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ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04222557
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- VASILEV, Panayot Kostadinov
- VAN OOST, Dominiek Andre Hubert
- CRIDGE, Philip Mathew
- JONES, Andrew
- ROBERTS, Daniel George
- SPEARING, Glen Stuart
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2001
- Alter der Firma 2001-05-23 22 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hansteen Holdings Plc
- -
- Hansteen Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELFCO (NO.2467) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2022-06-06
- Letzte Einreichung: 2021-05-23
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ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Firmenbeschreibung
- ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04222557. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.2001 registriert. ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO.2467) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ashtenne Industrial (General Partner) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 2001-05-23
- 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 2021
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move-registers-to-registered-office-company-with-new-address (2021-07-28) - AD04
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
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change-person-director-company-with-change-date (2021-06-15) - CH01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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statement-of-companys-objects (2021-11-16) - CC04
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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change-person-director-company-with-change-date (2021-09-24) - CH01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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second-filing-cessation-of-a-person-with-significant-control (2021-08-19) - RP04PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
-
confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-02-28) - PSC05
-
notification-of-a-person-with-significant-control (2020-02-28) - PSC01
-
mortgage-satisfy-charge-full (2020-02-20) - MR04
-
appoint-person-director-company-with-name-date (2020-02-17) - AP01
-
appoint-person-director-company-with-name-date (2020-02-06) - AP01
-
termination-director-company-with-name-termination-date (2020-02-06) - TM01
-
appoint-corporate-secretary-company-with-name-date (2020-05-27) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
-
change-person-director-company-with-change-date (2020-05-22) - CH01
-
resolution (2020-03-05) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
-
change-to-a-person-with-significant-control (2020-06-25) - PSC05
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confirmation-statement-with-updates (2020-06-04) - CS01
-
accounts-with-accounts-type-full (2020-05-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
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accounts-amended-with-accounts-type-full (2019-09-06) - AAMD
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-29) - MR04
-
mortgage-satisfy-charge-full (2018-08-28) - MR04
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
mortgage-satisfy-charge-full (2018-07-07) - MR04
-
confirmation-statement-with-no-updates (2018-05-31) - CS01
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change-person-director-company-with-change-date (2018-05-31) - CH01
-
mortgage-satisfy-charge-full (2018-01-16) - MR04
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mortgage-satisfy-charge-full (2018-09-19) - MR04
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mortgage-satisfy-charge-full (2018-09-10) - MR04
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-11-09) - CH04
-
accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-updates (2017-06-04) - CS01
-
appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
-
termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
appoint-person-director-company-with-name-date (2016-01-06) - AP01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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capital-name-of-class-of-shares (2016-08-19) - SH08
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resolution (2016-08-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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auditors-resignation-company (2016-09-02) - AUD
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-06-09) - AD02
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appoint-person-director-company-with-name (2014-01-28) - AP01
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move-registers-to-registered-office-company (2014-06-09) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
-
accounts-with-accounts-type-full (2014-08-29) - AA
-
resolution (2014-09-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-17) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-26) - TM01
-
appoint-person-director-company-with-name (2013-01-25) - AP01
-
change-person-director-company-with-change-date (2013-05-02) - CH01
-
accounts-amended-with-accounts-type-full (2013-06-14) - AAMD
-
termination-director-company-with-name (2013-01-25) - TM01
-
appoint-person-director-company-with-name (2013-08-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
termination-director-company-with-name (2013-09-09) - TM01
-
appoint-person-director-company-with-name (2013-09-09) - AP01
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resolution (2013-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-27) - AA
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termination-director-company-with-name (2013-12-16) - TM01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-06-20) - AD02
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change-corporate-secretary-company-with-change-date (2012-06-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-person-director-company-with-change-date (2012-07-13) - CH01
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
change-person-director-company-with-change-date (2012-07-16) - CH01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-11-07) - TM01
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auditors-resignation-company (2012-12-12) - AUD
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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auditors-resignation-company (2012-09-20) - AUD
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-28) - AP01
-
termination-director-company-with-name (2011-12-28) - TM01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
move-registers-to-sail-company (2010-07-01) - AD03
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
change-sail-address-company (2010-07-01) - AD02
-
change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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change-person-director-company-with-change-date (2010-01-08) - CH01
-
accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-02-04) - 288b
-
legacy (2009-02-04) - 288a
-
legacy (2009-04-14) - 288b
-
legacy (2009-04-14) - 288a
-
legacy (2009-07-24) - 288a
-
legacy (2009-08-14) - 288b
-
legacy (2009-06-18) - 363a
-
legacy (2009-10-22) - MG01
-
legacy (2009-10-25) - MG01
-
legacy (2009-08-14) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-18) - 288a
-
legacy (2008-05-29) - 288a
-
legacy (2008-06-24) - 363a
-
legacy (2008-08-20) - 288b
-
legacy (2008-05-29) - 288b
-
resolution (2008-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-13) - AA
-
legacy (2008-12-29) - 287
-
legacy (2008-08-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-07) - 395
-
legacy (2007-06-07) - 363a
-
legacy (2007-07-11) - 395
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accounts-with-accounts-type-full (2007-11-06) - AA
-
legacy (2007-11-09) - 288c
-
legacy (2007-09-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 395
-
legacy (2006-06-06) - 395
-
legacy (2006-05-31) - 395
-
legacy (2006-07-13) - 395
-
legacy (2006-05-24) - 363a
-
legacy (2006-05-16) - 395
-
legacy (2006-03-31) - 395
-
legacy (2006-02-27) - 395
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-21) - 395
-
legacy (2006-02-21) - 288a
-
legacy (2006-01-30) - 395
-
legacy (2006-02-03) - 395
-
legacy (2006-01-31) - 395
-
legacy (2006-02-23) - 288c
-
legacy (2006-08-23) - 395
-
legacy (2006-11-16) - 395
-
legacy (2006-11-15) - 395
-
legacy (2006-11-09) - 395
-
legacy (2006-10-26) - 395
-
accounts-with-accounts-type-full (2006-10-26) - AA
-
legacy (2006-08-10) - 288c
-
legacy (2006-09-26) - 395
-
legacy (2006-09-18) - 288a
-
legacy (2006-09-18) - 288b
-
legacy (2006-09-07) - 395
-
legacy (2006-09-02) - 395
-
legacy (2006-08-25) - 395
-
legacy (2006-10-04) - 395
keyboard_arrow_right 2005
-
legacy (2005-02-04) - 395
-
legacy (2005-04-25) - 288c
-
legacy (2005-05-24) - 363s
-
legacy (2005-07-01) - 395
-
legacy (2005-07-21) - 288a
-
legacy (2005-07-22) - 288b
-
accounts-with-accounts-type-full (2005-08-26) - AA
-
legacy (2005-11-14) - 395
-
legacy (2005-11-24) - 395
-
legacy (2005-12-10) - 395
-
legacy (2005-07-22) - 288a
-
legacy (2005-12-07) - 395
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 395
-
legacy (2004-08-19) - 395
-
accounts-with-accounts-type-full (2004-06-04) - AA
-
legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 395
-
legacy (2003-04-14) - 288b
-
legacy (2003-04-14) - 288a
-
legacy (2003-04-15) - 288b
-
legacy (2003-07-03) - 288c
-
legacy (2003-07-11) - 288a
-
accounts-with-accounts-type-full (2003-09-23) - AA
-
legacy (2003-07-03) - 363a
keyboard_arrow_right 2002
-
resolution (2002-10-18) - RESOLUTIONS
-
legacy (2002-01-15) - 288c
-
legacy (2002-02-05) - 395
-
legacy (2002-06-05) - 395
-
legacy (2002-06-11) - 395
-
legacy (2002-06-13) - 363a
-
accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-10-09) - 395
-
legacy (2002-07-03) - 395
-
legacy (2002-07-22) - 395
-
legacy (2002-07-05) - 288c
keyboard_arrow_right 2001
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resolution (2001-06-19) - RESOLUTIONS
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resolution (2001-08-07) - RESOLUTIONS
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resolution (2001-07-25) - RESOLUTIONS
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incorporation-company (2001-05-23) - NEWINC
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certificate-change-of-name-company (2001-06-11) - CERTNM
-
legacy (2001-06-19) - 225
-
legacy (2001-06-19) - 287
-
legacy (2001-06-25) - 288a
-
legacy (2001-06-25) - 288b
-
legacy (2001-07-26) - 88(2)R
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-06) - 288a
-
legacy (2001-07-31) - 395