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AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED - 60 Great Portland Street, London, W1W 7RT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03224261
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 Great Portland Street
- London
- W1W 7RT
- United Kingdom 60 Great Portland Street, London, W1W 7RT, United Kingdom UK
Management
- Geschäftsführung
- HARRIS, Peter Jonathan
- PEACHEY, Jonathan Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1996
- Alter der Firma 1996-07-12 27 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- NEXT 15 GROUP PLC (100.00%) United Kingdom, London, W1W 7RT, 60 Great Portland Street
- Beneficial Owners
- Next 15 Group Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- August.One Communications International Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TEXT 100 AIME LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED Firmenbeschreibung
- AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03224261. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1996 registriert. AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEXT 100 AIME LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 60 Great Portland Street erreicht werden.
Jetzt sichern AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: August.one Communications International Limited - 60 Great Portland Street, London, W1W 7RT, United Kingdom, Grossbritannien
- 1996-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gründungsdokumente
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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keyboard_arrow_right 2021
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legacy (2021-02-08) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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legacy (2021-02-08) - PARENT_ACC
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legacy (2021-02-08) - GUARANTEE2
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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legacy (2021-11-08) - GUARANTEE2
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mortgage-satisfy-charge-full (2021-09-09) - MR04
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keyboard_arrow_right 2020
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legacy (2020-08-18) - CAP-SS
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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legacy (2019-10-28) - PARENT_ACC
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legacy (2019-10-28) - GUARANTEE2
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legacy (2019-10-28) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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confirmation-statement-with-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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resolution (2017-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-04) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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resolution (2016-04-01) - RESOLUTIONS
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memorandum-articles (2016-05-09) - MA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
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accounts-with-accounts-type-full (2014-01-30) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-12) - SH01
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accounts-with-accounts-type-dormant (2011-03-16) - AA
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capital-allotment-shares (2011-03-16) - SH01
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capital-allotment-shares (2011-03-15) - SH01
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capital-allotment-shares (2011-12-09) - SH01
keyboard_arrow_right 2010
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resolution (2010-08-17) - RESOLUTIONS
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capital-allotment-shares (2010-08-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 288b
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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legacy (2007-03-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288c
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-19) - 363s
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legacy (2005-07-01) - 287
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legacy (2005-05-17) - 288b
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accounts-with-accounts-type-full (2005-03-24) - AA
keyboard_arrow_right 2004
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legacy (2004-09-13) - 363s
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accounts-with-accounts-type-full (2004-04-27) - AA
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288c
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accounts-with-accounts-type-full (2003-04-08) - AA
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legacy (2003-04-28) - 288a
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legacy (2003-04-28) - 288b
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legacy (2003-08-08) - 363s
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-04) - 288b
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resolution (2002-08-13) - RESOLUTIONS
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legacy (2002-07-30) - 288b
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legacy (2002-07-05) - 288c
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accounts-with-accounts-type-full (2002-04-02) - AA
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legacy (2002-01-09) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288a
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accounts-with-accounts-type-full (2001-03-08) - AA
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legacy (2001-05-23) - 288a
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legacy (2001-08-08) - 363s
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legacy (2001-09-04) - 288a
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legacy (2001-10-02) - 288b
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legacy (2001-10-19) - 288b
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legacy (2001-10-25) - 288c
keyboard_arrow_right 2000
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legacy (2000-08-14) - 288c
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legacy (2000-08-04) - 363s
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legacy (2000-08-03) - 288b
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accounts-with-accounts-type-dormant (2000-06-22) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-08) - 288a
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accounts-with-accounts-type-dormant (1999-06-14) - AA
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legacy (1999-07-30) - 363s
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legacy (1999-11-09) - 288b
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resolution (1999-10-01) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-dormant (1998-07-03) - AA
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keyboard_arrow_right 1996
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incorporation-company (1996-07-12) - NEWINC