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ABERGAVENNY FACILITIES LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03490223
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Geschäftsführung
- RAE, Neil
- RITCHIE, Alan Campbell
- Prokuristen
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.01.1998
- Alter der Firma 1998-01-08 26 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Chiltern Securities Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BEALAW (458) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-08
- Jahresmeldung
- Fälligkeit: 2024-01-20
- Letzte Einreichung: 2023-01-06
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ABERGAVENNY FACILITIES LIMITED Firmenbeschreibung
- ABERGAVENNY FACILITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03490223. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.01.1998 registriert. ABERGAVENNY FACILITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEALAW (458) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.01.2013.Die Firma kann schriftlich über Third Floor Broad Quay House erreicht werden.
Jetzt sichern ABERGAVENNY FACILITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abergavenny Facilities Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
- 1998-01-08
- 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 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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accounts-with-accounts-type-full (2023-09-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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accounts-with-accounts-type-full (2021-10-13) - AA
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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confirmation-statement-with-updates (2017-01-05) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09
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accounts-with-accounts-type-full (2017-07-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-08) - AA
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-16) - CH01
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change-person-director-company-with-change-date (2015-09-14) - CH01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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termination-director-company-with-name (2014-02-27) - TM01
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accounts-with-accounts-type-full (2014-08-19) - AA
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appoint-person-director-company-with-name (2014-07-02) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-corporate-secretary-company-with-change-date (2013-09-19) - CH04
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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change-person-director-company-with-change-date (2012-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-02-05) - 288c
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legacy (2009-01-16) - 288b
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legacy (2009-01-21) - 288a
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-26) - 363a
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legacy (2008-02-04) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-01-25) - 288a
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legacy (2008-11-20) - 225
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288c
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-10-03) - 288c
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legacy (2007-08-06) - 287
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legacy (2007-03-29) - 288b
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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legacy (2006-06-13) - 288a
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-06-20) - 225
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legacy (2006-12-07) - 288b
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auditors-resignation-company (2006-12-18) - AUD
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legacy (2006-06-20) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-16) - AA
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-17) - AA
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legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-12) - 363s
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accounts-with-accounts-type-full (2002-09-30) - AA
keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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accounts-with-accounts-type-full (2001-09-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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memorandum-articles (1998-04-23) - MEM/ARTS
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resolution (1998-04-23) - RESOLUTIONS
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legacy (1998-04-23) - 287
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legacy (1998-04-23) - 288a
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legacy (1998-04-23) - 288b
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incorporation-company (1998-01-08) - NEWINC
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legacy (1998-04-23) - 88(2)R
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legacy (1998-04-23) - 225
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legacy (1998-05-30) - 395
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legacy (1998-10-02) - 287
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certificate-change-of-name-company (1998-03-27) - CERTNM