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AIRVENT SMOKE CONTROL LTD - Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02301079
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 7 Melyn Mair Business Centre Lamby Industrial Park
- Wentloog Avenue
- Cardiff
- CF3 2EX Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX UK
Management
- Geschäftsführung
- CROWE, Garrett
- MCDANIEL, Liam
- Prokuristen
- KINGSPAN GROUP LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1988
- Gelöscht am:
- 2022-03-15
- SIC/NACE
- 43290
Eigentumsverhältnisse
- Beneficial Owners
- Kingspan Group Plc
- -
- Kingspan Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AIRVENT SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-09
- Jahresmeldung
- Fälligkeit: 2021-12-16
- Letzte Einreichung: 2020-12-02
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AIRVENT SMOKE CONTROL LTD Firmenbeschreibung
- AIRVENT SMOKE CONTROL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02301079. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.09.1988 registriert. AIRVENT SMOKE CONTROL LTD hat Ihre Tätigkeit zuvor unter dem Namen AIRVENT SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2013.Die Firma kann schriftlich über Unit 7 Melyn Mair Business Centre Lamby Industrial Park erreicht werden.
Jetzt sichern AIRVENT SMOKE CONTROL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Airvent Smoke Control Ltd - Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX, Grossbritannien
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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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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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dissolution-application-strike-off-company (2021-09-30) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-10) - AA
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-01-30) - AP04
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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statement-of-companys-objects (2018-02-20) - CC04
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notification-of-a-person-with-significant-control (2018-02-07) - PSC02
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resolution (2018-02-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-12) - CS01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-secretary-company-with-name-date (2017-04-27) - AP03
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-27) - TM02
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-15) - MR04
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
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accounts-with-accounts-type-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-11-11) - MR05
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accounts-with-accounts-type-dormant (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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certificate-change-of-name-company (2013-03-01) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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appoint-corporate-director-company-with-name (2011-02-17) - AP02
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appoint-person-secretary-company-with-name (2011-02-15) - AP03
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termination-director-company-with-name (2011-02-15) - TM01
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termination-secretary-company-with-name (2011-02-15) - TM02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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termination-director-company-with-name (2010-03-30) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-26) - AA
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legacy (2009-08-12) - 288a
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legacy (2009-08-11) - 288a
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legacy (2009-08-11) - 288b
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legacy (2009-03-16) - 363a
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legacy (2009-03-16) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-04) - AA
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288b
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legacy (2007-03-09) - 363a
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legacy (2007-03-09) - 288c
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accounts-with-accounts-type-full (2007-10-04) - AA
keyboard_arrow_right 2006
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legacy (2006-03-14) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-04-08) - 363s
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-07-23) - 225
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legacy (2004-04-26) - 288a
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legacy (2004-04-16) - 363s
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auditors-resignation-company (2004-04-26) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-05) - AA
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-full (2003-01-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-04) - AA
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legacy (2002-04-05) - 363s
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accounts-amended-with-made-up-date (2002-05-28) - AAMD
keyboard_arrow_right 2001
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legacy (2001-11-16) - 287
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legacy (2001-03-14) - 363a
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miscellaneous (2001-02-19) - MISC
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accounts-with-accounts-type-small (2001-02-02) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-24) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-22) - AA
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legacy (1998-02-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-29) - AA
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legacy (1997-01-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-06) - AA
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legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-04) - 363s
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accounts-with-accounts-type-small (1995-03-22) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-03) - AA
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legacy (1994-02-16) - 363s
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legacy (1994-02-16) - 288
keyboard_arrow_right 1993
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legacy (1993-02-16) - 363s
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accounts-with-accounts-type-small (1993-03-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-17) - AA
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legacy (1992-02-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-10) - 287
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accounts-with-accounts-type-full (1991-05-20) - AA
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legacy (1991-05-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-20) - 395
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legacy (1990-10-25) - 288
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accounts-with-accounts-type-full (1990-05-17) - AA
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legacy (1990-05-17) - 363
keyboard_arrow_right 1989
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legacy (1989-01-16) - 288
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legacy (1989-01-16) - PUC 2
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legacy (1989-05-10) - 225(1)
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-16) - CERTNM
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legacy (1988-12-02) - 287
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resolution (1988-12-02) - RESOLUTIONS
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certificate-change-of-name-company (1988-11-17) - CERTNM
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memorandum-articles (1988-11-16) - MEM/ARTS
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legacy (1988-10-28) - 288
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legacy (1988-10-28) - 287
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resolution (1988-10-28) - RESOLUTIONS
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incorporation-company (1988-09-29) - NEWINC