person-secretary-company-with-change-date (2016-04-11) - CH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-28) - CH01
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second-filing-of-form-with-form-type-made-up-date (2015-06-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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accounts-with-accounts-type-group (2015-10-01) - AA
keyboard_arrow_right 2014
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resolution (2014-05-21) - RESOLUTIONS
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miscellaneous (2014-06-02) - MISC
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resolution (2014-06-02) - RESOLUTIONS
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capital-cancellation-shares (2014-06-12) - SH06
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capital-alter-shares-subdivision (2014-06-12) - SH02
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resolution (2014-06-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-06-12) - SH03
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resolution (2014-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-29) - AA
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miscellaneous (2014-11-12) - MISC
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change-person-director-company-with-change-date (2014-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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miscellaneous (2014-11-26) - MISC
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capital-allotment-shares (2014-06-12) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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accounts-with-accounts-type-group (2013-08-12) - AA
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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change-person-secretary-company-with-change-date (2013-01-08) - CH03
keyboard_arrow_right 2012
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resolution (2012-12-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-27) - AA
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capital-allotment-shares (2012-12-31) - SH01
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appoint-person-director-company-with-name (2012-02-21) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-12) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
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appoint-person-director-company-with-name (2010-01-29) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-07-27) - 288a
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termination-secretary-company-with-name (2009-10-07) - TM02
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appoint-person-secretary-company-with-name (2009-10-07) - AP03
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appoint-person-director-company-with-name (2009-10-07) - AP01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-sail-address-company (2009-11-27) - AD02
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move-registers-to-sail-company (2009-11-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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legacy (2009-12-30) - MG01
keyboard_arrow_right 2008
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accounts-amended-with-accounts-type-group (2008-12-27) - AAMD
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-04-08) - 395
keyboard_arrow_right 2007
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legacy (2007-12-13) - 287
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-group (2007-10-27) - AA
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legacy (2007-05-16) - 288a
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legacy (2007-07-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 363s
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accounts-with-accounts-type-group (2006-11-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 395
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legacy (2005-06-04) - 395
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resolution (2005-06-09) - RESOLUTIONS
-
legacy (2005-06-09) - 155(6)a
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legacy (2005-06-09) - 155(6)b
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legacy (2005-07-15) - 169
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accounts-with-accounts-type-group (2005-10-11) - AA
-
legacy (2005-11-02) - 288a
-
legacy (2005-12-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 363s
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accounts-with-accounts-type-group (2004-11-02) - AA
-
legacy (2004-11-30) - 363s
-
legacy (2004-11-10) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-30) - AA
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resolution (2003-07-09) - RESOLUTIONS
-
legacy (2003-07-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 363s
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accounts-with-accounts-type-group (2002-10-22) - AA
-
legacy (2002-09-14) - 403a
-
legacy (2002-01-27) - 363s
-
resolution (2002-01-21) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 403a
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-full (2000-09-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 363s
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accounts-with-accounts-type-full (1999-10-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 363s
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accounts-with-accounts-type-full (1998-08-26) - AA
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resolution (1998-06-05) - RESOLUTIONS
-
legacy (1998-04-20) - 169
-
resolution (1998-04-06) - RESOLUTIONS
-
legacy (1998-04-06) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288a
-
legacy (1997-01-19) - 363s
-
legacy (1997-06-13) - 288b
-
legacy (1997-11-25) - 363s
-
legacy (1997-11-25) - 288b
-
accounts-with-accounts-type-full (1997-09-08) - AA
keyboard_arrow_right 1996
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resolution (1996-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-09-08) - AA
-
legacy (1996-08-23) - 88(2)R
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legacy (1996-06-12) - 288
keyboard_arrow_right 1995
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legacy (1995-02-22) - 88(2)R
-
legacy (1995-01-08) - 288
-
legacy (1995-02-22) - 363s
-
legacy (1995-11-16) - 88(2)R
-
legacy (1995-11-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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miscellaneous (1995-02-22) - MISC
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accounts-with-accounts-type-full (1995-08-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-12) - 288
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accounts-with-accounts-type-full (1994-07-04) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-15) - AA
-
resolution (1993-05-04) - RESOLUTIONS
-
legacy (1993-02-18) - 288
-
legacy (1993-02-18) - 363s
-
legacy (1993-12-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-05) - 363(287)
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legacy (1992-03-05) - 363b
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resolution (1992-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-05) - AA
-
legacy (1992-11-24) - 395
-
legacy (1992-04-01) - 288
-
resolution (1992-04-23) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-11-23) - 395
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accounts-with-accounts-type-full (1991-10-18) - AA
-
legacy (1991-04-12) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-04) - AA
-
legacy (1990-10-30) - 395
-
legacy (1990-12-19) - 363a
-
legacy (1990-12-04) - 122
-
legacy (1990-12-04) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-04-18) - PUC 2
-
legacy (1989-08-29) - 363
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accounts-with-accounts-type-small (1989-04-19) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-12) - 363
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accounts-with-accounts-type-small (1988-08-12) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-25) - 395
-
legacy (1987-03-12) - 288
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court-order (1987-06-25) - OC
-
legacy (1987-07-10) - 363
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accounts-with-accounts-type-full (1987-07-10) - AA
-
legacy (1987-10-12) - 363
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accounts-with-made-up-date (1987-10-14) - AA
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accounts-with-accounts-type-small (1987-10-14) - AA
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accounts-with-made-up-date (1987-10-12) - AA
keyboard_arrow_right 1986
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legacy (1986-12-20) - 288
keyboard_arrow_right 1983
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miscellaneous (1983-02-15) - MISC
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incorporation-company (1983-02-15) - NEWINC