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ARDOHR LIMITED - 31 Hill Street, London, W1J 5LS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03156714
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 31 Hill Street
- London
- W1J 5LS 31 Hill Street, London, W1J 5LS UK
Management
- Geschäftsführung
- ARNAIZ DE CASTRO, Jose Manuel
- EADIE, Craig Farquhar
- MEYNELL, Alexander Michael
- Prokuristen
- FORSTERS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.1996
- Alter der Firma 1996-02-08 28 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Alexander Michael Meynell
- Alexander Michael Meynell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INDEPENDENT TELECOMMUNICATIONS MANAGEMENT COMPANY LTD.
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-02-08
- Jahresmeldung
- Fälligkeit: 2024-06-03
- Letzte Einreichung: 2023-05-20
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ARDOHR LIMITED Firmenbeschreibung
- ARDOHR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03156714. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.1996 registriert. ARDOHR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INDEPENDENT TELECOMMUNICATIONS MANAGEMENT COMPANY LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2013.Die Firma kann schriftlich über 31 Hill Street erreicht werden.
Jetzt sichern ARDOHR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ardohr Limited - 31 Hill Street, London, W1J 5LS, Grossbritannien
- 1996-02-08
- 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 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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accounts-with-accounts-type-small (2023-03-28) - AA
keyboard_arrow_right 2022
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capital-alter-shares-consolidation (2022-05-20) - SH02
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capital-allotment-shares (2022-01-18) - SH01
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memorandum-articles (2022-01-20) - MA
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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accounts-with-accounts-type-small (2022-03-23) - AA
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change-to-a-person-with-significant-control (2022-05-09) - PSC04
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second-filing-capital-allotment-shares (2022-05-11) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-12) - RP04CS01
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second-filing-capital-allotment-shares (2022-05-12) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-16) - RP04CS01
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capital-variation-of-rights-attached-to-shares (2022-05-19) - SH10
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second-filing-capital-allotment-shares (2022-05-10) - RP04SH01
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capital-name-of-class-of-shares (2022-05-19) - SH08
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confirmation-statement-with-updates (2022-05-20) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-26) - RP04CS01
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capital-alter-shares-consolidation (2022-05-19) - SH02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-01) - CS01
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accounts-with-accounts-type-small (2021-06-25) - AA
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confirmation-statement-with-updates (2021-03-26) - CS01
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capital-allotment-shares (2021-03-25) - SH01
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resolution (2021-11-01) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-06) - SH01
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accounts-with-accounts-type-small (2020-05-04) - AA
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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resolution (2020-01-16) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-22) - SH01
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confirmation-statement-with-updates (2019-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-15) - SH01
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confirmation-statement-with-updates (2018-02-08) - CS01
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capital-allotment-shares (2018-06-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-01) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-corporate-secretary-company-with-change-date (2012-02-09) - CH04
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resolution (2012-05-01) - RESOLUTIONS
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-05-23) - RP04
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second-filing-of-form-with-form-type (2011-05-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-person-director-company-with-change-date (2011-01-17) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA
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certificate-change-of-name-company (2010-03-30) - CERTNM
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change-of-name-notice (2010-03-30) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-22) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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legacy (2008-03-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
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legacy (2008-03-25) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-01) - AA
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legacy (2007-02-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-22) - 353
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legacy (2006-03-22) - 190
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legacy (2006-03-22) - 287
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legacy (2006-03-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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legacy (2006-03-24) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA
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legacy (2005-02-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-04) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA
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legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-07) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-06-27) - 88(2)R
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legacy (2001-07-18) - 88(3)
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legacy (2001-07-18) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-06) - 287
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resolution (2000-12-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-05-02) - AA
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legacy (2000-04-04) - 395
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legacy (2000-03-15) - 363s
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accounts-amended-with-made-up-date (2000-03-07) - AAMD
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legacy (2000-03-06) - 88(2)R
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legacy (2000-02-11) - 288b
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legacy (2000-02-11) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-04) - AA
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legacy (1999-04-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-08) - 363s
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legacy (1997-09-05) - 288a
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accounts-with-accounts-type-small (1997-12-12) - AA
keyboard_arrow_right 1996
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resolution (1996-08-08) - RESOLUTIONS
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resolution (1996-07-18) - RESOLUTIONS
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memorandum-articles (1996-07-08) - MEM/ARTS
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legacy (1996-07-08) - 88(2)R
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legacy (1996-07-08) - 224
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legacy (1996-07-08) - 123
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legacy (1996-07-03) - 288
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legacy (1996-02-19) - 288
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incorporation-company (1996-02-08) - NEWINC