-
MA SECRETARIES LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03717747
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- HARKINS, Owen Stephen
- TROLLOPE, David Alastair
- Prokuristen
- HARKINS, Owen Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1999
- Alter der Firma 1999-02-23 25 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Menzies Aviation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAG SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
-
MA SECRETARIES LIMITED Firmenbeschreibung
- MA SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03717747. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1999 registriert. MA SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAG SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern MA SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ma Secretaries Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 1999-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MA SECRETARIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-updates (2023-05-23) - CS01
-
change-to-a-person-with-significant-control (2023-02-24) - PSC05
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-08-19) - PSC05
-
confirmation-statement-with-no-updates (2022-05-20) - CS01
-
accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-10-07) - AA
-
change-person-director-company-with-change-date (2021-08-17) - CH01
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
-
termination-director-company-with-name-termination-date (2021-04-12) - TM01
-
accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-08) - CS01
-
termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
-
appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-12-09) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
-
accounts-with-accounts-type-dormant (2019-10-08) - AA
-
confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-24) - CS01
-
accounts-with-accounts-type-dormant (2018-06-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-10-21) - AR01
-
accounts-with-accounts-type-dormant (2016-10-05) - AA
-
gazette-filings-brought-up-to-date (2016-10-05) - DISS40
-
gazette-notice-compulsory (2016-10-04) - GAZ1
-
confirmation-statement-with-updates (2016-09-29) - CS01
-
appoint-person-director-company-with-name-date (2016-04-06) - AP01
-
termination-director-company-with-name-termination-date (2016-04-06) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-15) - TM01
-
accounts-with-accounts-type-dormant (2014-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
-
appoint-person-director-company-with-name-date (2014-09-17) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-13) - AA
-
change-person-director-company-with-change-date (2013-07-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
-
accounts-with-accounts-type-dormant (2012-03-26) - AA
-
change-person-secretary-company-with-change-date (2012-03-07) - CH03
keyboard_arrow_right 2011
-
resolution (2011-01-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-04-15) - AP01
-
termination-director-company (2011-04-17) - TM01
-
accounts-with-accounts-type-dormant (2011-04-18) - AA
-
termination-director-company-with-name (2011-08-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
-
appoint-person-director-company-with-name (2011-08-16) - AP01
-
accounts-amended-with-made-up-date (2011-05-06) - AAMD
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-05-14) - AA
-
change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
-
termination-director-company-with-name (2010-11-09) - TM01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-10) - CH03
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-secretary-company-with-change-date (2009-11-09) - CH03
-
change-person-director-company-with-change-date (2009-11-07) - CH01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
legacy (2009-08-04) - 363a
-
accounts-with-accounts-type-dormant (2009-06-04) - AA
-
legacy (2009-02-23) - 363a
-
legacy (2009-02-19) - 288b
-
legacy (2009-01-26) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-05-23) - AA
-
legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-06) - 288a
-
legacy (2007-12-05) - 288a
-
legacy (2007-12-05) - 288b
-
legacy (2007-10-15) - 288b
-
legacy (2007-10-15) - 288a
-
accounts-with-accounts-type-dormant (2007-04-26) - AA
-
legacy (2007-04-26) - 288b
-
legacy (2007-04-26) - 288a
-
legacy (2007-05-14) - 288b
-
legacy (2007-02-23) - 363a
-
legacy (2007-05-14) - 288a
-
legacy (2007-06-08) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
-
accounts-with-accounts-type-dormant (2006-08-31) - AA
-
legacy (2006-03-13) - 363a
-
legacy (2006-03-08) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 363a
-
certificate-change-of-name-company (2005-01-31) - CERTNM
-
legacy (2005-02-10) - 288b
-
accounts-with-accounts-type-dormant (2005-07-15) - AA
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-08) - 287
-
legacy (2005-09-08) - 288a
-
legacy (2005-08-02) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 288b
-
accounts-with-accounts-type-dormant (2004-06-16) - AA
-
legacy (2004-05-11) - 288b
-
legacy (2004-02-17) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288a
-
accounts-with-accounts-type-dormant (2003-06-05) - AA
-
legacy (2003-03-10) - 288a
-
legacy (2003-03-07) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 363a
-
accounts-with-accounts-type-dormant (2002-01-03) - AA
-
accounts-with-accounts-type-dormant (2002-05-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 225
-
legacy (2001-06-20) - 288c
-
legacy (2001-05-03) - 288a
-
auditors-resignation-company (2001-05-02) - AUD
-
legacy (2001-04-26) - 288b
-
legacy (2001-04-26) - 288a
-
certificate-change-of-name-company (2001-04-17) - CERTNM
-
legacy (2001-04-06) - 288c
-
auditors-resignation-company (2001-03-30) - AUD
-
legacy (2001-03-27) - 363a
-
certificate-change-of-name-company (2001-01-12) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 363a
-
legacy (2000-04-17) - 288a
-
accounts-with-accounts-type-dormant (2000-12-15) - AA
-
legacy (2000-04-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 288b
-
resolution (1999-04-16) - RESOLUTIONS
-
legacy (1999-03-10) - 287
-
legacy (1999-03-10) - 288a
-
legacy (1999-04-22) - 288b
-
legacy (1999-04-22) - 225
-
legacy (1999-04-22) - 288a
-
accounts-with-accounts-type-dormant (1999-11-01) - AA
-
incorporation-company (1999-02-23) - NEWINC