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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
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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.
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
- 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 2021
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change-person-director-company-with-change-date (2021-06-21) - CH01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-21) - AD01
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accounts-with-accounts-type-small (2020-01-04) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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accounts-with-accounts-type-small (2014-12-30) - AA
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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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accounts-with-accounts-type-full (2011-12-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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resolution (2010-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-full (2009-01-16) - AA
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legacy (2008-03-19) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-22) - AA
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accounts-with-accounts-type-full (2007-01-07) - AA
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-15) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-31) - AA
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legacy (2004-06-09) - 288b
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keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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legacy (2002-03-08) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-13) - AA
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legacy (2001-03-27) - 363s
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accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-04-10) - 363s
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accounts-with-accounts-type-full (2000-01-23) - AA
keyboard_arrow_right 1999
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legacy (1999-03-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-12) - 363s
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accounts-with-accounts-type-full (1998-11-24) - AA
keyboard_arrow_right 1997
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legacy (1997-02-04) - 288a
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legacy (1997-03-03) - 288b
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accounts-with-accounts-type-dormant (1997-01-21) - AA
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accounts-with-accounts-type-full (1997-10-14) - AA
keyboard_arrow_right 1996
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legacy (1996-03-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-06) - 363s
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keyboard_arrow_right 1994
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resolution (1994-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-27) - AA
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keyboard_arrow_right 1993
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auditors-resignation-company (1993-10-25) - AUD
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legacy (1993-10-25) - 287
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keyboard_arrow_right 1992
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legacy (1992-10-13) - 363b
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keyboard_arrow_right 1991
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legacy (1991-11-04) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-04-17) - 288
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incorporation-company (1990-03-05) - NEWINC
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legacy (1990-03-23) - 287
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resolution (1990-04-17) - RESOLUTIONS