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ATOS INVESTMENTS LIMITED - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04140467
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Mid City Place
- 71 High Holborn
- London
- WC1V 6EA
- United Kingdom Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom UK
Management
- Geschäftsführung
- DONOVAN, William James
- SAK BUN, Delphine Soria
- DE WIT, Suzanne
- Prokuristen
- SAK BUN, Delphine Soria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.01.2001
- Alter der Firma 2001-01-12 23 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Atos It Services Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SEMA INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2024-01-26
- Letzte Einreichung: 2023-01-12
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ATOS INVESTMENTS LIMITED Firmenbeschreibung
- ATOS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04140467. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.01.2001 registriert. ATOS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEMA INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über Second Floor, Mid City Place erreicht werden.
Jetzt sichern ATOS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Atos Investments Limited - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, Grossbritannien
- 2001-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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second-filing-of-director-appointment-with-name (2022-05-18) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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accounts-amended-with-accounts-type-dormant (2020-11-13) - AAMD
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-dormant (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-03-29) - AR01
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termination-director-company-with-name (2012-06-19) - TM01
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accounts-with-accounts-type-full (2012-04-24) - AA
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appoint-person-director-company-with-name (2012-06-19) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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certificate-change-of-name-company (2011-06-29) - CERTNM
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accounts-with-accounts-type-full (2011-04-14) - AA
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change-person-director-company-with-change-date (2011-02-10) - CH01
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change-person-secretary-company-with-change-date (2011-02-10) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-02-03) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363s
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legacy (2008-08-01) - 288a
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legacy (2008-07-16) - 288a
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legacy (2008-06-26) - 288b
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legacy (2008-06-13) - 288b
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accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-03-22) - 363s
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legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 288a
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legacy (2007-03-07) - 288a
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accounts-with-accounts-type-full (2007-09-04) - AA
keyboard_arrow_right 2006
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legacy (2006-02-20) - 363s
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accounts-with-accounts-type-full (2006-01-31) - AA
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accounts-with-accounts-type-full (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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legacy (2005-09-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-25) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-02-27) - 288b
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legacy (2004-02-19) - 288a
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legacy (2004-02-18) - 287
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legacy (2004-02-18) - 288a
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legacy (2004-01-19) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-17) - AUD
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legacy (2003-01-17) - 363a
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accounts-with-accounts-type-full (2003-09-25) - AA
keyboard_arrow_right 2002
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legacy (2002-01-29) - 363a
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legacy (2002-02-20) - 288b
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legacy (2002-02-20) - 288a
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legacy (2002-03-08) - 288b
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legacy (2002-03-08) - 155(6)a
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legacy (2002-03-08) - 155(6)b
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resolution (2002-03-08) - RESOLUTIONS
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resolution (2002-04-09) - RESOLUTIONS
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legacy (2002-07-30) - 288c
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resolution (2002-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-09-02) - AA
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legacy (2002-10-31) - 288b
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legacy (2002-11-05) - 288a
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resolution (2002-05-21) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-08-13) - 288a
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legacy (2001-08-09) - 288b
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legacy (2001-07-07) - 225
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legacy (2001-05-09) - 288b
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legacy (2001-04-03) - 288a
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incorporation-company (2001-01-12) - NEWINC
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legacy (2001-05-01) - 288a
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legacy (2001-04-04) - 288b
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legacy (2001-08-29) - 88(2)R
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legacy (2001-10-24) - 155(6)b
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legacy (2001-09-21) - 287
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legacy (2001-10-23) - 88(2)R
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legacy (2001-11-05) - 155(6)b
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legacy (2001-04-20) - 288b
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legacy (2001-04-20) - 288a
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legacy (2001-09-14) - 288b
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legacy (2001-05-01) - 287