-
AVAD PROPERTY INVESTMENTS LIMITED - Avad House Belvue Road, Northolt Industrial Estate, Northolt, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03944503
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Avad House Belvue Road
- Northolt Industrial Estate
- Northolt
- Middlesex
- UB5 5HY Avad House Belvue Road, Northolt Industrial Estate, Northolt, Middlesex, UB5 5HY UK
Management
- Geschäftsführung
- PINAKIN THAKORBHAI PATEL
- SURENDRA THAKORBHAI PATEL
- Prokuristen
- PINAKIN THAKORBHAI PATEL
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.2000
- Alter der Firma 2000-03-10 24 Jahre
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Eigentumsverhältnisse
- Beneficial Owners
- Mr Pinakin Thakorbhai Patel
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALLEN LYMAN HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-03-10
-
AVAD PROPERTY INVESTMENTS LIMITED Firmenbeschreibung
- AVAD PROPERTY INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03944503. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.2000 registriert. AVAD PROPERTY INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLEN LYMAN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209 - Other letting and operating of own or leased real estate" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2012.Die Firma kann schriftlich über Avad House Belvue Road erreicht werden.
Jetzt sichern AVAD PROPERTY INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avad Property Investments Limited - Avad House Belvue Road, Northolt Industrial Estate, Northolt, Middlesex, Grossbritannien
- 2000-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AVAD PROPERTY INVESTMENTS 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 2017
-
31/12/16 TOTAL EXEMPTION FULL (2017-09-11) - AA
-
CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES (2017-05-27) - CS01
keyboard_arrow_right 2016
-
20/05/16 FULL LIST (2016-05-28) - AR01
-
31/12/15 TOTAL EXEMPTION SMALL (2016-09-01) - AA
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-09-14) - AA
-
20/05/15 FULL LIST (2015-05-21) - AR01
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION SMALL (2014-09-26) - AA
-
20/05/14 FULL LIST (2014-06-03) - AR01
keyboard_arrow_right 2013
-
10/03/13 FULL LIST (2013-04-06) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR RIKEN PATEL (2013-05-20) - TM01
-
20/05/13 FULL LIST (2013-05-20) - AR01
-
COMPANY NAME CHANGED ALLEN LYMAN HOLDINGS LIMITED (2013-05-20) - CERTNM
-
REGISTRATION OF A CHARGE / CHARGE CODE 039445030001 (2013-06-11) - MR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 039445030002 (2013-08-31) - MR01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-09-25) - AA
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWIN (2012-02-03) - TM01
-
DIRECTOR APPOINTED MR PINAKIN THAKORBHAI PATEL (2012-02-22) - AP01
-
DIRECTOR APPOINTED RIKEN PATEL (2012-02-22) - AP01
-
DIRECTOR APPOINTED SURENDRA THAKORBHAI PATEL (2012-02-22) - AP01
-
SECRETARY APPOINTED PINAKIN THAKORBHAI PATEL (2012-02-22) - AP03
-
REGISTERED OFFICE CHANGED ON 22/02/2012 FROM (2012-02-22) - AD01
-
31/01/12 TOTAL EXEMPTION SMALL (2012-10-18) - AA
-
APPOINTMENT TERMINATED, SECRETARY MOLLY GOODWIN (2012-02-22) - TM02
-
PREVSHO FROM 31/03/2012 TO 31/01/2012 (2012-04-16) - AA01
-
10/03/12 FULL LIST (2012-04-16) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON (2012-02-22) - TM01
-
CURRSHO FROM 31/01/2013 TO 31/12/2012 (2012-12-08) - AA01
keyboard_arrow_right 2011
-
10/03/11 FULL LIST (2011-03-21) - AR01
-
31/03/11 TOTAL EXEMPTION SMALL (2011-12-15) - AA
keyboard_arrow_right 2010
-
31/03/10 TOTAL EXEMPTION SMALL (2010-12-15) - AA
-
10/03/10 FULL LIST (2010-04-14) - AR01
keyboard_arrow_right 2009
-
31/03/09 TOTAL EXEMPTION SMALL (2009-12-18) - AA
-
RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS (2009-04-27) - 363a
-
31/03/08 TOTAL EXEMPTION SMALL (2009-01-31) - AA
keyboard_arrow_right 2008
-
RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS (2008-08-13) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-21) - AA
keyboard_arrow_right 2007
-
RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS (2007-05-15) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-25) - AA
keyboard_arrow_right 2006
-
RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS (2006-03-23) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-06) - AA
keyboard_arrow_right 2005
-
RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS (2005-03-08) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-03) - AA
keyboard_arrow_right 2004
-
£ IC 100100/100 (2004-04-21) - 122
-
RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS (2004-04-21) - 363s
keyboard_arrow_right 2003
-
RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS (2003-03-20) - 363s
-
£ IC 200100/100100 (2003-04-15) - 122
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-12-11) - AA
keyboard_arrow_right 2002
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-12-11) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-04-25) - AA
-
£ SR 100000@1 (2002-04-05) - 122
-
RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS (2002-03-21) - 363s
keyboard_arrow_right 2001
-
RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS (2001-03-23) - 363s
-
£ IC 400100/300100 (2001-03-09) - 122
keyboard_arrow_right 2000
-
AD 31/03/00--------- (2000-07-14) - 88(2)R
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2000-07-14) - 88(3)
-
AD 11/03/00--------- (2000-03-20) - 88(2)R
-
NEW SECRETARY APPOINTED (2000-03-20) - 288a
-
SECRETARY RESIGNED (2000-03-20) - 288b
-
INCORPORATION DOCUMENTS (2000-03-10) - NEWINC