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AGUA FABRICS LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03830090
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Acre House
- 11/15 William Road
- London
- NW1 3ER Acre House, 11/15 William Road, London, NW1 3ER UK
Management
- Geschäftsführung
- RALTON, Geoffrey
- RALTON, Joshua David
- RALTON, Suzanne Leila
- Prokuristen
- RALTON, Geoffrey
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1999
- Alter der Firma 1999-08-23 24 Jahre
- SIC/NACE
- 46410
Eigentumsverhältnisse
- Beneficial Owners
- Ms Suzanne Leila Ralton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAURICE PHILLIPS CONTRACTS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138007Q96S9FP7XCN13
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-08-23
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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AGUA FABRICS LIMITED Firmenbeschreibung
- AGUA FABRICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03830090. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1999 registriert. AGUA FABRICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAURICE PHILLIPS CONTRACTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46410" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.08.2012.Die Firma kann schriftlich über Acre House erreicht werden.
Jetzt sichern AGUA FABRICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agua Fabrics Limited - Acre House, 11/15 William Road, London, NW1 3ER, Grossbritannien
- 1999-08-23
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-01-07) - SH08
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-31) - CH01
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change-person-director-company-with-change-date (2020-06-30) - CH01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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change-person-secretary-company-with-change-date (2020-06-24) - CH03
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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change-to-a-person-with-significant-control (2020-06-30) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-19) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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capital-name-of-class-of-shares (2015-08-03) - SH08
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resolution (2015-08-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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resolution (2014-04-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-30) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-amended-with-made-up-date (2014-05-09) - AAMD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
keyboard_arrow_right 2012
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change-of-name-notice (2012-06-22) - CONNOT
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certificate-change-of-name-company (2012-06-22) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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memorandum-articles (2012-07-31) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-11-08) - RP04
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accounts-amended-with-made-up-date (2012-07-03) - AAMD
keyboard_arrow_right 2011
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legacy (2011-02-17) - MG01
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legacy (2011-03-31) - MG01
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legacy (2011-04-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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legacy (2011-07-27) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-10) - AA
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legacy (2009-04-23) - 395
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legacy (2009-09-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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legacy (2008-10-06) - 353
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-19) - AA
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-19) - 122
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resolution (2005-04-19) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-11) - AA
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legacy (2004-09-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-14) - AA
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legacy (2003-01-17) - 288b
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legacy (2003-09-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-02) - 363s
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accounts-with-accounts-type-small (2002-04-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-28) - AA
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legacy (2001-12-21) - 288a
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legacy (2001-09-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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legacy (2000-03-30) - 88(2)R
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legacy (2000-11-06) - 353
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legacy (2000-07-14) - 395
keyboard_arrow_right 1999
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legacy (1999-09-29) - 288b
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legacy (1999-09-29) - 288a
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resolution (1999-09-27) - RESOLUTIONS
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legacy (1999-09-27) - 123
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memorandum-articles (1999-09-27) - MEM/ARTS
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certificate-change-of-name-company (1999-09-22) - CERTNM
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incorporation-company (1999-08-23) - NEWINC
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legacy (1999-12-06) - 225
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legacy (1999-09-29) - 287