• UK

  • ORANGE AERO LIMITED - Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, Grossbritannien

Firmenprofil

Handelsregisternummer
02990055
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Yew Tree House, Lewes Road
Forest Row
East Sussex
RH18 5AA
Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA UK

Management

Geschäftsführung
CHRISTOPHER DUMONT
MALCOLM PETER JEFFS
SIMON CHARLES JEFFS
SIMON CHARLES JEFFS
Prokuristen
SIMON CHARLES JEFFS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.11.1994
Alter der Firma
1994-11-14 29 Jahre
SIC/NACE
46180 - Agents specialized in the sale of other particular products

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ORANGE AERO ENGINE SUPPLIES LIMITED
Rechtsträger-Kennung (LEI)
213800625IUKDMMH5R61
Bilanzhinterlegung
✓
Fälligkeit: 2017-10-31
Letzte Einreichung: 2016-01-31
lezte Bilanzhinterlegung
2012-11-14

ORANGE AERO LIMITED Firmenbeschreibung

ORANGE AERO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02990055. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.1994 registriert. ORANGE AERO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ORANGE AERO ENGINE SUPPLIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46180 - Agents specialized in the sale of other particular products" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über Yew Tree House, Lewes Road erreicht werden.
Mehr Information

Jetzt sichern ORANGE AERO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Orange Aero Limited - Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, Grossbritannien

1994-11-14 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES (2016-11-17) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUMONT / 14/03/2016 (2016-03-14) - CH01

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  • 31/01/16 TOTAL EXEMPTION SMALL (2016-06-02) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JEFFS / 14/11/2016 (2016-11-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER JEFFS / 14/11/2016 (2016-11-16) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 14/11/2016 (2016-11-16) - CH03

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  • REGISTRATION OF A CHARGE / CHARGE CODE 029900550009 (2015-02-05) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-02-06) - MR04

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  • SAIL ADDRESS CHANGED FROM: (2015-02-17) - AD02

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 (2015-01-15) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT GEARING (2015-02-20) - TM01

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  • 31/01/15 TOTAL EXEMPTION SMALL (2015-04-15) - AA

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  • 14/11/15 FULL LIST (2015-12-01) - AR01

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  • 14/11/14 FULL LIST (2015-02-17) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 19/11/2013 (2014-06-16) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 19/11/2013 (2014-04-03) - CH01

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  • 14/11/13 FULL LIST (2013-11-19) - AR01

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  • 31/01/13 TOTAL EXEMPTION SMALL (2013-10-23) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 18/01/2011 (2013-03-21) - CH01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-05-22) - MG01

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  • 14/11/11 FULL LIST (2012-01-16) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011 (2012-01-16) - CH03

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  • 01/03/12 STATEMENT OF CAPITAL GBP 910 (2012-03-20) - SH01

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  • 14/11/12 FULL LIST (2012-11-14) - AR01

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  • SAIL ADDRESS CHANGED FROM: (2012-11-14) - AD02

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 (2012-11-02) - AA

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  • DIRECTOR APPOINTED MR MALCOLM PETER JEFFS (2011-09-13) - AP01

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  • DIRECTOR APPOINTED MR CHRISTOPHER DUMONT (2011-09-13) - AP01

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  • 31/01/11 TOTAL EXEMPTION SMALL (2011-07-06) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011 (2011-03-02) - CH01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-01-12) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 (2010-07-15) - MG01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-01-19) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-10-09) - MG01

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  • 14/11/10 FULL LIST (2010-11-19) - AR01

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  • 31/01/10 TOTAL EXEMPTION SMALL (2010-08-03) - AA

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  • 14/11/09 FULL LIST (2009-12-08) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-07) - AD03

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  • SAIL ADDRESS CREATED (2009-12-07) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEARING / 14/11/2009 (2009-12-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEARING / 29/09/2009 (2009-10-02) - 288c

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  • 31/01/09 TOTAL EXEMPTION SMALL (2009-06-19) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-02-21) - 395

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  • RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2008-11-21) - 363a

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  • 31/01/08 TOTAL EXEMPTION SMALL (2008-07-01) - AA

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  • RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a

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  • RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2007-01-19) - 363a

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  • REGISTERED OFFICE CHANGED ON 19/01/07 FROM: (2007-01-19) - 287

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-18) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-05-02) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-10-07) - 395

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06 (2006-06-20) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-01-20) - 395

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  • RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2005-11-24) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-06-14) - AA

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  • RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS (2004-11-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 (2004-06-21) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 (2003-10-13) - AA

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  • RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS (2003-12-03) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-11-25) - AA

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  • RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS (2002-11-19) - 363s

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  • RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS (2001-12-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 (2001-12-04) - AA

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  • REGISTERED OFFICE CHANGED ON 06/08/01 FROM: (2001-08-06) - 287

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  • COMPANY NAME CHANGED (2001-08-01) - CERTNM

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2001-01-31) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-01-09) - 403a

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  • RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS (2000-11-22) - 363s

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  • ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 (1999-06-15) - 225

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-06-17) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-12-01) - AA

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  • RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS (1999-12-02) - 363s

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  • RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS (1998-12-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1998-02-01) - AA

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  • RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS (1997-12-10) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-04-22) - 395

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-03-24) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 27/02/97 (1997-03-24) - SRES03

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  • ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 (1997-03-13) - 225

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  • REGISTERED OFFICE CHANGED ON 26/02/97 FROM: (1997-02-26) - 287

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  • COMPANY NAME CHANGED (1996-06-14) - CERTNM

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  • RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS (1996-11-15) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1995-11-08) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 30/10/95 (1995-11-08) - SRES03

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  • RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS (1995-11-08) - 363b

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  • NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-12-02) - 288

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  • SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-12-02) - 288

  • REGISTERED OFFICE CHANGED ON 01/12/94 FROM: (1994-12-01) - 287

  • AD 14/11/94--------- (1994-11-30) - 88(2)R

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1994-11-30) - 224

  • INCORPORATION DOCUMENTS (1994-11-14) - NEWINC

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