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AGECO LIMITED - Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03156159
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tavis House
- 1 - 6 Tavistock Square
- London
- WC1H 9NA Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA UK
Management
- Geschäftsführung
- PURDY, Stuart Edward
- RADFORD, Christopher Michael
- ROBINSON, Jill
- GREENHILL, Colin Steven
- Prokuristen
- LYNCH, Agnes
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.1996
- Alter der Firma 1996-02-07 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Age Uk Trading Cic
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AGE CONCERN ENTERPRISES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2021-02-21
- Letzte Einreichung: 2020-02-07
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AGECO LIMITED Firmenbeschreibung
- AGECO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03156159. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.1996 registriert. AGECO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGE CONCERN ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über Tavis House erreicht werden.
Jetzt sichern AGECO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ageco Limited - Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, Grossbritannien
- 1996-02-07
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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legacy (2019-03-12) - RP04CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
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capital-allotment-shares (2019-10-28) - SH01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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accounts-with-accounts-type-full (2019-01-04) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
-
confirmation-statement-with-updates (2017-02-20) - CS01
-
change-person-director-company-with-change-date (2017-08-30) - CH01
-
appoint-person-director-company-with-name-date (2017-06-01) - AP01
-
termination-director-company-with-name-termination-date (2017-07-17) - TM01
-
termination-director-company-with-name-termination-date (2017-10-06) - TM01
-
accounts-with-accounts-type-full (2017-12-14) - AA
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-director-company-with-name-date (2016-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
mortgage-satisfy-charge-full (2016-03-10) - MR04
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-04) - AA
-
resolution (2015-03-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-20) - AP01
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miscellaneous (2014-02-03) - MISC
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auditors-resignation-company (2014-02-05) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
-
appoint-person-director-company-with-name (2014-05-15) - AP01
-
termination-director-company-with-name (2014-05-15) - TM01
-
accounts-with-accounts-type-full (2014-08-13) - AA
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termination-director-company-with-name (2014-04-09) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
-
appoint-person-director-company-with-name (2013-03-05) - AP01
-
appoint-person-director-company-with-name (2013-04-22) - AP01
-
appoint-person-director-company-with-name (2013-10-21) - AP01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-10-08) - AP01
-
termination-director-company-with-name (2013-06-17) - TM01
keyboard_arrow_right 2012
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legacy (2012-03-16) - MG04
-
appoint-person-director-company-with-name (2012-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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termination-director-company-with-name (2012-07-04) - TM01
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termination-director-company-with-name (2012-09-11) - TM01
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termination-director-company-with-name (2012-11-08) - TM01
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legacy (2012-09-28) - MG02
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accounts-with-accounts-type-full (2012-10-10) - AA
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change-person-director-company-with-change-date (2012-04-11) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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termination-director-company-with-name (2011-06-03) - TM01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-full (2011-11-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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auditors-resignation-company (2010-04-29) - AUD
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legacy (2010-07-06) - MG01
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termination-secretary-company-with-name (2010-08-19) - TM02
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resolution (2010-11-22) - RESOLUTIONS
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certificate-change-of-name-company (2010-11-22) - CERTNM
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accounts-with-accounts-type-full (2010-12-10) - AA
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change-of-name-notice (2010-11-22) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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legacy (2009-01-19) - 288b
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appoint-person-director-company-with-name (2009-10-08) - AP01
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legacy (2009-05-01) - 288b
-
change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-10-26) - AA
-
termination-secretary-company-with-name (2009-11-02) - TM02
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
appoint-person-secretary-company-with-name (2009-11-03) - AP03
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 288a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-full (2008-03-14) - AA
-
legacy (2008-04-03) - 288a
-
legacy (2008-12-22) - 288a
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legacy (2008-05-29) - 288a
-
legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 288a
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legacy (2007-09-24) - 288c
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legacy (2007-07-02) - 288a
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-full (2007-02-26) - AA
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legacy (2007-01-08) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-02-08) - 288b
-
legacy (2006-02-21) - 363a
-
legacy (2006-05-05) - 288a
-
legacy (2006-11-02) - 288c
-
legacy (2006-11-14) - 288b
-
legacy (2006-03-22) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 288a
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legacy (2005-01-19) - 288b
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legacy (2005-01-26) - 288b
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legacy (2005-05-26) - 288a
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accounts-with-accounts-type-full (2005-02-05) - AA
-
legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 288a
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legacy (2004-09-28) - 288b
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accounts-with-accounts-type-full (2004-05-11) - AA
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legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-18) - 288a
-
legacy (2003-05-01) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-05-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 363s
-
legacy (2002-04-02) - 363s
-
legacy (2002-02-25) - 288a
-
legacy (2002-02-12) - 288a
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-04-09) - 88(2)R
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legacy (2001-05-01) - 363s
-
legacy (2001-04-09) - 395
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
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legacy (2000-03-08) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-01-27) - 288b
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accounts-with-accounts-type-full (1999-01-27) - AA
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legacy (1999-10-26) - 288c
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-12) - 363s
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accounts-with-accounts-type-full (1998-01-06) - AA
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resolution (1998-03-13) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-05-06) - 288a
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legacy (1997-01-02) - 288a
-
legacy (1997-05-06) - 288b
-
legacy (1997-05-06) - 363s
-
legacy (1997-08-15) - 395
-
legacy (1997-10-12) - 288b
-
legacy (1997-10-12) - 288a
keyboard_arrow_right 1996
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resolution (1996-03-12) - RESOLUTIONS
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incorporation-company (1996-02-07) - NEWINC
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legacy (1996-03-12) - 123
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legacy (1996-05-29) - 224
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memorandum-articles (1996-05-29) - MEM/ARTS
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certificate-change-of-name-company (1996-05-31) - CERTNM
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legacy (1996-06-11) - 287
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legacy (1996-06-11) - 288
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legacy (1996-07-16) - 88(3)
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legacy (1996-07-08) - 88(2)P
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legacy (1996-07-16) - 88(2)O
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legacy (1996-10-08) - 288c
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legacy (1996-11-12) - 288a