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ALBERON SERVICES LIMITED - Chancellors House 3 Brampton Lane, Hendon, London, NW4 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02802006
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chancellors House 3 Brampton Lane
- Hendon
- London
- NW4 4AB
- England Chancellors House 3 Brampton Lane, Hendon, London, NW4 4AB, England UK
Management
- Geschäftsführung
- GOLDRING, Charles Alfred
- GOLDRING, Howard David
- Prokuristen
- GOLDRING, Adrian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1993
- Alter der Firma 1993-03-22 31 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Delmore Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DELMORE ASSET MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2013-03-21
- Jahresmeldung
- Fälligkeit: 2025-04-04
- Letzte Einreichung: 2024-03-21
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ALBERON SERVICES LIMITED Firmenbeschreibung
- ALBERON SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02802006. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1993 registriert. ALBERON SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELMORE ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über Chancellors House 3 Brampton Lane erreicht werden.
Jetzt sichern ALBERON SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alberon Services Limited - Chancellors House 3 Brampton Lane, Hendon, London, NW4 4AB, Grossbritannien
- 1993-03-22
- 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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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-04-10) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-16) - AD01
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confirmation-statement-with-no-updates (2024-06-01) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-08-02) - AA01
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gazette-filings-brought-up-to-date (2023-07-01) - DISS40
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gazette-notice-compulsory (2023-06-13) - GAZ1
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-11) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-09-29) - AA01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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resolution (2020-08-21) - RESOLUTIONS
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change-of-name-notice (2020-08-21) - CONNOT
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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change-to-a-person-with-significant-control (2018-03-21) - PSC05
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accounts-with-accounts-type-small (2018-09-28) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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change-person-director-company-with-change-date (2013-04-22) - CH01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-15) - CH03
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change-person-director-company-with-change-date (2012-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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legacy (2011-06-18) - MG01
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capital-name-of-class-of-shares (2011-05-06) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-06) - TM02
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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termination-secretary-company-with-name (2010-03-25) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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legacy (2009-04-01) - 288b
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legacy (2009-05-07) - 287
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legacy (2009-03-30) - 287
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legacy (2009-05-06) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-06-19) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-17) - 363a
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accounts-amended-with-accounts-type-full (2008-01-04) - AAMD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 353
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legacy (2006-03-21) - 190
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legacy (2006-03-21) - 287
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legacy (2006-04-04) - 288c
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accounts-with-accounts-type-full (2006-08-18) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-01) - AA
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legacy (2005-05-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288b
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accounts-with-accounts-type-full (2004-05-25) - AA
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legacy (2004-06-14) - 287
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legacy (2004-11-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-28) - 363s
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-full (2003-08-21) - AA
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legacy (2003-08-21) - 288a
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legacy (2003-07-29) - 88(2)R
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accounts-with-accounts-type-full (2003-01-14) - AA
keyboard_arrow_right 2001
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legacy (2001-12-04) - 287
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legacy (2001-10-31) - 288b
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-06-18) - 363s
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legacy (2001-06-18) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-08) - AA
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legacy (2000-07-07) - 363s
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legacy (2000-11-10) - 288a
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legacy (2000-11-10) - 88(2)R
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legacy (2000-11-24) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-28) - 363s
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accounts-with-accounts-type-full (1999-05-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-04-01) - 363s
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legacy (1998-03-12) - 288a
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legacy (1998-03-10) - 288b
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legacy (1998-01-07) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
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legacy (1996-02-12) - 288
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legacy (1996-05-19) - 363s
-
legacy (1996-09-06) - 123
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legacy (1996-02-13) - 287
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resolution (1996-09-06) - RESOLUTIONS
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legacy (1996-09-06) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-29) - RESOLUTIONS
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legacy (1995-03-29) - 88(2)R
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legacy (1995-05-17) - 363s
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-03-29) - 123
keyboard_arrow_right 1994
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legacy (1994-01-04) - 225(1)
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certificate-change-of-name-company (1994-01-26) - CERTNM
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legacy (1994-01-31) - 287
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legacy (1994-01-31) - 288
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legacy (1994-01-31) - 123
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resolution (1994-01-31) - RESOLUTIONS
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memorandum-articles (1994-01-31) - MEM/ARTS
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memorandum-articles (1994-02-02) - MEM/ARTS
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legacy (1994-03-15) - 288
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resolution (1994-03-15) - RESOLUTIONS
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memorandum-articles (1994-03-15) - MEM/ARTS
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legacy (1994-03-15) - 88(2)R
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legacy (1994-06-07) - 363s
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resolution (1994-10-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-11-02) - AA
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legacy (1994-02-03) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-05-20) - 287
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legacy (1993-05-20) - 224
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legacy (1993-05-20) - 123
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certificate-change-of-name-company (1993-05-18) - CERTNM
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legacy (1993-05-10) - 288
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legacy (1993-05-10) - 287
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incorporation-company (1993-03-22) - NEWINC