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AMO UNITED KINGDOM LIMITED - Pinewood Campus, Nine Mile Ride, Wokingham, RG40 3EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04359842
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinewood Campus
- Nine Mile Ride
- Wokingham
- RG40 3EW
- England Pinewood Campus, Nine Mile Ride, Wokingham, RG40 3EW, England UK
Management
- Geschäftsführung
- RASHID, Syed
- WHITING, Samantha
- Prokuristen
- RASHID, Syed
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.2002
- Alter der Firma 2002-01-24 22 Jahre
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Beneficial Owners
- Amo International Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VISIONFINE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300RJ3XRL7XMNLV07
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-01-01
- lezte Bilanzhinterlegung
- 2013-01-24
- Jahresmeldung
- Fälligkeit: 2024-12-05
- Letzte Einreichung: 2023-11-21
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AMO UNITED KINGDOM LIMITED Firmenbeschreibung
- AMO UNITED KINGDOM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04359842. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.2002 registriert. AMO UNITED KINGDOM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VISIONFINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "21100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über Pinewood Campus erreicht werden.
Jetzt sichern AMO UNITED KINGDOM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amo United Kingdom Limited - Pinewood Campus, Nine Mile Ride, Wokingham, RG40 3EW, Grossbritannien
- 2002-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-28) - AA
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confirmation-statement-with-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-updates (2021-12-03) - CS01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-17) - PSC09
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notification-of-a-person-with-significant-control (2021-02-15) - PSC02
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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accounts-with-accounts-type-full (2020-08-27) - AA
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termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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accounts-amended-with-accounts-type-full (2019-11-07) - AAMD
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-20) - AP03
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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accounts-with-accounts-type-full (2014-08-14) - AA
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auditors-resignation-company (2014-08-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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memorandum-articles (2013-03-08) - MEM/ARTS
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termination-director-company-with-name (2013-03-25) - TM01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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resolution (2013-01-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-08-20) - AP03
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change-person-secretary-company-with-change-date (2013-08-20) - CH03
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appoint-person-director-company-with-name (2013-08-21) - AP01
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accounts-with-made-up-date (2013-09-16) - AA
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termination-secretary-company-with-name (2013-07-01) - TM02
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-01) - AA
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termination-director-company-with-name (2012-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-19) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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termination-director-company-with-name (2011-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-02-11) - CH01
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termination-director-company-with-name (2010-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 288c
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legacy (2009-02-03) - 363a
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legacy (2009-09-01) - 288a
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legacy (2009-09-04) - 288a
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accounts-with-made-up-date (2009-07-23) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-11) - AA
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-02-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-06) - 288a
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legacy (2006-08-24) - 288b
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accounts-with-made-up-date (2006-08-08) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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legacy (2005-11-24) - 288b
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legacy (2005-07-07) - 288a
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legacy (2005-07-07) - 288b
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accounts-with-made-up-date (2005-07-07) - AA
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-05-25) - AA
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 88(2)O
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auditors-resignation-company (2003-11-06) - AUD
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legacy (2003-02-10) - 363s
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accounts-with-made-up-date (2003-10-24) - AA
keyboard_arrow_right 2002
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legacy (2002-08-30) - 88(2)R
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resolution (2002-07-31) - RESOLUTIONS
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legacy (2002-07-25) - 225
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resolution (2002-07-16) - RESOLUTIONS
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legacy (2002-07-04) - 287
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memorandum-articles (2002-04-22) - MEM/ARTS
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legacy (2002-04-22) - 288a
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legacy (2002-04-22) - 288b
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certificate-change-of-name-company (2002-03-26) - CERTNM
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incorporation-company (2002-01-24) - NEWINC
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legacy (2002-05-17) - 287