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AVIATION & DEFENCE SPARES LIMITED - Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02470351
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Branksome Business Park
- Bourne Valley Road
- Poole
- Dorset
- BH12 1DW Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW UK
Management
- Geschäftsführung
- BROWN, Stephen
- GORDON, James Nicholas Molyneux
- GORDON, Matthew Charles
- PRCHAL, Jakub
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1990
- Alter der Firma 1990-02-15 34 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Anteilseigner
- AVIATION & DEFENCE SPARES GROUP LIMITED (100.00%) United Kingdom, Poole, BH12 1DW, Bourne Valley Road, Branksome Business Park, Unit 3
- Beneficial Owners
- -
- -
- -
- Aviation & Defence Spares Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Aviation & Defence Spares Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AVIATION DEFENCE AND MARINE SPARES LIMITED
- UID/USt-ID-Nummer
- GB579877647
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2011-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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AVIATION & DEFENCE SPARES LIMITED Firmenbeschreibung
- AVIATION & DEFENCE SPARES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02470351. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1990 registriert. AVIATION & DEFENCE SPARES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AVIATION DEFENCE AND MARINE SPARES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2011.Die Firma kann schriftlich über Unit 3 Branksome Business Park erreicht werden.
Jetzt sichern AVIATION & DEFENCE SPARES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aviation & Defence Spares Limited - Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, Grossbritannien
- 1990-02-15
- 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 2024
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accounts-with-accounts-type-full (2024-05-16) - AA
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-27) - AA
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change-person-director-company-with-change-date (2023-11-30) - CH01
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change-person-director-company-with-change-date (2023-04-05) - CH01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-24) - AA
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confirmation-statement-with-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-03-13) - SH06
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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resolution (2021-03-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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cessation-of-a-person-with-significant-control (2021-09-20) - PSC07
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capital-return-purchase-own-shares (2021-04-03) - SH03
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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resolution (2021-09-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-18) - CH01
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termination-secretary-company-with-name-termination-date (2021-05-18) - TM02
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accounts-with-accounts-type-full (2021-05-27) - AA
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notification-of-a-person-with-significant-control (2021-09-20) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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mortgage-satisfy-charge-full (2020-05-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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change-person-secretary-company-with-change-date (2020-12-18) - CH03
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accounts-with-accounts-type-full (2020-07-08) - AA
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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change-to-a-person-with-significant-control (2020-10-05) - PSC04
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change-person-director-company-with-change-date (2020-12-18) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-12) - CH01
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confirmation-statement-with-updates (2017-01-16) - CS01
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capital-name-of-class-of-shares (2017-12-14) - SH08
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accounts-with-accounts-type-small (2017-07-31) - AA
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resolution (2017-12-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-06) - AA
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change-person-director-company-with-change-date (2015-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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legacy (2012-06-30) - MG01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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statement-of-companys-objects (2011-02-03) - CC04
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capital-name-of-class-of-shares (2011-02-03) - SH08
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resolution (2011-02-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-02-09) - SH10
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 287
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legacy (2008-10-09) - 395
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accounts-with-accounts-type-total-exemption-full (2008-09-09) - AA
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legacy (2008-01-08) - 363a
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certificate-change-of-name-company (2008-12-24) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-28) - AA
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legacy (2007-01-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA
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legacy (2006-03-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA
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legacy (2005-01-26) - 363s
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legacy (2005-11-15) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-22) - AA
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-13) - AA
-
legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-06-14) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-19) - 363s
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accounts-with-accounts-type-full (2000-04-15) - AA
keyboard_arrow_right 1999
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legacy (1999-01-08) - 363s
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accounts-with-accounts-type-full (1999-04-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-14) - AA
-
legacy (1998-01-20) - 363s
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legacy (1998-01-14) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-12) - 395
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-12) - 363s
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accounts-with-accounts-type-small (1996-05-28) - AA
keyboard_arrow_right 1995
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legacy (1995-01-15) - 288
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accounts-with-accounts-type-full (1995-10-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-04) - 363s
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accounts-with-accounts-type-full (1994-10-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-25) - AA
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-22) - 288
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-01-30) - 363b
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legacy (1992-01-20) - 288
keyboard_arrow_right 1991
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legacy (1991-12-17) - 225(1)
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accounts-with-accounts-type-full (1991-12-13) - AA
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legacy (1991-07-19) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-08) - 224
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legacy (1990-04-18) - 88(2)R
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legacy (1990-04-18) - 288
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incorporation-company (1990-02-15) - NEWINC