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ANCHOR BAY MANAGEMENT LIMITED - C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02883531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bevan Buckland Llp Ground Floor Cardigan House
- Castle Court Swansea Enterprise Park
- Swansea
- SA7 9LA
- Wales C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales UK
Management
- Geschäftsführung
- ARNOLD, Movita Mary
- CHILESHE, Brian Mukuka, Dr
- DAVIES, David Michael
- MORGAN, Roger
- PARKER, Stephen Graham
- HORNE, Sian Jacquelyn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1993
- Alter der Firma 1993-12-23 30 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Dr Bryan Mukuka Chileshe
- -
- -
- Mr Stephen Graham Parker
- -
- -
- Mrs Movita Mary Arnold
- Mr David Michael Davies
- -
- Mr Roger Morgan
- Mrs Sian Jacquelyn Horne
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- M.B.H.13 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-22
- Letzte Einreichung: 2023-06-22
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2023-12-26
- Letzte Einreichung: 2022-12-12
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ANCHOR BAY MANAGEMENT LIMITED Firmenbeschreibung
- ANCHOR BAY MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02883531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1993 registriert. ANCHOR BAY MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M.B.H.13 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 22/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über C/o Bevan Buckland Llp Ground Floor Cardigan House erreicht werden.
Jetzt sichern ANCHOR BAY MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anchor Bay Management Limited - C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Grossbritannien
- 1993-12-23
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-08) - AA
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-03) - CH01
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change-to-a-person-with-significant-control (2021-09-02) - PSC04
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change-person-secretary-company-with-change-date (2021-09-04) - CH03
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confirmation-statement-with-updates (2021-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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notification-of-a-person-with-significant-control (2019-09-02) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-11-21) - CH01
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change-to-a-person-with-significant-control (2019-11-21) - PSC04
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change-person-director-company-with-change-date (2019-11-22) - CH01
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change-person-secretary-company-with-change-date (2019-11-22) - CH03
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confirmation-statement-with-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-05) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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confirmation-statement-with-updates (2018-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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confirmation-statement-with-updates (2017-12-12) - CS01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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change-person-secretary-company-with-change-date (2014-12-15) - CH03
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change-person-director-company-with-change-date (2014-12-15) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-12-15) - CH01
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appoint-person-secretary-company-with-name (2010-12-15) - AP03
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termination-secretary-company-with-name (2010-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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appoint-person-secretary-company-with-name (2010-08-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-03-24) - AA
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change-person-director-company-with-change-date (2010-03-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
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termination-secretary-company-with-name (2010-08-12) - TM02
keyboard_arrow_right 2009
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gazette-dissolved-compulsary (2009-08-11) - GAZ2
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administrative-restoration-company (2009-12-21) - RT01
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gazette-notice-compulsary (2009-04-28) - GAZ1
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
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legacy (2008-02-27) - 363s
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legacy (2008-02-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 288b
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-27) - AA
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legacy (2007-04-23) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-27) - AA
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legacy (2006-01-30) - 287
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288a
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legacy (2005-01-19) - 363s
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legacy (2005-04-27) - 288a
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legacy (2005-04-27) - 288b
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legacy (2005-08-01) - 288a
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legacy (2005-08-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-23) - 288b
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legacy (2004-09-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-07-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 288a
-
legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-04-15) - AA
-
legacy (2002-08-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-11-25) - AA
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legacy (2002-11-25) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-24) - 363s
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legacy (2001-07-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-07-24) - AA
-
legacy (2001-02-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-26) - AA
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legacy (1999-01-19) - 363s
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legacy (1999-12-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
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legacy (1997-12-19) - 363s
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accounts-with-accounts-type-full (1997-04-24) - AA
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legacy (1997-01-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-08) - 288
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-05-15) - 225(1)
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legacy (1995-02-22) - 363s
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legacy (1995-02-14) - 88(2)R
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legacy (1995-01-08) - 88(2)R
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-06-28) - CERTNM
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legacy (1994-10-10) - 88(2)R
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resolution (1994-07-01) - RESOLUTIONS
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legacy (1994-06-30) - 288
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legacy (1994-06-30) - 287
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legacy (1994-06-30) - 224
keyboard_arrow_right 1993
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incorporation-company (1993-12-23) - NEWINC