-
AUDION ELEKTRO LTD. - Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03856331
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 4 Centurion Way Business Park
- Alfreton Road
- Derby
- Derbyshire
- DE21 4AY
- England Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, DE21 4AY, England UK
Management
- Geschäftsführung
- TANGELDER, Eugenius Hermanus Clemens
- BUTCHER, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.1999
- Alter der Firma 1999-10-11 24 Jahre
- SIC/NACE
- 46690
Eigentumsverhältnisse
- Beneficial Owners
- Frau Liesel Reichsthaler
- Mr Eugenius Tangelder
- Mr Eugenius Hermanus Clemens Tangelder
- -
- Audion Elektro Beheer Bv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SWISSVAC HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2023-10-25
- Letzte Einreichung: 2022-10-11
-
AUDION ELEKTRO LTD. Firmenbeschreibung
- AUDION ELEKTRO LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03856331. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.1999 registriert. AUDION ELEKTRO LTD. hat Ihre Tätigkeit zuvor unter dem Namen SWISSVAC HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46690" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Unit 4 Centurion Way Business Park erreicht werden.
Jetzt sichern AUDION ELEKTRO LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Audion Elektro Ltd. - Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, Grossbritannien
- 1999-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AUDION ELEKTRO LTD. 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
-
accounts-with-accounts-type-small (2023-09-23) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-06-07) - AA
-
change-person-director-company-with-change-date (2022-09-20) - CH01
-
change-to-a-person-with-significant-control (2022-09-20) - PSC04
-
confirmation-statement-with-updates (2022-10-12) - CS01
-
notification-of-a-person-with-significant-control (2022-01-04) - PSC02
-
cessation-of-a-person-with-significant-control (2022-01-04) - PSC07
-
appoint-person-director-company-with-name-date (2022-01-04) - AP01
-
termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-10-11) - CS01
-
change-person-secretary-company-with-change-date (2021-09-15) - CH03
-
change-person-director-company-with-change-date (2021-09-15) - CH01
-
accounts-with-accounts-type-small (2021-06-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
-
change-to-a-person-with-significant-control (2021-10-11) - PSC04
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-16) - CS01
-
change-to-a-person-with-significant-control (2020-11-16) - PSC04
-
accounts-with-accounts-type-small (2020-08-26) - AA
-
change-person-director-company-with-change-date (2020-11-16) - CH01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-06-28) - MR04
-
accounts-with-accounts-type-small (2019-05-09) - AA
-
confirmation-statement-with-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-15) - CS01
-
change-to-a-person-with-significant-control (2018-10-15) - PSC04
-
change-person-director-company-with-change-date (2018-10-15) - CH01
-
accounts-with-accounts-type-small (2018-03-28) - AA
keyboard_arrow_right 2017
-
auditors-resignation-company (2017-01-17) - AUD
-
change-of-name-notice (2017-01-31) - CONNOT
-
resolution (2017-01-31) - RESOLUTIONS
-
resolution (2017-02-07) - RESOLUTIONS
-
statement-of-companys-objects (2017-02-07) - CC04
-
accounts-with-accounts-type-small (2017-05-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
-
change-to-a-person-with-significant-control (2017-10-05) - PSC04
-
confirmation-statement-with-updates (2017-12-20) - CS01
-
capital-allotment-shares (2017-02-20) - SH01
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-07-08) - CH03
-
change-person-director-company-with-change-date (2016-07-08) - CH01
-
accounts-with-accounts-type-small (2016-06-15) - AA
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
change-person-director-company-with-change-date (2016-10-31) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
-
accounts-with-accounts-type-small (2015-10-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
accounts-with-accounts-type-small (2014-10-16) - AA
-
change-account-reference-date-company-previous-shortened (2014-09-25) - AA01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-accounts-type-small (2013-06-25) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
-
accounts-with-accounts-type-small (2011-09-26) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
-
accounts-with-accounts-type-small (2010-06-07) - AA
-
change-person-director-company-with-change-date (2010-10-28) - CH01
-
change-person-secretary-company-with-change-date (2010-10-28) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-09-21) - AA
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 363a
-
accounts-with-accounts-type-small (2008-10-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-13) - 288a
-
legacy (2007-10-31) - 363a
-
legacy (2007-06-13) - 288b
-
accounts-with-accounts-type-small (2007-11-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 363a
-
accounts-with-accounts-type-small (2006-09-06) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-12-06) - AA
-
legacy (2005-11-10) - 363a
-
legacy (2005-10-31) - 225
-
legacy (2005-04-27) - 288a
-
accounts-with-accounts-type-small (2005-01-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 363s
-
accounts-with-accounts-type-small (2004-08-20) - AA
-
legacy (2004-02-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 363s
-
accounts-with-accounts-type-small (2002-01-28) - AA
-
accounts-with-accounts-type-small (2002-12-30) - AA
-
legacy (2002-11-19) - 363s
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-06-14) - CERTNM
-
legacy (2001-06-05) - 225
-
legacy (2001-06-05) - 287
-
legacy (2001-02-02) - 363s
-
legacy (2001-01-22) - 287
-
legacy (2001-01-22) - 288b
-
legacy (2001-01-22) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-13) - 288a
-
legacy (1999-12-02) - 288b
-
legacy (1999-12-02) - 288a
-
legacy (1999-12-02) - 88(2)R
-
legacy (1999-11-30) - 395
-
incorporation-company (1999-10-11) - NEWINC