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AMPORTS HOLDINGS LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03056685
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Lucinda Mary, Ms
- RODRIGUES, Daniel Gama
- Prokuristen
- ABP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.1995
- Alter der Firma 1995-05-15 29 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Associated British Ports Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMERICAN PORT SERVICES HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2022-06-25
- Letzte Einreichung: 2021-06-11
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AMPORTS HOLDINGS LIMITED Firmenbeschreibung
- AMPORTS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03056685. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.1995 registriert. AMPORTS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMERICAN PORT SERVICES HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über 25 Bedford Street erreicht werden.
Jetzt sichern AMPORTS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amports Holdings Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
- 1995-05-15
- 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
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-19) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-dormant (2019-06-03) - AA
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-19) - CH01
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confirmation-statement-with-updates (2018-06-11) - CS01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-dormant (2017-05-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
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accounts-with-accounts-type-dormant (2016-04-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-07-16) - AP04
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accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
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legacy (2014-07-08) - PARENT_ACC
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change-person-director-company-with-change-date (2014-07-08) - CH01
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legacy (2014-06-25) - AGREEMENT1
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legacy (2014-06-25) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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legacy (2013-09-17) - AGREEMENT1
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legacy (2013-09-17) - GUARANTEE1
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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change-person-director-company-with-change-date (2013-10-11) - CH01
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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legacy (2013-09-17) - PARENT_ACC
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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accounts-with-accounts-type-dormant (2011-03-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-04-15) - AA
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legacy (2009-04-04) - 287
keyboard_arrow_right 2008
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auditors-resignation-company (2008-06-25) - AUD
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legacy (2008-06-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-01) - 288a
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legacy (2007-04-26) - 288c
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legacy (2007-12-12) - 288b
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accounts-with-accounts-type-full (2007-06-07) - AA
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363a
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-18) - 363a
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accounts-with-accounts-type-full (2005-03-22) - AA
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legacy (2005-10-03) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-01) - 288c
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-full (2004-03-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-31) - 288c
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legacy (2003-08-13) - 288a
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legacy (2003-05-27) - 363s
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accounts-with-accounts-type-full (2003-03-17) - AA
keyboard_arrow_right 2002
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legacy (2002-06-02) - 288a
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legacy (2002-06-02) - 88(2)R
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legacy (2002-06-02) - 363s
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accounts-with-accounts-type-full (2002-03-13) - AA
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legacy (2002-01-02) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-18) - 363s
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legacy (2001-07-06) - 288b
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accounts-with-accounts-type-full (2001-07-27) - AA
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keyboard_arrow_right 2000
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resolution (2000-05-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-12-28) - 288a
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-01) - 288b
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auditors-resignation-company (1999-03-15) - AUD
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legacy (1999-05-21) - 288b
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legacy (1999-06-03) - 288c
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legacy (1999-06-03) - 363a
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legacy (1999-07-09) - 288a
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legacy (1999-10-08) - 288c
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legacy (1999-09-14) - 288a
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legacy (1999-11-22) - 288a
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legacy (1999-11-22) - 288b
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legacy (1999-12-01) - 288b
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legacy (1999-12-05) - 288a
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accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-08-05) - 363s
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legacy (1998-08-12) - 288a
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legacy (1998-09-28) - 288a
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legacy (1998-09-28) - 287
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accounts-with-accounts-type-full (1998-12-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-10) - AA
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legacy (1997-05-21) - 288b
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legacy (1997-05-20) - 363s
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legacy (1997-01-17) - 363b
keyboard_arrow_right 1996
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legacy (1996-09-16) - 287
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legacy (1996-10-01) - 288
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legacy (1996-11-05) - 225
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legacy (1996-11-13) - 288a
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legacy (1996-11-13) - 288b
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certificate-change-of-name-company (1996-11-14) - CERTNM
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legacy (1996-11-19) - 288a
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legacy (1996-11-21) - 288b
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legacy (1996-12-17) - 288a
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accounts-with-accounts-type-full (1996-11-13) - AA
keyboard_arrow_right 1995
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legacy (1995-06-12) - 288
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certificate-change-of-name-company (1995-06-01) - CERTNM
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legacy (1995-06-02) - 288
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legacy (1995-06-02) - 287
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legacy (1995-06-12) - 287
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memorandum-articles (1995-07-17) - MEM/ARTS
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legacy (1995-06-28) - 122
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legacy (1995-06-28) - 88(2)R
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resolution (1995-06-28) - RESOLUTIONS
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legacy (1995-07-17) - 123
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resolution (1995-07-17) - RESOLUTIONS
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legacy (1995-07-17) - 88(2)R
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legacy (1995-06-16) - 288
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incorporation-company (1995-05-15) - NEWINC