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SSE AUDIO GROUP HOLDINGS LIMITED - Unit 1 Connexion Ii, Blythe Gate, Solihull, Birmingham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04168340
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Connexion Ii
- Blythe Gate
- Solihull
- Birmingham
- B90 8DX
- United Kingdom Unit 1 Connexion Ii, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom UK
Management
- Geschäftsführung
- LAVOIE, Nicolas
- TREMBLAY, Martin
- RICARD, Claudine Valérie
- Prokuristen
- LAVOIE, Nicolas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.2001
- Alter der Firma 2001-02-26 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Solotech Uk Corporation Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SSE AUDIO GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-25
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2025-03-12
- Letzte Einreichung: 2024-02-26
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SSE AUDIO GROUP HOLDINGS LIMITED Firmenbeschreibung
- SSE AUDIO GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04168340. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.2001 registriert. SSE AUDIO GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SSE AUDIO GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über Unit 1 Connexion Ii erreicht werden.
Jetzt sichern SSE AUDIO GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sse Audio Group Holdings Limited - Unit 1 Connexion Ii, Blythe Gate, Solihull, Birmingham, Grossbritannien
- 2001-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01
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mortgage-satisfy-charge-full (2023-11-28) - MR04
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accounts-with-accounts-type-full (2023-12-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-01) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-10) - AP03
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accounts-with-accounts-type-small (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-11-06) - AA01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-small (2020-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-15) - MR01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-07) - PSC02
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accounts-with-accounts-type-group (2019-08-27) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
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cessation-of-a-person-with-significant-control (2019-01-07) - PSC07
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-26) - MR04
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change-person-secretary-company-with-change-date (2018-08-09) - CH03
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accounts-with-accounts-type-group (2018-06-06) - AA
-
appoint-person-director-company-with-name-date (2018-05-30) - AP01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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mortgage-satisfy-charge-full (2018-04-24) - MR04
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confirmation-statement-with-updates (2018-03-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-29) - TM02
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
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capital-allotment-shares (2018-12-06) - SH01
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capital-return-purchase-own-shares (2018-12-31) - SH03
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capital-cancellation-shares (2018-12-31) - SH06
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-06-08) - SH06
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capital-return-purchase-own-shares (2017-06-08) - SH03
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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capital-cancellation-shares (2017-06-13) - SH06
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resolution (2017-06-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-27) - CS01
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capital-return-purchase-own-shares (2017-06-13) - SH03
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capital-allotment-shares (2017-08-22) - SH01
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capital-name-of-class-of-shares (2017-06-15) - SH08
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capital-variation-of-rights-attached-to-shares (2017-06-15) - SH10
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accounts-with-accounts-type-group (2017-07-07) - AA
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resolution (2017-08-25) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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capital-cancellation-shares (2016-02-19) - SH06
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capital-return-purchase-own-shares (2016-02-19) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-16) - AP03
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resolution (2015-05-08) - RESOLUTIONS
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memorandum-articles (2015-05-08) - MA
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accounts-with-accounts-type-group (2015-08-24) - AA
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auditors-resignation-company (2015-08-25) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-01-31) - SH06
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legacy (2013-04-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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legacy (2013-04-13) - MG01
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resolution (2013-01-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-11) - SH08
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capital-return-purchase-own-shares (2013-01-31) - SH03
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termination-director-company-with-name (2013-02-16) - TM01
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accounts-with-accounts-type-group (2013-07-08) - AA
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appoint-person-director-company-with-name (2013-08-22) - AP01
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capital-allotment-shares (2013-04-11) - SH01
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resolution (2013-04-11) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-11) - CH01
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accounts-with-accounts-type-group (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-person-secretary-company-with-change-date (2011-04-11) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-group (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-12-13) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-16) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-20) - 288c
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legacy (2008-03-25) - 363a
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legacy (2008-03-29) - 123
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resolution (2008-03-29) - RESOLUTIONS
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resolution (2008-08-28) - RESOLUTIONS
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legacy (2008-10-21) - 288a
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accounts-with-accounts-type-medium (2008-10-02) - AA
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legacy (2008-09-04) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-15) - 88(2)R
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accounts-with-accounts-type-medium (2007-09-09) - AA
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legacy (2007-03-14) - 363a
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legacy (2007-03-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363a
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legacy (2006-03-09) - 287
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legacy (2006-04-19) - 288b
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resolution (2006-05-05) - RESOLUTIONS
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legacy (2006-08-02) - 169
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accounts-with-accounts-type-full (2006-11-07) - AA
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certificate-change-of-name-company (2006-07-12) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-11-15) - AA
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legacy (2005-11-08) - 244
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-08) - AA
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legacy (2004-04-19) - 288a
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legacy (2004-04-02) - 363s
keyboard_arrow_right 2003
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statement-of-affairs (2003-02-09) - SA
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accounts-with-accounts-type-small (2003-10-06) - AA
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legacy (2003-03-28) - 363s
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legacy (2003-02-09) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-04-04) - 363s
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legacy (2002-05-22) - 288b
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accounts-with-accounts-type-small (2002-10-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 288a
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resolution (2001-04-17) - RESOLUTIONS
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legacy (2001-04-17) - 123
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legacy (2001-04-17) - 287
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incorporation-company (2001-02-26) - NEWINC
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legacy (2001-07-07) - 88(2)R
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statement-of-affairs (2001-07-07) - SA
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legacy (2001-12-20) - 225