• UK
  • AMBRO TRAVEL SERVICES LIMITED - Unit 4.1.1 The Leather Market, Weston Street, London, SE1 3ER, Grossbritannien

Firmenprofil

Handelsregisternummer
02895326
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 4.1.1 The Leather Market
Weston Street
London
SE1 3ER
England
Unit 4.1.1 The Leather Market, Weston Street, London, SE1 3ER, England UK

Management

Geschäftsführung
HODGKINS, Andrew Richard
LION-CACHET, Chad Clinton
PEARSON, Thomas Oliver
Prokuristen
NEWMAN, Mark Andrew

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.02.1994
Alter der Firma
1994-02-07 30 Jahre
SIC/NACE
79110

Eigentumsverhältnisse

Beneficial Owners
Engage Holdings Limited
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
TIMETOWER LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2013-02-07
Jahresmeldung
Fälligkeit: 2024-02-21
Letzte Einreichung: 2023-02-07

AMBRO TRAVEL SERVICES LIMITED Firmenbeschreibung

AMBRO TRAVEL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02895326. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.1994 registriert. AMBRO TRAVEL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIMETOWER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über Unit 4.1.1 The Leather Market erreicht werden.
Mehr Information

Jetzt sichern AMBRO TRAVEL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ambro Travel Services Limited - Unit 4.1.1 The Leather Market, Weston Street, London, SE1 3ER, Grossbritannien

1994-02-07 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AMBRO TRAVEL SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

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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  • legacy (2024-01-06) - AGREEMENT2

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  • legacy (2024-01-06) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-03-16) - AD02

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  • appoint-person-secretary-company-with-name-date (2022-09-26) - AP03

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  • memorandum-articles (2022-11-07) - MA

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  • appoint-person-director-company-with-name-date (2022-09-23) - AP01

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01

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  • confirmation-statement-with-updates (2021-04-20) - CS01

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  • change-account-reference-date-company-previous-extended (2021-09-26) - AA01

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  • termination-secretary-company-with-name-termination-date (2020-10-16) - TM02

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  • termination-director-company-with-name-termination-date (2020-10-16) - TM01

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  • confirmation-statement-with-no-updates (2020-02-21) - CS01

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  • notification-of-a-person-with-significant-control (2020-10-16) - PSC02

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-02-10) - AD02

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  • accounts-with-accounts-type-full (2016-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • change-sail-address-company-with-old-address (2013-02-11) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • move-registers-to-sail-company (2010-02-26) - AD03

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  • legacy (2009-02-23) - 353

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  • accounts-amended-with-accounts-type-full (2000-02-10) - AAMD

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  • legacy (1999-03-10) - 363a

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  • accounts-with-accounts-type-full (1998-09-04) - AA

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  • legacy (1998-02-23) - 363a

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  • resolution (1998-02-19) - RESOLUTIONS

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  • legacy (1997-02-19) - 363a

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  • accounts-with-accounts-type-full (1997-10-27) - AA

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  • accounts-with-accounts-type-full (1996-10-26) - AA

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  • legacy (1996-02-13) - 363x

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  • accounts-with-accounts-type-small (1995-10-04) - AA

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  • legacy (1995-03-07) - 363(353)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-17) - 288

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  • legacy (1994-07-22) - 224

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  • legacy (1994-03-17) - 287

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  • resolution (1994-03-17) - RESOLUTIONS

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  • resolution (1994-03-11) - RESOLUTIONS

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  • certificate-change-of-name-company (1994-03-09) - CERTNM

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  • incorporation-company (1994-02-07) - NEWINC

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  • memorandum-articles (1994-03-22) - MEM/ARTS

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