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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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 2021
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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accounts-with-accounts-type-dormant (2020-10-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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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
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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
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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
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appoint-person-secretary-company-with-name-date (2018-03-15) - AP03
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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
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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cessation-of-a-person-with-significant-control (2018-03-15) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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confirmation-statement-with-no-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-08-11) - AA
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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accounts-with-accounts-type-full (2014-06-05) - AA
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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auditors-resignation-company (2014-12-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-06) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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change-person-secretary-company-with-change-date (2012-01-26) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-08) - AA
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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
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appoint-person-director-company-with-name (2010-09-02) - AP01
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resolution (2010-08-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-12-20) - AP03
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appoint-person-secretary-company-with-name (2010-12-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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termination-secretary-company-with-name (2010-12-01) - TM02
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 363a
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legacy (2003-04-18) - 288b
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accounts-with-accounts-type-full (2003-04-27) - AA
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legacy (2003-05-27) - 288a
-
legacy (2003-12-17) - 288a
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legacy (2003-08-19) - 288b
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legacy (2003-12-17) - 288b
-
legacy (2003-08-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363a
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legacy (2002-04-10) - 288c
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accounts-with-accounts-type-full (2002-06-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-03) - 288c
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accounts-with-accounts-type-full (2001-05-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 363a
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legacy (2000-08-23) - 288c
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legacy (2000-07-07) - 288b
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legacy (2000-07-07) - 288a
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-02-24) - 288a
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legacy (2000-02-24) - 288b
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legacy (2000-01-13) - 363a
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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legacy (1995-09-06) - 288
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legacy (1995-07-04) - 224
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legacy (1995-01-29) - 363x
keyboard_arrow_right 1994
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incorporation-company (1994-11-15) - NEWINC