• UK
  • AGEGIFT LIMITED - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, Grossbritannien

Firmenprofil

Handelsregisternummer
02477169
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Maple Building
39/51 Highgate Road
London
NW5 1RT
England
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England UK

Management

Geschäftsführung
EGERTON, Selina Natalie Linton
LINTON, Alexander Jonathan
LINTON, Gary Mark
LINTON, Jack David
LINTON, Norman James George
SKINNER, Karen Philippa Linton
Prokuristen
FENN, Brian Roy

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.03.1990
Alter der Firma
1990-03-05 34 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Norman Linton (Holdings) Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit: 2021-12-31
Letzte Einreichung: 2020-03-31
lezte Bilanzhinterlegung
2013-03-05
Jahresmeldung
Fälligkeit: 2022-03-19
Letzte Einreichung: 2021-03-05

AGEGIFT LIMITED Firmenbeschreibung

AGEGIFT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02477169. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über The Maple Building erreicht werden.
Mehr Information

Jetzt sichern AGEGIFT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Agegift Limited - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, Grossbritannien

1990-03-05 34 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • termination-director-company-with-name-termination-date (2020-07-21) - TM01

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-small (2019-04-04) - AA

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • change-person-director-company-with-change-date (2019-02-18) - CH01

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • accounts-with-accounts-type-small (2018-01-03) - AA

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  • gazette-notice-compulsory (2017-03-07) - GAZ1

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • gazette-filings-brought-up-to-date (2017-03-25) - DISS40

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  • accounts-with-accounts-type-small (2017-04-06) - AA

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  • change-person-director-company-with-change-date (2016-06-08) - CH01

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  • change-person-director-company-with-change-date (2016-05-18) - CH01

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  • change-person-secretary-company-with-change-date (2016-06-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • change-person-director-company-with-change-date (2014-11-12) - CH01

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  • accounts-with-accounts-type-full (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • appoint-person-director-company-with-name (2011-07-29) - AP01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • legacy (1991-10-18) - 363a

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  • legacy (1990-03-23) - 287

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  • resolution (1990-04-17) - RESOLUTIONS

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