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AMBITION EUROPE LIMITED - 13 Southampton Place, London, WC1A 2AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02209437
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13 Southampton Place
- London
- WC1A 2AL 13 Southampton Place, London, WC1A 2AL UK
Management
- Geschäftsführung
- OCANA, Nicky Acuna
- WATERWORTH, Nicholas Martin Baillie
- Prokuristen
- TAYLOR WESSING SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.1988
- Alter der Firma 1988-01-04 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- The Ambition Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WITAN JARDINE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-14
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
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AMBITION EUROPE LIMITED Firmenbeschreibung
- AMBITION EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02209437. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.1988 registriert. AMBITION EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WITAN JARDINE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2012.Die Firma kann schriftlich über 13 Southampton Place erreicht werden.
Jetzt sichern AMBITION EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ambition Europe Limited - 13 Southampton Place, London, WC1A 2AL, Grossbritannien
- 1988-01-04
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-small (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-full (2021-08-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-01) - CS01
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accounts-with-accounts-type-full (2019-06-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-full (2018-03-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-04-07) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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auditors-resignation-company (2016-10-26) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-26) - TM01
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-03-26) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-16) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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termination-director-company-with-name (2013-12-17) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-27) - TM02
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-08-16) - AD03
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change-sail-address-company (2011-08-16) - AD02
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-person-director-company-with-change-date (2011-03-16) - CH01
keyboard_arrow_right 2010
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resolution (2010-02-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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resolution (2010-03-17) - RESOLUTIONS
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change-of-name-notice (2010-03-26) - CONNOT
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resolution (2010-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-09) - AA
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certificate-change-of-name-company (2010-04-21) - CERTNM
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change-of-name-notice (2010-04-21) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01
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auditors-resignation-company (2010-08-06) - AUD
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termination-secretary-company-with-name (2010-09-29) - TM02
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appoint-person-secretary-company-with-name (2010-11-09) - AP03
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resolution (2010-04-13) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-05) - 288a
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legacy (2009-06-02) - 403a
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-19) - 288b
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legacy (2009-02-09) - 225
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legacy (2009-06-23) - 288a
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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legacy (2009-07-08) - 288a
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legacy (2009-08-18) - 395
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legacy (2009-07-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-25) - 403a
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legacy (2008-01-28) - 88(2)R
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legacy (2008-01-29) - 395
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legacy (2008-02-06) - 287
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legacy (2008-02-06) - 288a
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legacy (2008-02-06) - 288b
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legacy (2008-02-06) - 225
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-11-24) - 287
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legacy (2008-11-27) - 288b
keyboard_arrow_right 2007
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certificate-capital-reduction-issued-capital (2007-08-30) - CERT15
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legacy (2007-03-26) - 287
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legacy (2007-03-26) - 363a
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accounts-with-accounts-type-medium (2007-04-05) - AA
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resolution (2007-08-15) - RESOLUTIONS
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resolution (2007-12-11) - RESOLUTIONS
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legacy (2007-12-11) - 155(6)a
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auditors-resignation-company (2007-12-11) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-03-28) - AA
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legacy (2006-04-25) - 288c
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legacy (2006-04-25) - 363a
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legacy (2006-08-24) - 169
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legacy (2006-09-04) - 288b
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legacy (2006-10-06) - 88(2)R
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legacy (2006-12-20) - 169
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legacy (2006-12-20) - 288b
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legacy (2006-12-11) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-04-19) - AA
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legacy (2005-07-18) - 288c
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legacy (2005-04-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-06-02) - AA
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legacy (2004-10-31) - 88(2)R
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legacy (2004-02-06) - 288c
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legacy (2004-05-24) - 288c
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legacy (2004-04-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-22) - 88(2)R
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legacy (2003-10-24) - 288a
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resolution (2003-03-05) - RESOLUTIONS
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legacy (2003-03-18) - 288c
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legacy (2003-05-13) - 122
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resolution (2003-05-13) - RESOLUTIONS
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memorandum-articles (2003-05-14) - MEM/ARTS
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legacy (2003-04-02) - 363s
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legacy (2003-08-09) - 88(2)R
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legacy (2003-10-24) - 288b
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accounts-with-accounts-type-group (2003-05-20) - AA
keyboard_arrow_right 2002
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legacy (2002-07-23) - 88(3)
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legacy (2002-03-21) - 363s
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legacy (2002-05-17) - 288c
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accounts-with-accounts-type-medium (2002-05-20) - AA
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legacy (2002-07-04) - 288a
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legacy (2002-07-23) - 88(2)R
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resolution (2002-07-23) - RESOLUTIONS
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legacy (2002-04-23) - 288b
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resolution (2002-10-08) - RESOLUTIONS
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legacy (2002-10-08) - 122
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legacy (2002-10-08) - 88(2)R
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legacy (2002-10-08) - 88(3)
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-19) - AA
-
legacy (2001-03-27) - 395
-
legacy (2001-04-06) - 287
-
legacy (2001-04-05) - 395
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legacy (2001-07-13) - 288a
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legacy (2001-04-11) - 363a
keyboard_arrow_right 2000
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resolution (2000-12-04) - RESOLUTIONS
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legacy (2000-06-15) - 169
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legacy (2000-08-21) - 363s
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resolution (2000-09-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-05-10) - AA
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resolution (2000-09-22) - RESOLUTIONS
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legacy (2000-12-04) - 122
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legacy (2000-12-21) - 288a
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legacy (2000-12-21) - 88(2)R
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resolution (2000-12-21) - RESOLUTIONS
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memorandum-articles (2000-12-21) - MEM/ARTS
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legacy (2000-03-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-22) - 395
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legacy (1999-09-24) - 288b
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legacy (1999-03-18) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-17) - AA
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legacy (1998-11-19) - 88(2)R
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legacy (1998-11-19) - 122
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resolution (1998-11-19) - RESOLUTIONS
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legacy (1998-09-30) - 288a
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legacy (1998-03-18) - 363a
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accounts-with-accounts-type-small (1998-01-11) - AA
keyboard_arrow_right 1997
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legacy (1997-09-03) - 88(2)R
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legacy (1997-03-25) - 363a
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legacy (1997-09-03) - 123
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resolution (1997-10-23) - RESOLUTIONS
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legacy (1997-10-23) - 169
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certificate-change-of-name-company (1997-11-18) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-15) - AA
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legacy (1996-03-19) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-07) - AA
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legacy (1995-03-15) - 363x
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accounts-with-accounts-type-small (1995-01-12) - AA
keyboard_arrow_right 1994
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legacy (1994-09-01) - 287
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legacy (1994-03-17) - 363s
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accounts-with-accounts-type-small (1994-03-02) - AA
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363s
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accounts-with-accounts-type-small (1993-02-17) - AA
keyboard_arrow_right 1992
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auditors-resignation-company (1992-09-08) - AUD
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legacy (1992-04-02) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-23) - AA
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resolution (1991-04-24) - RESOLUTIONS
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legacy (1991-04-24) - 363x
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accounts-with-accounts-type-full (1991-04-24) - AA
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legacy (1991-11-18) - 287
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legacy (1991-11-19) - 288
keyboard_arrow_right 1990
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legacy (1990-06-12) - 363
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accounts-with-accounts-type-full (1990-03-23) - AA
keyboard_arrow_right 1989
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legacy (1989-06-21) - 363
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legacy (1989-04-25) - 353
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accounts-with-accounts-type-initial (1989-04-05) - AA
keyboard_arrow_right 1988
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legacy (1988-04-12) - 288
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resolution (1988-03-16) - RESOLUTIONS
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memorandum-articles (1988-04-07) - MEM/ARTS
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legacy (1988-04-12) - 287
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incorporation-company (1988-01-04) - NEWINC
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legacy (1988-07-01) - PUC 2
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legacy (1988-07-15) - PUC 5
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legacy (1988-09-15) - 287
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legacy (1988-04-27) - 224
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certificate-change-of-name-company (1988-03-14) - CERTNM