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AIG TRAVEL EUROPE LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03960626
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- HOWARD, James Robert, Mr.
- RUTLEDGE, Jeffrey
- Prokuristen
- HILLERY, Kate
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2000
- Gelöscht am:
- 2024-07-18
- SIC/NACE
- 65110, 65120
Eigentumsverhältnisse
- Beneficial Owners
- Aig Travel Emea Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- -
- -
- Ehemalige Namen
- TRAVEL GUARD EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2024-04-13
- Letzte Einreichung: 2023-03-30
⚠
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AIG TRAVEL EUROPE LIMITED Firmenbeschreibung
- 1 More London Place erreicht werden.
Jetzt sichern AIG TRAVEL EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aig Travel Europe Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AIG TRAVEL EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Beispiel
€7,20
https://www.kompany.co.uk/p/uk/03960626#REPRG
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Beispiel
€7,20
https://www.kompany.co.uk/p/uk/03960626#ADDAACHUK
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Beispiel
€7,20
https://www.kompany.co.uk/p/uk/03960626#ADDSLCHUK
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Beispiel
€7,20
Gründungsdokumente
Beneficial Owners Check
Beispiel
€7,20
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
gazette-dissolved-liquidation (2024-07-18) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2024-04-18) - LIQ13
Alle in den Warenkorb
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
-
resolution (2023-07-12) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2023-07-12) - 600
-
liquidation-voluntary-declaration-of-solvency (2023-07-12) - LIQ01
-
change-sail-address-company-with-old-address-new-address (2023-07-20) - AD02
-
move-registers-to-sail-company-with-new-address (2023-07-20) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-04) - CS01
-
legacy (2022-10-26) - CAP-SS
-
legacy (2022-10-26) - SH20
-
resolution (2022-10-27) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2022-10-27) - SH19
-
accounts-with-accounts-type-full (2022-11-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
-
accounts-with-accounts-type-full (2021-12-02) - AA
-
change-account-reference-date-company-current-extended (2021-12-08) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-22) - CS01
-
termination-director-company-with-name-termination-date (2020-07-24) - TM01
-
appoint-person-director-company-with-name-date (2020-07-24) - AP01
-
accounts-with-accounts-type-full (2020-12-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
-
accounts-with-accounts-type-full (2019-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-16) - CS01
-
accounts-with-accounts-type-full (2018-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-secretary-company-with-change-date (2017-02-27) - CH03
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
accounts-with-accounts-type-full (2017-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-25) - AP01
-
termination-director-company-with-name-termination-date (2016-03-08) - TM01
-
change-person-director-company-with-change-date (2016-03-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
-
accounts-with-accounts-type-full (2016-09-19) - AA
-
change-sail-address-company-with-old-address-new-address (2016-12-21) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
accounts-with-accounts-type-full (2015-07-14) - AA
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-07) - CH01
-
termination-director-company-with-name (2014-03-14) - TM01
-
change-person-director-company-with-change-date (2014-04-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
-
appoint-person-director-company-with-name (2014-06-19) - AP01
-
accounts-with-accounts-type-full (2014-08-14) - AA
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
-
appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
-
change-of-name-notice (2014-09-11) - CONNOT
-
resolution (2014-09-11) - RESOLUTIONS
-
certificate-change-of-name-company (2014-09-11) - CERTNM
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-02) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
-
change-sail-address-company-with-old-address (2013-03-05) - AD02
-
appoint-person-secretary-company-with-name (2013-03-05) - AP03
-
termination-secretary-company-with-name (2013-03-06) - TM02
-
accounts-with-accounts-type-full (2013-04-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
resolution (2013-06-11) - RESOLUTIONS
-
legacy (2013-06-11) - CAP-SS
-
legacy (2013-06-11) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-06-11) - SH19
-
appoint-person-director-company-with-name (2013-06-28) - AP01
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
change-of-name-notice (2013-09-17) - CONNOT
-
certificate-change-of-name-company (2013-09-17) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
-
appoint-person-director-company-with-name (2012-05-31) - AP01
-
termination-director-company-with-name (2012-05-31) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
termination-director-company-with-name (2012-11-02) - TM01
-
resolution (2012-12-27) - RESOLUTIONS
-
legacy (2012-12-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2012-12-27) - SH19
-
legacy (2012-12-27) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
appoint-person-director-company-with-name (2011-08-25) - AP01
-
accounts-with-accounts-type-full (2011-09-02) - AA
-
termination-director-company-with-name (2011-12-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-19) - AP01
-
termination-secretary-company-with-name (2010-02-03) - TM02
-
appoint-person-secretary-company-with-name (2010-02-15) - AP03
-
change-sail-address-company (2010-02-18) - AD02
-
move-registers-to-sail-company (2010-02-22) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
termination-director-company-with-name (2010-08-23) - TM01
-
accounts-with-accounts-type-full (2010-10-13) - AA
-
resolution (2010-12-02) - RESOLUTIONS
-
capital-allotment-shares (2010-12-06) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-30) - 363a
-
accounts-with-accounts-type-full (2009-08-06) - AA
-
termination-director-company-with-name (2009-11-20) - TM01
-
appoint-person-director-company-with-name (2009-11-30) - AP01
-
resolution (2009-12-17) - RESOLUTIONS
-
capital-allotment-shares (2009-12-17) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288c
-
legacy (2008-01-15) - 288b
-
legacy (2008-01-24) - 288b
-
legacy (2008-03-31) - 363a
-
legacy (2008-04-10) - 288b
-
accounts-with-accounts-type-full (2008-09-11) - AA
-
legacy (2008-12-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-29) - 288a
-
legacy (2007-04-02) - 363a
-
legacy (2007-05-15) - 288b
-
legacy (2007-05-24) - 288b
-
legacy (2007-06-06) - 288b
-
legacy (2007-06-28) - 288a
-
legacy (2007-09-06) - 288a
-
accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-09-26) - 288b
-
legacy (2007-11-01) - 288a
-
resolution (2007-11-12) - RESOLUTIONS
-
legacy (2007-11-12) - 123
-
legacy (2007-12-06) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 353
-
legacy (2006-03-21) - 288a
-
legacy (2006-04-10) - 288c
-
legacy (2006-04-18) - 363a
-
accounts-with-accounts-type-full (2006-06-07) - AA
-
legacy (2006-06-28) - 288b
-
legacy (2006-08-24) - 288b
-
legacy (2006-09-07) - 288a
-
legacy (2006-11-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288c
-
legacy (2005-04-13) - 363a
-
accounts-with-accounts-type-full (2005-05-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 288c
-
legacy (2004-04-26) - 288c
-
legacy (2004-04-26) - 363a
-
accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-11-17) - 123
-
resolution (2004-11-17) - RESOLUTIONS
-
legacy (2004-11-17) - 88(2)R
-
legacy (2004-12-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 123
-
resolution (2003-01-21) - RESOLUTIONS
-
legacy (2003-01-21) - 88(2)R
-
resolution (2003-02-13) - RESOLUTIONS
-
legacy (2003-04-08) - 288c
-
legacy (2003-04-08) - 363a
-
auditors-resignation-company (2003-04-13) - AUD
-
accounts-with-accounts-type-full (2003-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-25) - 363a
-
legacy (2002-07-29) - 287
-
legacy (2002-09-06) - 288a
-
accounts-with-accounts-type-full (2002-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-08) - 353
-
legacy (2001-05-08) - 363a
-
accounts-with-accounts-type-full (2001-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
incorporation-company (2000-03-30) - NEWINC
-
legacy (2000-04-27) - 287
-
legacy (2000-04-27) - 288a
-
legacy (2000-05-03) - 288b
-
legacy (2000-05-03) - 288a
-
legacy (2000-05-03) - 287
-
legacy (2000-05-03) - 225
-
legacy (2000-05-03) - 88(2)R
-
certificate-change-of-name-company (2000-05-04) - CERTNM
-
legacy (2000-05-05) - 288a
