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ABELLIO LONDON LTD - 301 Camberwell New Road, London, SE5 0TF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03786162
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 301 Camberwell New Road
- London
- SE5 0TF 301 Camberwell New Road, London, SE5 0TF UK
Management
- Geschäftsführung
- BOOTH, Dominic Daniel Gerard
- PILBEAM, Alan Thomas
- EARDLEY, Jonathan Woodward
- AVERY, Benjamin Mcclennan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1999
- Alter der Firma 1999-06-10 24 Jahre
- SIC/NACE
- 49319
Eigentumsverhältnisse
- Beneficial Owners
- Abellio Transport Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRAVEL LONDON LIMITED
- Rechtsträger-Kennung (LEI)
- 549300MGE1K2F547GP43
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
✓
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ABELLIO LONDON LTD Firmenbeschreibung
- ABELLIO LONDON LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03786162. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1999 registriert. ABELLIO LONDON LTD hat Ihre Tätigkeit zuvor unter dem Namen TRAVEL LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49319" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 301 Camberwell New Road erreicht werden.
Jetzt sichern ABELLIO LONDON LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abellio London Ltd - 301 Camberwell New Road, London, SE5 0TF, Grossbritannien
- 1999-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ABELLIO LONDON LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03786162#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03786162#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03786162#ADDSLCHUK
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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termination-secretary-company-with-name-termination-date (2023-03-27) - TM02
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change-person-director-company-with-change-date (2023-03-27) - CH01
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keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-12-02) - AD03
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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accounts-with-accounts-type-full (2022-10-05) - AA
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change-person-director-company-with-change-date (2022-12-01) - CH01
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confirmation-statement-with-updates (2022-12-01) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-09-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-04) - CS01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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change-person-director-company-with-change-date (2020-12-04) - CH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-12) - CH01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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accounts-with-accounts-type-full (2019-10-29) - AA
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legacy (2019-08-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-23) - SH19
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legacy (2019-08-23) - CAP-SS
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resolution (2019-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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change-person-director-company-with-change-date (2017-09-19) - CH01
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confirmation-statement-with-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-02) - AD02
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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miscellaneous (2014-06-24) - MISC
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auditors-resignation-company (2014-06-23) - AUD
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accounts-with-accounts-type-full (2014-05-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-04-04) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-03) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-person-director-company-with-change-date (2012-12-27) - CH01
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accounts-with-accounts-type-full (2012-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-07) - AD02
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move-registers-to-sail-company (2010-01-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 288b
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-06-30) - 288a
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legacy (2009-09-22) - 353
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legacy (2009-06-17) - 288a
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keyboard_arrow_right 2008
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legacy (2008-04-29) - 288a
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legacy (2008-04-29) - 288b
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legacy (2008-07-04) - 288c
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legacy (2008-04-25) - 288b
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legacy (2008-04-01) - 288b
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legacy (2008-04-24) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-07-10) - 288c
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keyboard_arrow_right 2007
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legacy (2007-08-20) - 288b
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accounts-with-accounts-type-full (2007-09-11) - AA
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legacy (2007-12-07) - 363a
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legacy (2007-04-28) - 288b
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legacy (2007-08-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-29) - 288c
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legacy (2006-10-17) - 288c
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legacy (2006-08-09) - 363a
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legacy (2006-07-13) - 288b
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legacy (2006-07-13) - 288c
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legacy (2006-03-08) - 288a
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accounts-with-accounts-type-full (2006-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-08) - 288a
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legacy (2005-09-07) - 363a
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legacy (2005-09-26) - 288a
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legacy (2005-02-25) - 288a
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accounts-with-accounts-type-full (2005-11-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-19) - 288b
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legacy (2004-02-17) - 288b
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certificate-change-of-name-company (2004-03-02) - CERTNM
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accounts-with-accounts-type-full (2004-03-03) - AA
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accounts-with-accounts-type-full (2004-03-01) - AA
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legacy (2004-03-19) - 288a
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legacy (2004-07-20) - 363s
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legacy (2004-04-23) - 288b
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legacy (2004-11-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-12) - 287
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legacy (2003-11-11) - 288a
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legacy (2003-11-06) - 288b
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legacy (2003-10-08) - 288a
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legacy (2003-06-16) - 363s
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legacy (2003-01-07) - 288b
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keyboard_arrow_right 2002
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legacy (2002-04-15) - 288a
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legacy (2002-06-17) - 288b
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legacy (2002-02-07) - 288b
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accounts-with-accounts-type-full (2002-10-26) - AA
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legacy (2002-06-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-09-21) - 288a
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legacy (2001-07-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-10-13) - 288b
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legacy (2000-10-05) - 288a
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legacy (2000-07-05) - 288a
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legacy (2000-07-05) - 288b
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legacy (2000-07-04) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 225
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legacy (1999-07-12) - 287
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legacy (1999-07-12) - 288b
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certificate-change-of-name-company (1999-07-12) - CERTNM
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legacy (1999-08-10) - 288a
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