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EBIQUITY ASIA PACIFIC LIMITED - Chapter House, 16 Brunswick Place, London, N1 6DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03528287
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chapter House
- 16 Brunswick Place
- London
- N1 6DZ
- England Chapter House, 16 Brunswick Place, London, N1 6DZ, England UK
Management
- Geschäftsführung
- WATERS, Nick Paul
- HUBBARD, Julia Elizabeth
- Prokuristen
- YOUNG, Lorraine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1998
- Alter der Firma 1998-03-16 26 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Bcmg Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAYSTAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-16
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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EBIQUITY ASIA PACIFIC LIMITED Firmenbeschreibung
- EBIQUITY ASIA PACIFIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03528287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1998 registriert. EBIQUITY ASIA PACIFIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAYSTAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2012.Die Firma kann schriftlich über Chapter House erreicht werden.
Jetzt sichern EBIQUITY ASIA PACIFIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ebiquity Asia Pacific Limited - Chapter House, 16 Brunswick Place, London, N1 6DZ, Grossbritannien
- 1998-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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confirmation-statement-with-no-updates (2023-03-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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legacy (2022-10-07) - GUARANTEE2
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legacy (2022-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-10) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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change-person-director-company-with-change-date (2019-03-21) - CH01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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accounts-with-accounts-type-full (2016-08-12) - AA
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-full (2015-12-21) - AA
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change-account-reference-date-company-current-shortened (2015-08-19) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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accounts-with-accounts-type-full (2014-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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accounts-with-accounts-type-full (2014-11-24) - AA
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mortgage-satisfy-charge-full (2014-07-23) - MR04
keyboard_arrow_right 2013
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resolution (2013-08-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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miscellaneous (2013-01-17) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-30) - AA
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legacy (2012-03-20) - MG01
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legacy (2012-03-27) - MG02
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legacy (2012-03-23) - MG01
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accounts-with-accounts-type-full (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-24) - MG01
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legacy (2011-10-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-dormant (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-dormant (2010-02-04) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-11-04) - CERTNM
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-06-10) - 363a
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change-of-name-notice (2009-11-04) - CONNOT
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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accounts-with-accounts-type-dormant (2009-02-27) - AA
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288b
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legacy (2008-03-26) - 287
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2008-02-28) - 288a
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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accounts-with-accounts-type-full (2007-01-30) - AA
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legacy (2007-03-28) - 363s
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legacy (2007-04-18) - 288b
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legacy (2007-08-02) - 225
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legacy (2007-07-12) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-31) - AA
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legacy (2006-09-14) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-04-05) - 363s
keyboard_arrow_right 2005
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resolution (2005-09-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-04-13) - AA
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legacy (2005-03-10) - 363s
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legacy (2005-09-13) - 288a
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legacy (2005-09-13) - 288b
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-10-06) - 288a
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legacy (2005-11-24) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-31) - AA
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legacy (2004-03-31) - 288a
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legacy (2004-03-31) - 363s
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-11) - AA
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legacy (2001-01-17) - 288a
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legacy (2001-01-17) - 287
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legacy (2001-04-03) - 363s
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legacy (2001-05-10) - 287
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accounts-with-accounts-type-dormant (2001-06-11) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-22) - CERTNM
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-dormant (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-04-12) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-03-16) - NEWINC
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legacy (1998-03-24) - 288b
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legacy (1998-03-24) - 287
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legacy (1998-05-27) - 288b
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memorandum-articles (1998-03-24) - MEM/ARTS
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legacy (1998-05-27) - 225
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legacy (1998-05-27) - 288a
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resolution (1998-03-24) - RESOLUTIONS
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legacy (1998-05-27) - 287