-
-
AFFINITY 2000 LIMITED - 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03192945
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14th Floor, Ci Tower
- St. Georges Square
- New Malden
- KT3 4HG
- England 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England UK
Management
- Geschäftsführung
- EASTHAM, Mark Robert
- MAHMOOD, Shahid
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.1996
- Alter der Firma 1996-04-30 28 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Avantia Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PATRON TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-15
- Jahresmeldung
- Fälligkeit: 2022-04-29
- Letzte Einreichung: 2021-04-15
✓
-
AFFINITY 2000 LIMITED Firmenbeschreibung
- AFFINITY 2000 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03192945. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.1996 registriert. AFFINITY 2000 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PATRON TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über 14Th Floor, Ci Tower erreicht werden.
Jetzt sichern AFFINITY 2000 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Affinity 2000 Limited - 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, Grossbritannien
- 1996-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AFFINITY 2000 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03192945#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03192945#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03192945#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-04-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
-
accounts-with-accounts-type-dormant (2020-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-06-05) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
-
confirmation-statement-with-updates (2019-04-15) - CS01
-
accounts-with-accounts-type-dormant (2019-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-25) - AA
-
confirmation-statement-with-updates (2018-04-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-29) - AA
-
confirmation-statement-with-updates (2017-04-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
-
termination-director-company-with-name-termination-date (2016-04-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
-
termination-director-company-with-name-termination-date (2016-09-27) - TM01
-
accounts-with-accounts-type-dormant (2016-09-29) - AA
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-sail-address-company-with-new-address (2015-04-20) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
move-registers-to-sail-company-with-new-address (2015-04-20) - AD03
-
accounts-with-accounts-type-dormant (2015-09-29) - AA
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
change-person-director-company-with-change-date (2015-09-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-02-28) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
-
resolution (2014-03-20) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-03-25) - AP01
-
termination-secretary-company-with-name (2014-03-25) - TM02
-
termination-director-company-with-name (2014-03-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
-
accounts-with-accounts-type-dormant (2014-09-30) - AA
-
accounts-amended-with-accounts-type-small (2014-10-28) - AAMD
-
appoint-person-secretary-company-with-name (2014-03-25) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
change-person-director-company-with-change-date (2011-01-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-name-of-class-of-shares (2010-01-07) - SH08
-
resolution (2010-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
memorandum-articles (2010-01-07) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
-
legacy (2009-05-14) - 287
-
legacy (2009-04-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
-
legacy (2008-04-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA
-
legacy (2007-04-03) - 353
-
legacy (2007-02-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 363a
-
legacy (2006-07-27) - 287
-
accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
-
legacy (2005-05-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA
-
legacy (2004-07-14) - 288b
-
legacy (2004-04-30) - 363s
-
legacy (2004-09-27) - 288c
-
legacy (2004-07-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-29) - 225
-
legacy (2003-05-30) - 363a
-
legacy (2003-05-30) - 353
-
accounts-with-accounts-type-total-exemption-small (2003-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 363a
-
accounts-with-accounts-type-total-exemption-small (2002-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-04-10) - AA
-
legacy (2001-04-25) - 288a
-
legacy (2001-04-25) - 288b
-
legacy (2001-05-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-02) - 363a
-
legacy (2000-04-22) - 288a
-
legacy (2000-04-22) - 288b
-
legacy (2000-04-21) - 288b
-
accounts-with-accounts-type-small (2000-02-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-24) - 363a
-
accounts-with-accounts-type-small (1999-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 288a
-
accounts-with-accounts-type-dormant (1998-02-25) - AA
-
resolution (1998-02-25) - RESOLUTIONS
-
auditors-resignation-company (1998-04-28) - AUD
-
resolution (1998-05-24) - RESOLUTIONS
-
resolution (1998-08-27) - RESOLUTIONS
-
legacy (1998-05-24) - 363a
-
legacy (1998-08-27) - 288a
-
legacy (1998-08-27) - 288b
-
legacy (1998-08-27) - 363a
-
legacy (1998-05-24) - 287
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-15) - 288b
-
legacy (1997-04-15) - 122
-
legacy (1997-04-15) - 88(2)R
-
legacy (1997-08-07) - 363b
-
legacy (1997-05-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-23) - 225
-
legacy (1996-07-09) - 288
-
certificate-change-of-name-company (1996-06-28) - CERTNM
-
legacy (1996-06-28) - 288
-
legacy (1996-05-16) - 287
-
incorporation-company (1996-04-30) - NEWINC
