• UK

  • AVIATION TRADE INTERNATIONAL LIMITED - 50, Seymour Street, London, W1H 7JG, Grossbritannien

Firmenprofil

Handelsregisternummer
02020698
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
50
Seymour Street
London
W1H 7JG
50, Seymour Street, London, W1H 7JG UK

Management

Geschäftsführung
CATHY SIT
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.05.1986
Alter der Firma
1986-05-19 38 Jahre
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
-
Mr Dragan Nikitovic

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
YUGOMART INTERNATIONAL LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-04-25

AVIATION TRADE INTERNATIONAL LIMITED Firmenbeschreibung

AVIATION TRADE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02020698. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.1986 registriert. AVIATION TRADE INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YUGOMART INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2012.Die Firma kann schriftlich über 50 erreicht werden.
Mehr Information

Jetzt sichern AVIATION TRADE INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Aviation Trade International Limited - 50, Seymour Street, London, W1H 7JG, Grossbritannien

1986-05-19 38 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-09) - AA

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  • 25/04/16 FULL LIST (2016-06-06) - AR01

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  • DIRECTOR APPOINTED CATHY SIT (2016-09-07) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DIMITRI COURTELIS (2016-09-06) - TM01

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  • 25/04/15 FULL LIST (2015-05-22) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-13) - AA

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  • 25/04/14 FULL LIST (2014-06-06) - AR01

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  • DISS40 (DISS40(SOAD)) (2014-03-05) - DISS40

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2014-03-04) - AA

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  • FIRST GAZETTE (2014-02-25) - GAZ1

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-02) - AA

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  • DIRECTOR APPOINTED MR DIMITRI CHRISTOPHER COURTELIS (2013-12-06) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR VLADIMIR OGNJENOVIC (2013-12-05) - TM01

    In den Warenkorb
     

  • 25/04/13 FULL LIST (2013-06-10) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-07-30) - AA

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  • 25/04/12 FULL LIST (2012-06-12) - AR01

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  • REGISTERED OFFICE CHANGED ON 01/07/2011 FROM (2011-07-01) - AD01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-04) - AA

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  • 25/04/11 FULL LIST (2011-07-04) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-03) - AA

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  • 25/04/10 FULL LIST (2010-05-24) - AR01

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  • DIRECTOR APPOINTED MR VLADIMIR OGNJENOVIC (2010-03-08) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DRAGAN NIKITOVIC (2010-03-08) - TM01

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  • RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-05-19) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-05-12) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR. DRAGAN NIKITOVIC (2008-11-06) - 288a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR JELENA TOMIC (2008-11-05) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY DRAGAN NIKITOVIC (2008-11-05) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-04-25) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-05-25) - AA

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  • RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS (2007-05-29) - 363a

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  • NEW DIRECTOR APPOINTED (2006-01-05) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-06-20) - AA

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  • RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS (2006-05-03) - 363s

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  • DIRECTOR RESIGNED (2005-11-18) - 288b

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  • RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS (2005-07-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-04-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-12) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-06-24) - AA

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  • RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS (2004-06-17) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-16) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2003-10-02) - AA

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  • RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS (2003-09-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-02) - AA

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  • SECRETARY RESIGNED (2002-06-20) - 288b

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  • NEW SECRETARY APPOINTED (2002-06-20) - 288a

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  • DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-02) - 244

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  • RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS (2002-07-05) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/00 (2001-09-13) - 244

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  • RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS (2001-07-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-07-02) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (2001-01-03) - AA

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  • RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS (2000-09-12) - 363a

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  • RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS (2000-09-12) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2000-09-12) - 288c

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  • DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-27) - 244

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  • COMPANY NAME CHANGED (1999-04-12) - CERTNM

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  • AD 09/12/98--------- (1999-02-16) - 88(2)R

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  • £ NC 100000/350000 (1999-02-16) - 123

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1999-02-16) - 88(3)

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/98 (1999-02-16) - WRES10

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1999-02-15) - AA

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  • NC INC ALREADY ADJUSTED 09/12/98 (1999-02-16) - WRES04

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  • DELIVERY EXT'D 3 MTH 31/12/97 (1998-11-03) - 244

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  • RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS (1998-05-28) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1998-03-25) - 288c

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  • AD 23/03/87--------- (1998-03-18) - 88(2)R

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  • SECRETARY RESIGNED (1998-03-18) - 288b

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  • RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS (1998-03-18) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (1998-03-18) - 353

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  • LOCATION OF DEBENTURE REGISTER (1998-03-18) - 190

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  • REGISTERED OFFICE CHANGED ON 18/03/98 FROM: (1998-03-18) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1997-04-02) - AA

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  • DIRECTOR RESIGNED (1997-10-26) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1996-07-29) - AA

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  • NEW DIRECTOR APPOINTED (1996-07-18) - 288

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  • RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS (1996-04-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1996-04-04) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/95 (1995-09-27) - 244

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  • AUDITOR'S RESIGNATION (1995-09-12) - AUD

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  • RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS (1995-06-14) - 363s

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  • NEW DIRECTOR APPOINTED (1994-01-11) - 288

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  • ALTER MEM AND ARTS 29/09/93 (1994-01-11) - SRES01

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  • REGISTERED OFFICE CHANGED ON 11/04/94 FROM: (1994-04-11) - 287

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  • DIRECTOR RESIGNED (1994-05-31) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1994-05-23) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-08-23) - 288

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  • DELIVERY EXT'D 3 MTH 31/12/93 (1994-10-14) - 244

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  • NEW SECRETARY APPOINTED (1994-11-28) - 288

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  • RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS (1994-06-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-31) - AA

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  • RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS (1993-04-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/91 (1993-02-02) - AA

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  • REGISTERED OFFICE CHANGED ON 30/10/92 FROM: (1992-10-30) - 287

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  • DELIVERY EXT'D 3 MTH 31/12/91 (1992-09-25) - 244

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  • RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS (1992-04-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/90 (1992-04-24) - AA

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  • RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS (1991-07-24) - 363a

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  • DELIVERY EXT'D 3 MTH 31/12/90 (1991-07-24) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/89 (1991-03-17) - AA

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  • REGISTERED OFFICE CHANGED ON 13/02/91 FROM: (1991-02-13) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/88 (1990-02-16) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/89 (1990-10-30) - 244

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  • RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS (1990-07-26) - 363

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  • DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 (1989-10-03) - 242

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  • RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS (1989-04-03) - 363

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  • FULL ACCOUNTS MADE UP TO 31/12/87 (1989-02-18) - AA

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  • RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS (1987-12-11) - 363

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  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-26) - AA

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  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1987-04-02) - 225(1)

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  • REGISTERED OFFICE CHANGED ON 16/08/86 FROM: (1986-08-16) - 287

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1986-05-30) - MEM/ARTS

    In den Warenkorb
     

  • GAZETTABLE DOCUMENT (1986-05-30) - GAZ(U)

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  • SECRETARY RESIGNED (1986-05-20) - 288

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  • INCORPORATION DOCUMENTS (1986-05-19) - NEWINC

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