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ADENVILLE LTD - Centrum House, 36 Station Road, Egham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03238931
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Centrum House
- 36 Station Road
- Egham
- Surrey
- TW20 9LF
- United Kingdom Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK
Management
- Geschäftsführung
- AGNEW, Daniel Thomas
- AGNEW, Thomas Edward
- AGNEW, Timothy William
- AGNEW JNR, Thomas
- Prokuristen
- AGNEW, Daniel Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.1996
- Alter der Firma 1996-08-16 27 Jahre
- SIC/NACE
- 22290
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas Edward Agnew
- Mr Daniel Thomas Agnew
- Mr Timothy William Agnew
- Mr Thomas Agnew Jnr
- Mr Thomas Agnew Jnr
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2021-08-30
- Letzte Einreichung: 2020-08-16
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ADENVILLE LTD Firmenbeschreibung
- ADENVILLE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03238931. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über Centrum House erreicht werden.
Jetzt sichern ADENVILLE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adenville Ltd - Centrum House, 36 Station Road, Egham, Surrey, Grossbritannien
- 1996-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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change-to-a-person-with-significant-control (2021-02-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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change-person-director-company-with-change-date (2021-02-16) - CH01
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change-person-secretary-company-with-change-date (2021-02-16) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-03-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-04-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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change-to-a-person-with-significant-control (2017-07-28) - PSC04
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confirmation-statement-with-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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change-person-director-company-with-change-date (2016-08-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
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appoint-person-director-company-with-name (2013-06-25) - AP01
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change-person-secretary-company-with-change-date (2013-08-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
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legacy (2012-03-16) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
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resolution (2011-06-06) - RESOLUTIONS
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capital-allotment-shares (2011-08-10) - SH01
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resolution (2011-08-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-08-16) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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legacy (2011-11-21) - MG02
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appoint-person-director-company-with-name (2011-10-04) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-10-07) - MEM/ARTS
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miscellaneous (2009-10-07) - MISC
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resolution (2009-10-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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legacy (2008-08-21) - 288c
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legacy (2008-08-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363a
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legacy (2006-09-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
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legacy (2005-08-24) - 363a
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legacy (2005-04-07) - 287
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-13) - AA
keyboard_arrow_right 2003
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resolution (2003-10-06) - RESOLUTIONS
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-06) - AA
keyboard_arrow_right 2002
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legacy (2002-09-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-03) - AA
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legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-24) - 288c
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-small (2000-10-02) - AA
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legacy (2000-02-11) - 395
keyboard_arrow_right 1999
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legacy (1999-10-15) - 363s
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accounts-with-accounts-type-small (1999-04-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-17) - AA
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legacy (1998-09-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-09) - 288a
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legacy (1996-10-24) - 88(2)R
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legacy (1996-10-24) - 288a
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legacy (1996-10-24) - 287
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legacy (1996-09-19) - 288
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resolution (1996-09-11) - RESOLUTIONS
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legacy (1996-09-11) - 287
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incorporation-company (1996-08-16) - NEWINC