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AQUABOULEVARD LIMITED - 26 St. John Street, London, EC1M 4AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02467614
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26 St. John Street
- London
- EC1M 4AY 26 St. John Street, London, EC1M 4AY UK
Management
- Geschäftsführung
- GOSLING, Christopher James
- GULLIVER, Trevor
- HENDERSON, Alexander Giles Fergus
- STEVENS, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.1990
- Alter der Firma 1990-02-06 34 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Trevor Gulliver
- Mr Alexander Giles Fergus Henderson
- Mr Trevor Gulliver
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-07-31
- Letzte Einreichung: 2021-10-31
- lezte Bilanzhinterlegung
- 2013-02-06
- Jahresmeldung
- Fälligkeit: 2024-02-20
- Letzte Einreichung: 2023-02-06
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AQUABOULEVARD LIMITED Firmenbeschreibung
- AQUABOULEVARD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02467614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.02.2013.Die Firma kann schriftlich über 26 St. John Street erreicht werden.
Jetzt sichern AQUABOULEVARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aquaboulevard Limited - 26 St. John Street, London, EC1M 4AY, Grossbritannien
- 1990-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-07) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-06) - CH01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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change-sail-address-company-with-old-address-new-address (2018-04-24) - AD02
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-02-06) - AD03
-
accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
-
accounts-amended-with-accounts-type-total-exemption-full (2017-08-14) - AAMD
-
confirmation-statement-with-updates (2017-02-16) - CS01
-
change-corporate-secretary-company-with-change-date (2017-09-02) - CH04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
keyboard_arrow_right 2014
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change-sail-address-company (2014-02-14) - AD02
-
accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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move-registers-to-sail-company (2014-02-17) - AD03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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appoint-person-director-company-with-name (2013-04-02) - AP01
-
change-person-director-company-with-change-date (2013-04-02) - CH01
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termination-secretary-company-with-name (2013-08-09) - TM02
-
accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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appoint-corporate-secretary-company-with-name (2013-08-09) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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change-person-director-company-with-change-date (2012-02-17) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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legacy (2011-01-31) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-11) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
-
change-person-director-company-with-change-date (2010-04-01) - CH01
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appoint-corporate-secretary-company-with-name (2010-07-27) - AP04
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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legacy (2010-12-01) - MG01
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termination-secretary-company-with-name (2010-07-27) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-05) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-23) - AA
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-20) - AA
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-07) - AA
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legacy (2005-05-04) - 363a
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legacy (2005-02-08) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-06) - AA
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accounts-with-accounts-type-total-exemption-full (2004-03-03) - AA
-
legacy (2004-02-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 363a
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legacy (2003-10-09) - 287
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legacy (2003-07-14) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-05) - AA
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legacy (2002-02-26) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-16) - 363a
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legacy (2001-04-27) - 395
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accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-07-10) - AA
-
legacy (2000-05-18) - 363a
keyboard_arrow_right 1999
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resolution (1999-10-08) - RESOLUTIONS
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legacy (1999-07-28) - 288b
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accounts-with-made-up-date (1999-07-21) - AA
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legacy (1999-05-17) - 363a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-05-11) - AA
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legacy (1998-12-31) - 395
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legacy (1998-04-01) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-01) - AA
-
legacy (1997-02-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-09) - 363a
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legacy (1996-01-25) - 287
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legacy (1996-06-12) - 288
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accounts-with-accounts-type-small (1996-09-04) - AA
keyboard_arrow_right 1995
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memorandum-articles (1995-09-25) - MEM/ARTS
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resolution (1995-08-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-04-10) - AA
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legacy (1995-04-10) - 363s
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legacy (1995-02-28) - 395
keyboard_arrow_right 1994
-
legacy (1994-06-07) - 123
-
legacy (1994-05-17) - 288
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legacy (1994-05-17) - 363s
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accounts-with-made-up-date (1994-05-17) - AA
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legacy (1994-06-07) - 88(2)R
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legacy (1994-10-27) - 288
-
legacy (1994-10-27) - 225(1)
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-03-29) - AA
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legacy (1993-03-29) - 288
-
legacy (1993-03-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-01) - 287
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legacy (1992-02-19) - 363s
-
legacy (1992-02-19) - 288
keyboard_arrow_right 1991
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legacy (1991-06-20) - 363a
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legacy (1991-12-09) - 225(1)
-
legacy (1991-06-20) - 288
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accounts-with-made-up-date (1991-12-09) - AA
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legacy (1991-06-20) - 287
keyboard_arrow_right 1990
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legacy (1990-11-06) - 224
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incorporation-company (1990-02-06) - NEWINC