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ALD AUTOMOTIVE GROUP LIMITED - Oakwood Drive, Emersons Green, Bristol, BS16 7LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03120091
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oakwood Drive
- Emersons Green
- Bristol
- BS16 7LB
- United Kingdom Oakwood Drive, Emersons Green, Bristol, BS16 7LB, United Kingdom UK
Management
- Geschäftsführung
- LATTUADA, Christophe Bernard
- SAFFRETT, John
- Prokuristen
- WOODWARD, Anna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.1995
- Alter der Firma 1995-10-31 28 Jahre
- SIC/NACE
- 77110
Eigentumsverhältnisse
- Beneficial Owners
- Societe Generale
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALD AUTOMOTIVE GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800GXBGOP4GYDTY53
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2022-05-14
- Letzte Einreichung: 2021-04-30
✓
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ALD AUTOMOTIVE GROUP LIMITED Firmenbeschreibung
- ALD AUTOMOTIVE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03120091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1995 registriert. ALD AUTOMOTIVE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALD AUTOMOTIVE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über Oakwood Drive erreicht werden.
Jetzt sichern ALD AUTOMOTIVE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ald Automotive Group Limited - Oakwood Drive, Emersons Green, Bristol, BS16 7LB, Grossbritannien
- 1995-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03120091#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03120091#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03120091#ADDSLCHUK
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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mortgage-satisfy-charge-full (2021-01-21) - MR04
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mortgage-satisfy-charge-full (2021-01-26) - MR04
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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confirmation-statement-with-updates (2020-04-30) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
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change-person-director-company-with-change-date (2020-09-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-20) - TM01
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reregistration-public-to-private-company (2018-05-04) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-05-04) - CERT10
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re-registration-memorandum-articles (2018-05-04) - MAR
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resolution (2018-05-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
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appoint-person-secretary-company-with-name-date (2017-04-26) - AP03
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confirmation-statement-with-updates (2017-05-02) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
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accounts-with-accounts-type-full (2017-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-12) - CH01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
accounts-with-accounts-type-full (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-05-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-person-secretary-company-with-change-date (2014-05-02) - CH03
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accounts-with-accounts-type-full (2014-07-08) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-03) - AP01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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change-person-director-company-with-change-date (2013-06-03) - CH01
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change-person-director-company-with-change-date (2013-05-31) - CH01
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change-person-secretary-company-with-change-date (2013-05-31) - CH03
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termination-director-company-with-name (2013-05-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-30) - CH01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-12-03) - TM01
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accounts-with-accounts-type-full (2012-07-04) - AA
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termination-secretary-company-with-name (2012-12-03) - TM02
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appoint-person-secretary-company-with-name (2012-12-12) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-18) - AP01
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change-person-director-company-with-change-date (2011-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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termination-director-company-with-name (2010-03-17) - TM01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
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termination-director-company-with-name (2010-11-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288b
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termination-director-company-with-name (2009-11-13) - TM01
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-07-09) - 288a
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legacy (2009-06-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-05-08) - 288a
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-05-27) - 363a
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legacy (2008-11-19) - 288a
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legacy (2008-10-28) - 288b
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 363s
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accounts-with-accounts-type-full (2007-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-14) - 288a
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-09-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-05-26) - 363s
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legacy (2004-03-19) - 288a
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legacy (2004-03-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-05-09) - 363s
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legacy (2003-05-18) - 288a
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legacy (2003-05-18) - 288b
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legacy (2003-01-27) - 288b
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-10-03) - 288b
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legacy (2003-02-05) - 288a
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legacy (2003-06-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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miscellaneous (2002-08-07) - MISC
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legacy (2002-02-15) - 288b
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accounts-with-accounts-type-group (2002-06-14) - AA
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legacy (2002-05-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-05) - 288b
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legacy (2001-04-10) - 288b
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accounts-with-accounts-type-full-group (2001-05-01) - AA
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legacy (2001-05-10) - 363a
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legacy (2001-07-10) - 288a
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legacy (2001-07-10) - 288b
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legacy (2001-03-26) - 288a
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legacy (2001-08-08) - 288a
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legacy (2001-08-09) - 288b
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certificate-change-of-name-company (2001-10-17) - CERTNM
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legacy (2001-08-08) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-23) - 288a
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legacy (2000-03-23) - 288b
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accounts-with-accounts-type-full-group (2000-04-06) - AA
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legacy (2000-05-30) - 363s
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-07-03) - 363s
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legacy (2000-08-02) - 88(2)R
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legacy (2000-08-02) - 123
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-26) - 288a
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legacy (1999-02-09) - 288b
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legacy (1999-03-01) - 288b
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legacy (1999-03-01) - 288a
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legacy (1999-04-15) - 288c
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resolution (1999-04-29) - RESOLUTIONS
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legacy (1999-08-01) - 288a
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legacy (1999-08-01) - 288b
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accounts-with-accounts-type-interim (1999-08-02) - AA
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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legacy (1999-09-15) - 288c
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legacy (1999-12-02) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-15) - 88(2)R
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accounts-with-accounts-type-full-group (1998-06-12) - AA
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legacy (1998-04-02) - 353a
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legacy (1998-12-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-10) - 288b
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accounts-balance-sheet (1997-10-14) - BS
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auditors-statement (1997-10-14) - AUDS
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auditors-report (1997-10-14) - AUDR
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re-registration-memorandum-articles (1997-10-14) - MAR
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legacy (1997-10-14) - 43(3)e
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legacy (1997-10-14) - 43(3)
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resolution (1997-10-14) - RESOLUTIONS
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legacy (1997-10-09) - 288c
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legacy (1997-10-10) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-10-14) - CERT7
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legacy (1997-10-09) - 288a
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accounts-with-accounts-type-full-group (1997-05-08) - AA
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legacy (1997-05-01) - 288a
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legacy (1997-05-01) - 288b
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legacy (1997-02-05) - 288a
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legacy (1997-10-28) - 353a
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resolution (1997-12-03) - RESOLUTIONS
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legacy (1997-12-02) - 363s
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legacy (1997-11-14) - PROSP
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memorandum-articles (1997-12-17) - MEM/ARTS
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resolution (1997-12-17) - RESOLUTIONS
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legacy (1997-12-16) - 88(2)R
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resolution (1997-12-04) - RESOLUTIONS
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legacy (1997-12-04) - 122
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legacy (1997-12-04) - 123
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legacy (1997-12-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-03) - 288
-
legacy (1996-01-03) - 224
-
legacy (1996-01-03) - 88(2)R
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resolution (1996-01-03) - RESOLUTIONS
-
legacy (1996-01-03) - 123
-
legacy (1996-01-03) - 395
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legacy (1996-03-11) - 288
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legacy (1996-01-09) - 88(2)R
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legacy (1996-11-10) - 363s
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legacy (1996-09-10) - 88(2)R
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auditors-resignation-company (1996-08-15) - AUD
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legacy (1996-07-17) - 88(2)R
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legacy (1996-04-20) - 395
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resolution (1996-08-05) - RESOLUTIONS
-
legacy (1996-02-06) - 288
-
legacy (1996-01-31) - 287
-
legacy (1996-01-24) - 288
-
legacy (1996-01-19) - 122
-
legacy (1996-03-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-28) - CERTNM
-
resolution (1995-12-06) - RESOLUTIONS
-
legacy (1995-12-21) - 288
-
incorporation-company (1995-10-31) - NEWINC
-
legacy (1995-12-21) - 287
