• UK
  • AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - 3, More London Riverside, London, SE1 2AQ, Grossbritannien

Firmenprofil

Handelsregisternummer
02990586
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3
More London Riverside
London
SE1 2AQ
England
3, More London Riverside, London, SE1 2AQ, England UK

Management

Geschäftsführung
DU PLESSIS, Jacobus Geytenbeek
FROST, Giles James
GREGORY, Michael John
MACKEE, Nicholas James
Prokuristen
WOODS, Amanda Elizabeth

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.11.1994
Alter der Firma
1994-11-15 29 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Amber Infrastructure Group Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HILTON HALL INVESTMENTS LIMITED
Bilanzhinterlegung
Fälligkeit: 2021-09-30
Letzte Einreichung: 2019-12-31
lezte Bilanzhinterlegung
2012-12-21
Jahresmeldung
Fälligkeit: 2022-01-03
Letzte Einreichung: 2020-12-20

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Firmenbeschreibung

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02990586. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.1994 registriert. AVERY HILL DEVELOPMENTS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HILTON HALL INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 3 erreicht werden.
Mehr Information

Jetzt sichern AVERY HILL DEVELOPMENTS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Avery Hill Developments Holdings Limited - 3, More London Riverside, London, SE1 2AQ, Grossbritannien

1994-11-15 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • appoint-person-director-company-with-name-date (2021-01-22) - AP01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-12-23) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2020-10-20) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2019-09-30) - AA

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-12-20) - CS01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2018-01-09) - CH03

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  • termination-director-company-with-name-termination-date (2018-02-09) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01

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  • appoint-person-director-company-with-name-date (2018-03-15) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2018-03-15) - AP03

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-03-15) - PSC02

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  • termination-secretary-company-with-name-termination-date (2018-03-15) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-03-16) - AP01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-03-15) - PSC07

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-10-23) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-29) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-10-23) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-12-22) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-12-21) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-09) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-08-11) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-03-09) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-11-27) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-06-05) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-11-27) - AP01

    In den Warenkorb
     
  • auditors-resignation-company (2014-12-19) - AUD

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-12-06) - CH01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-full (2012-07-20) - AA

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2012-01-26) - CH03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-11-10) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-11-10) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-09-29) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-06-08) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01

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  • statement-of-companys-objects (2010-08-25) - CC04

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-09-02) - AP01

    In den Warenkorb
     
  • resolution (2010-08-25) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2010-12-20) - AP03

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2010-12-21) - AP03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-12-01) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • accounts-with-accounts-type-full (2009-09-23) - AA

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  • legacy (2008-12-22) - 363a

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  • accounts-with-accounts-type-full (2008-08-07) - AA

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  • legacy (2008-02-18) - 288b

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  • legacy (2008-01-03) - 363a

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  • accounts-with-accounts-type-full (2007-08-08) - AA

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  • legacy (2007-04-12) - 288a

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  • legacy (2007-04-12) - 288b

    In den Warenkorb
     
  • legacy (2007-01-03) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-04-10) - AA

    In den Warenkorb
     
  • legacy (2006-01-12) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-05-20) - AA

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  • legacy (2005-01-10) - 363a

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  • legacy (2005-09-01) - 288c

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  • legacy (2004-10-12) - 288c

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  • accounts-with-accounts-type-full (2004-06-03) - AA

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  • legacy (2004-03-17) - 288a

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  • legacy (2004-03-10) - 288b

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  • legacy (2004-01-10) - 363a

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  • legacy (2003-01-17) - 363a

    In den Warenkorb
     
  • legacy (2003-04-18) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-04-27) - AA

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  • legacy (2003-05-27) - 288a

    In den Warenkorb
     
  • legacy (2003-12-17) - 288a

    In den Warenkorb
     
  • legacy (2003-08-19) - 288b

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  • legacy (2003-12-17) - 288b

    In den Warenkorb
     
  • legacy (2003-08-19) - 288a

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  • legacy (2002-01-09) - 363a

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  • legacy (2002-04-10) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-06-01) - AA

    In den Warenkorb
     
  • legacy (2001-11-03) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2001-05-22) - AA

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  • legacy (2000-12-22) - 363a

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  • legacy (2000-08-23) - 288c

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  • legacy (2000-07-07) - 288b

    In den Warenkorb
     
  • legacy (2000-07-07) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-06-28) - AA

    In den Warenkorb
     
  • legacy (2000-02-24) - 288a

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  • legacy (2000-02-24) - 288b

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  • legacy (2000-01-13) - 363a

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  • legacy (1999-01-13) - 363a

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  • legacy (1999-05-14) - 288a

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  • legacy (1999-05-14) - 288b

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  • accounts-with-accounts-type-full (1999-10-11) - AA

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  • certificate-change-of-name-company (1999-11-23) - CERTNM

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  • legacy (1999-12-16) - 287

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  • legacy (1998-07-22) - 288b

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  • accounts-with-accounts-type-full (1998-07-06) - AA

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  • legacy (1998-01-19) - 363a

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  • legacy (1997-03-13) - 190

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  • legacy (1997-04-10) - 363a

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  • legacy (1997-03-13) - 353

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  • legacy (1997-05-03) - 288b

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  • accounts-with-accounts-type-full (1997-09-12) - AA

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  • legacy (1997-04-16) - 287

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  • legacy (1996-03-27) - 287

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  • legacy (1996-02-01) - 363a

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  • legacy (1996-03-02) - 288

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  • legacy (1996-03-14) - 288

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  • legacy (1996-03-15) - 287

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  • certificate-change-of-name-company (1996-03-15) - CERTNM

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  • legacy (1996-03-26) - 288

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  • certificate-change-of-name-company (1996-04-04) - CERTNM

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  • legacy (1996-08-05) - 288

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  • accounts-with-accounts-type-full (1996-05-21) - AA

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  • legacy (1996-12-20) - 288b

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  • auditors-resignation-company (1996-04-22) - AUD

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  • legacy (1995-09-06) - 288

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  • legacy (1995-07-04) - 224

    In den Warenkorb
     
  • legacy (1995-01-29) - 363x

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  • incorporation-company (1994-11-15) - NEWINC

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