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AIRPORT STRATEGY & MARKETING LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02815333
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Geschäftsführung
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- Prokuristen
- CROSSWALL NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1993
- Gelöscht am:
- 2019-05-14
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Ubm (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- CELDAMA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-05-05
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AIRPORT STRATEGY & MARKETING LIMITED Firmenbeschreibung
- AIRPORT STRATEGY & MARKETING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02815333. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.05.1993 registriert. AIRPORT STRATEGY & MARKETING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CELDAMA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern AIRPORT STRATEGY & MARKETING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Airport Strategy & Marketing Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-05-14) - GAZ2(A)
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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gazette-notice-voluntary (2019-02-26) - GAZ1(A)
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dissolution-application-strike-off-company (2019-02-18) - DS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-21) - SH01
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change-corporate-secretary-company-with-change-date (2018-12-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-corporate-director-company-with-change-date (2018-12-06) - CH02
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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change-person-director-company-with-change-date (2015-06-30) - CH01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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accounts-with-accounts-type-full (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-person-director-company-with-change-date (2013-05-01) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-21) - TM01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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accounts-with-accounts-type-small (2012-10-01) - AA
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termination-director-company-with-name (2012-12-05) - TM01
keyboard_arrow_right 2011
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resolution (2011-03-10) - RESOLUTIONS
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statement-of-companys-objects (2011-03-10) - CC04
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appoint-person-director-company-with-name (2011-04-11) - AP01
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accounts-with-accounts-type-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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resolution (2010-07-30) - RESOLUTIONS
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miscellaneous (2010-07-30) - MISC
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accounts-with-accounts-type-small (2010-08-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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termination-director-company-with-name (2010-08-31) - TM01
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auditors-resignation-company (2010-08-24) - AUD
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termination-secretary-company-with-name (2010-08-31) - TM02
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appoint-corporate-director-company-with-name (2010-08-31) - AP02
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appoint-corporate-secretary-company-with-name (2010-08-31) - AP04
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legacy (2010-09-02) - MG02
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appoint-person-director-company-with-name (2010-09-14) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-12) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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accounts-with-accounts-type-small (2008-10-03) - AA
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legacy (2008-06-27) - 288a
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-14) - AA
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legacy (2007-06-01) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-23) - AA
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legacy (2006-06-08) - 288b
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legacy (2006-05-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-19) - AA
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legacy (2005-07-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-03) - 395
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accounts-with-accounts-type-small (2004-07-26) - AA
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-27) - AA
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legacy (2003-06-03) - 363s
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legacy (2003-03-06) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-17) - AA
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legacy (2002-10-22) - 288c
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legacy (2002-06-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-small (2001-12-28) - AA
keyboard_arrow_right 2000
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legacy (2000-12-20) - 88(2)R
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accounts-with-accounts-type-small (2000-12-05) - AA
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legacy (2000-07-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-26) - AA
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legacy (1999-08-31) - 363s
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legacy (1999-08-31) - 288b
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legacy (1999-07-29) - 88(2)R
-
legacy (1999-06-14) - 88(2)R
-
legacy (1999-05-17) - 88(2)R
-
legacy (1999-05-17) - 288a
-
legacy (1999-03-02) - 395
-
legacy (1999-02-17) - 287
keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
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resolution (1998-09-29) - RESOLUTIONS
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legacy (1998-08-17) - 288b
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accounts-with-accounts-type-small (1998-12-24) - AA
keyboard_arrow_right 1997
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legacy (1997-11-12) - 88(2)R
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accounts-with-accounts-type-small (1997-10-24) - AA
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-small (1997-03-20) - AA
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legacy (1997-01-02) - 225(1)
keyboard_arrow_right 1996
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legacy (1996-12-06) - 288a
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legacy (1996-11-19) - 88(2)R
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legacy (1996-06-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-23) - 288
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legacy (1995-06-07) - 88(2)R
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accounts-with-accounts-type-small (1995-03-31) - AA
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accounts-with-accounts-type-small (1995-09-25) - AA
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legacy (1995-06-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 288
keyboard_arrow_right 1994
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legacy (1994-07-28) - 288
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legacy (1994-07-20) - 88(2)R
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legacy (1994-05-20) - 363s
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legacy (1994-11-01) - 288
keyboard_arrow_right 1993
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legacy (1993-07-09) - 288
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legacy (1993-07-09) - 287
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resolution (1993-07-09) - RESOLUTIONS
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legacy (1993-07-09) - 123
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legacy (1993-07-01) - 288
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certificate-change-of-name-company (1993-06-22) - CERTNM
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incorporation-company (1993-05-05) - NEWINC