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APOLLO AEROSPACE COMPONENTS LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02083500
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Geschäftsführung
- CHRZANOWSKI, John Anthony
- CRABTREE, Jason Terence
- FOGARTY, Patrick William
- Prokuristen
- VILSACK, Robert David
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1986
- Alter der Firma 1986-12-12 37 Jahre
- SIC/NACE
- 52230
Eigentumsverhältnisse
- Beneficial Owners
- Apollo Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- APOLLO HI-TECH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-15
- Jahresmeldung
- Fälligkeit: 2022-08-29
- Letzte Einreichung: 2021-08-15
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APOLLO AEROSPACE COMPONENTS LIMITED Firmenbeschreibung
- APOLLO AEROSPACE COMPONENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02083500. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1986 registriert. APOLLO AEROSPACE COMPONENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APOLLO HI-TECH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52230" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2012.Die Firma kann schriftlich über Suite 1, 3Rd Floor 11-12 St. James's Square erreicht werden.
Jetzt sichern APOLLO AEROSPACE COMPONENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apollo Aerospace Components Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom, Grossbritannien
- 1986-12-12
- 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 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-02-11) - PSC09
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change-person-director-company-with-change-date (2021-05-11) - CH01
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confirmation-statement-with-updates (2021-08-26) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-02-09) - PSC09
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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confirmation-statement-with-updates (2020-08-17) - CS01
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notification-of-a-person-with-significant-control (2020-02-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-01-17) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2020-02-05) - PSC09
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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capital-allotment-shares (2019-08-02) - SH01
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-07-06) - AA
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notification-of-a-person-with-significant-control-statement (2018-03-29) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-account-reference-date-company-previous-shortened (2017-01-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-09-13) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-small (2016-01-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-10-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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termination-director-company-with-name (2014-06-19) - TM01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-12-08) - AP04
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-08) - AP03
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resolution (2014-06-26) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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appoint-person-director-company-with-name (2012-02-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-sail-address-company (2010-09-09) - AD02
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certificate-change-of-name-company (2010-01-26) - CERTNM
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change-of-name-notice (2010-01-26) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363a
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legacy (2006-04-26) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-11) - AA
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legacy (2004-09-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-02) - AA
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legacy (2003-08-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-02) - AA
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legacy (2002-09-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-17) - AA
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legacy (2000-09-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-14) - AA
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legacy (1999-09-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-small (1998-07-21) - AA
keyboard_arrow_right 1997
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legacy (1997-10-13) - 363s
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accounts-with-accounts-type-small (1997-09-18) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-small (1996-07-22) - AA
keyboard_arrow_right 1995
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legacy (1995-09-26) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-10-02) - AA
keyboard_arrow_right 1994
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legacy (1994-08-31) - 363s
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accounts-with-accounts-type-small (1994-10-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-18) - AA
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legacy (1993-03-12) - 288
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legacy (1993-09-13) - 363s
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accounts-with-accounts-type-small (1993-08-24) - AA
keyboard_arrow_right 1992
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legacy (1992-12-11) - 288
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legacy (1992-09-11) - 363s
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accounts-with-accounts-type-small (1992-01-30) - AA
keyboard_arrow_right 1991
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legacy (1991-11-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-18) - 363
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legacy (1990-06-20) - 287
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legacy (1990-06-28) - 403a
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accounts-with-accounts-type-small (1990-08-17) - AA
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legacy (1990-09-28) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-09) - AA
keyboard_arrow_right 1988
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legacy (1988-12-29) - 395
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accounts-with-accounts-type-small (1988-08-24) - AA
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legacy (1988-08-05) - 363
keyboard_arrow_right 1987
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legacy (1987-12-14) - 395
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legacy (1987-05-06) - 395
keyboard_arrow_right 1986
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legacy (1986-12-19) - 288
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incorporation-company (1986-12-12) - NEWINC
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certificate-incorporation (1986-12-12) - CERTINC