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APTEAN EMEA CLEARING LIMITED - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04376578
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lincoln House
- Wellington Crescent
- Fradley Park
- Lichfield
- WS13 8RZ
- United Kingdom Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom UK
Management
- Geschäftsführung
- STEIN, Hellen Maria
- MARRISON, Nicola
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.2002
- Alter der Firma 2002-02-19 22 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- Aptean Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MVI HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-19
- Jahresmeldung
- Fälligkeit: 2024-03-04
- Letzte Einreichung: 2023-02-19
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APTEAN EMEA CLEARING LIMITED Firmenbeschreibung
- APTEAN EMEA CLEARING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04376578. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2002 registriert. APTEAN EMEA CLEARING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MVI HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2013.Die Firma kann schriftlich über Lincoln House erreicht werden.
Jetzt sichern APTEAN EMEA CLEARING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aptean Emea Clearing Limited - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Grossbritannien
- 2002-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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)
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-07) - MR01
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resolution (2024-02-05) - RESOLUTIONS
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memorandum-articles (2024-02-05) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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legacy (2023-10-21) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-06) - MR01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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legacy (2023-10-21) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-31) - AA
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legacy (2022-10-01) - GUARANTEE2
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legacy (2022-10-01) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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confirmation-statement-with-no-updates (2022-03-06) - CS01
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legacy (2022-10-01) - PARENT_ACC
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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confirmation-statement-with-updates (2021-03-01) - CS01
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legacy (2021-10-14) - AGREEMENT2
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legacy (2021-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
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legacy (2021-10-14) - GUARANTEE2
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-07-07) - SH08
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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memorandum-articles (2020-06-18) - MA
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resolution (2020-06-18) - RESOLUTIONS
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resolution (2020-04-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-07-07) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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accounts-with-accounts-type-dormant (2020-12-14) - AA
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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 (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
-
accounts-with-accounts-type-dormant (2017-09-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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gazette-notice-compulsory (2016-05-24) - GAZ1
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gazette-filings-brought-up-to-date (2016-06-10) - DISS40
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resolution (2016-10-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-23) - AA
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accounts-with-accounts-type-dormant (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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mortgage-satisfy-charge-full (2013-10-25) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-16) - AA
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appoint-person-director-company-with-name (2012-02-01) - AP01
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appoint-person-secretary-company-with-name (2012-02-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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gazette-filings-brought-up-to-date (2012-02-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-dormant (2012-11-02) - AA
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appoint-person-director-company-with-name (2012-07-30) - AP01
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resolution (2012-12-14) - RESOLUTIONS
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termination-director-company-with-name (2012-07-27) - TM01
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termination-secretary-company-with-name (2012-11-16) - TM02
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termination-director-company-with-name (2012-11-16) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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termination-secretary-company-with-name (2011-01-20) - TM02
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termination-director-company-with-name (2011-01-20) - TM01
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gazette-notice-compulsary (2011-01-11) - GAZ1
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-01-26) - GAZ1
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accounts-with-accounts-type-dormant (2010-03-22) - AA
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gazette-filings-brought-up-to-date (2010-03-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288a
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legacy (2009-04-27) - 288b
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accounts-with-accounts-type-dormant (2009-04-09) - AA
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legacy (2009-05-13) - 288b
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legacy (2009-09-02) - 288a
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legacy (2009-05-13) - 288a
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legacy (2009-09-02) - 288b
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legacy (2009-03-20) - 363a
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legacy (2009-03-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-11) - 288a
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legacy (2008-05-07) - 363s
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-18) - 288b
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legacy (2007-08-24) - 287
-
legacy (2007-08-08) - 363s
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legacy (2007-08-05) - 287
keyboard_arrow_right 2006
-
legacy (2006-03-03) - 363s
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accounts-with-accounts-type-full (2006-09-29) - AA
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resolution (2006-10-18) - RESOLUTIONS
-
legacy (2006-11-14) - 288b
-
legacy (2006-11-14) - 288a
-
resolution (2006-11-15) - RESOLUTIONS
-
legacy (2006-11-15) - 88(2)R
-
legacy (2006-11-21) - 225
keyboard_arrow_right 2005
-
legacy (2005-03-15) - 363s
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legacy (2005-05-31) - 288b
-
legacy (2005-05-31) - 288a
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resolution (2005-08-18) - RESOLUTIONS
-
accounts-with-accounts-type-small (2005-10-05) - AA
-
resolution (2005-11-07) - RESOLUTIONS
-
legacy (2005-11-07) - 88(2)R
-
legacy (2005-11-07) - 288a
-
legacy (2005-11-10) - 122
-
legacy (2005-11-10) - 123
-
legacy (2005-12-16) - 288a
-
legacy (2005-12-16) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-05) - AA
-
legacy (2004-03-12) - 363s
-
resolution (2004-04-02) - RESOLUTIONS
-
legacy (2004-04-02) - 88(2)R
-
legacy (2004-04-02) - 123
-
legacy (2004-08-12) - 395
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accounts-with-accounts-type-small (2004-11-04) - AA
-
legacy (2004-12-22) - 287
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-02-19) - NEWINC
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legacy (2002-05-05) - 288a
-
legacy (2002-05-05) - 288b
-
legacy (2002-05-05) - 287
-
resolution (2002-06-07) - RESOLUTIONS
-
legacy (2002-06-07) - 123
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legacy (2002-06-07) - 88(2)R
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statement-of-affairs (2002-06-07) - SA
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legacy (2002-05-05) - 225
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certificate-change-of-name-company (2002-07-02) - CERTNM