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ASHFIELD MEETINGS & EVENTS LIMITED - Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03486951
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor Ceva House Excelsior Road, Ashby Business Park
- Nottingham Road
- Ashby-De-La-Zouch
- Leicestershire
- LE65 1NG
- United Kingdom Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom UK
Management
- Geschäftsführung
- MORROW, Andrew Martin
- LIDSTONE, Russell James
- Prokuristen
- MORROW, Andrew Martin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1997
- Alter der Firma 1997-12-30 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ashfield Meetings & Events Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UNIVERSAL WORLDEVENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-30
- Jahresmeldung
- Fälligkeit: 2025-01-13
- Letzte Einreichung: 2023-12-30
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ASHFIELD MEETINGS & EVENTS LIMITED Firmenbeschreibung
- ASHFIELD MEETINGS & EVENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03486951. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1997 registriert. ASHFIELD MEETINGS & EVENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNIVERSAL WORLDEVENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2012.Die Firma kann schriftlich über Ground Floor Ceva House Excelsior Road, Ashby Business Park erreicht werden.
Jetzt sichern ASHFIELD MEETINGS & EVENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ashfield Meetings & Events Limited - Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, Grossbritannien
- 1997-12-30
- 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 2024
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change-to-a-person-with-significant-control (2024-04-17) - PSC05
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confirmation-statement-with-updates (2024-01-12) - CS01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
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legacy (2023-10-23) - AGREEMENT2
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legacy (2023-10-23) - GUARANTEE2
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legacy (2023-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-04) - AP01
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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accounts-with-accounts-type-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
-
memorandum-articles (2021-10-24) - MA
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mortgage-satisfy-charge-full (2021-07-16) - MR04
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statement-of-companys-objects (2021-10-24) - CC04
-
resolution (2021-10-24) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-full (2021-02-17) - AA
-
change-account-reference-date-company-current-extended (2021-11-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-24) - MR01
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appoint-person-secretary-company-with-name-date (2021-11-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-14) - TM02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-09) - AA
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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accounts-with-accounts-type-full (2018-06-06) - AA
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cessation-of-a-person-with-significant-control (2018-06-05) - PSC07
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-person-director-company (2016-04-04) - CH01
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second-filing-of-form-with-form-type (2016-05-20) - RP04
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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accounts-with-accounts-type-full (2016-04-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-07) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-11) - AA
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certificate-change-of-name-company (2014-01-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-director-company-with-name (2013-12-19) - TM01
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accounts-with-accounts-type-full (2013-04-29) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-05) - AP03
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termination-director-company-with-name (2012-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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termination-director-company-with-name (2012-03-14) - TM01
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termination-secretary-company-with-name (2012-01-09) - TM02
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appoint-person-director-company-with-name (2012-05-03) - AP01
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accounts-with-accounts-type-full (2012-06-27) - AA
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appoint-person-director-company-with-name (2012-06-29) - AP01
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termination-director-company-with-name (2012-03-19) - TM01
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second-filing-of-form-with-form-type (2012-07-10) - RP04
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-02-01) - AA01
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move-registers-to-registered-office-company (2011-02-10) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-sail-address-company-with-old-address (2011-02-10) - AD02
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-account-reference-date-company-current-shortened (2011-08-10) - AA01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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certificate-change-of-name-company (2011-02-28) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-02) - CH01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-sail-address-company (2010-02-25) - AD02
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accounts-with-accounts-type-full (2010-05-20) - AA
-
change-person-secretary-company-with-change-date (2010-12-02) - CH03
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move-registers-to-sail-company (2010-02-25) - AD03
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appoint-person-director-company-with-name (2010-12-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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auditors-resignation-company (2010-12-06) - AUD
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appoint-person-director-company-with-name (2010-12-30) - AP01
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appoint-person-director-company-with-name (2010-12-31) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-12-23) - MG02
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-04-11) - 288b
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legacy (2008-11-20) - 190a
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legacy (2008-11-20) - 353a
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accounts-with-accounts-type-group (2008-08-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-15) - 288a
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resolution (2007-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-04-28) - AA
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-28) - CERTNM
-
legacy (2006-12-09) - 123
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resolution (2006-12-09) - RESOLUTIONS
-
legacy (2006-11-21) - 325a
-
legacy (2006-11-21) - 190a
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accounts-with-accounts-type-group (2006-10-17) - AA
-
legacy (2006-11-21) - 353a
-
legacy (2006-01-17) - 288b
-
legacy (2006-04-11) - 288a
-
legacy (2006-04-27) - 288c
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legacy (2006-05-04) - 363a
-
resolution (2006-05-19) - RESOLUTIONS
-
legacy (2006-01-17) - 288a
-
legacy (2006-05-19) - 123
-
resolution (2006-05-22) - RESOLUTIONS
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memorandum-articles (2006-05-22) - MEM/ARTS
-
legacy (2006-05-22) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-12-29) - RESOLUTIONS
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resolution (2005-12-19) - RESOLUTIONS
-
legacy (2005-11-14) - 288c
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legacy (2005-10-21) - 288b
-
legacy (2005-08-09) - 169
-
resolution (2005-08-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-07-08) - AA
-
legacy (2005-01-07) - 363a
-
legacy (2005-12-29) - 169
keyboard_arrow_right 2004
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resolution (2004-01-24) - RESOLUTIONS
-
legacy (2004-01-28) - 288b
-
legacy (2004-01-24) - 169
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accounts-with-accounts-type-group (2004-10-14) - AA
-
legacy (2004-11-10) - 288c
-
legacy (2004-02-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 288c
-
legacy (2003-07-31) - 288a
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accounts-with-accounts-type-group (2003-07-09) - AA
-
legacy (2003-01-02) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-01) - 88(2)R
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accounts-with-accounts-type-group (2002-06-06) - AA
-
legacy (2002-02-15) - 288c
-
legacy (2002-01-27) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 363a
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resolution (2001-05-23) - RESOLUTIONS
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memorandum-articles (2001-05-23) - MEM/ARTS
-
legacy (2001-08-20) - 88(2)R
-
legacy (2001-12-11) - 287
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legacy (2001-12-17) - 288a
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accounts-with-accounts-type-full-group (2001-06-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 363a
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legacy (2000-08-29) - 288a
-
legacy (2000-09-18) - 122
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accounts-with-accounts-type-full-group (2000-10-08) - AA
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resolution (2000-09-18) - RESOLUTIONS
-
legacy (2000-09-18) - 123
keyboard_arrow_right 1999
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legacy (1999-03-01) - 325a
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legacy (1999-03-01) - 353a
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legacy (1999-03-01) - 363a
-
legacy (1999-03-29) - 123
-
resolution (1999-03-29) - RESOLUTIONS
-
legacy (1999-03-01) - 190a
-
legacy (1999-03-29) - 288a
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accounts-with-accounts-type-dormant (1999-10-11) - AA
-
legacy (1999-09-15) - 395
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legacy (1999-09-09) - 395
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legacy (1999-06-02) - 88(2)P
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statement-of-affairs (1999-06-02) - SA
keyboard_arrow_right 1998
-
legacy (1998-06-18) - 288b
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legacy (1998-06-18) - 288a
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legacy (1998-04-28) - 287
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certificate-change-of-name-company (1998-04-24) - CERTNM
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legacy (1998-03-16) - 288b
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legacy (1998-03-16) - 288a
-
legacy (1998-03-16) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-12-30) - NEWINC