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ASHTENNE (SEVERNSIDE) LIMITED - 3 Copthall Avenue, London, EC2R 7BH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04415134
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Copthall Avenue
- London
- EC2R 7BH
- England 3 Copthall Avenue, London, EC2R 7BH, England UK
Management
- Geschäftsführung
- JONES, Andrew, Mr.
- ROBERTS, Daniel George
- SPEARING, Glen Stuart
- WATKINS, Christopher Alan
- Prokuristen
- PAYNE, Simon Jeffrey
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.2002
- Alter der Firma 2002-04-11 22 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Ashtenne Industrial (General Partner) Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-11
- Jahresmeldung
- Fälligkeit: 2025-04-25
- Letzte Einreichung: 2024-04-11
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ASHTENNE (SEVERNSIDE) LIMITED Firmenbeschreibung
- ASHTENNE (SEVERNSIDE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04415134. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.2002 registriert. ASHTENNE (SEVERNSIDE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2012.Die Firma kann schriftlich über 3 Copthall Avenue erreicht werden.
Jetzt sichern ASHTENNE (SEVERNSIDE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ashtenne (Severnside) Limited - 3 Copthall Avenue, London, EC2R 7BH, England, Grossbritannien
- 2002-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ASHTENNE (SEVERNSIDE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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change-to-a-person-with-significant-control (2024-02-08) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-19) - MR01
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confirmation-statement-with-no-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-dormant (2023-02-28) - AA
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-25) - CH01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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accounts-with-accounts-type-dormant (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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change-person-director-company-with-change-date (2022-06-13) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-07) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
-
appoint-person-director-company-with-name-date (2021-07-06) - AP01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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accounts-with-accounts-type-dormant (2021-07-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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statement-of-companys-objects (2021-11-16) - CC04
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change-person-director-company-with-change-date (2021-09-24) - CH01
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second-filing-cessation-of-a-person-with-significant-control (2021-08-19) - RP04PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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notification-of-a-person-with-significant-control (2020-02-28) - PSC01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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accounts-with-accounts-type-dormant (2020-07-13) - AA
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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change-to-a-person-with-significant-control (2020-06-24) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-05-26) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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resolution (2020-03-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-11) - MR04
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accounts-with-accounts-type-dormant (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-09) - CH04
keyboard_arrow_right 2016
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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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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-21) - TM02
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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change-sail-address-company-with-old-address (2014-05-08) - AD02
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move-registers-to-registered-office-company (2014-05-08) - AD04
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-30) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-02) - AD01
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appoint-corporate-secretary-company-with-name (2013-05-02) - AP04
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change-sail-address-company (2013-05-08) - AD02
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move-registers-to-sail-company (2013-05-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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termination-director-company-with-name (2013-09-12) - TM01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-09) - CH01
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-24) - MG01
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legacy (2009-01-27) - 288a
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legacy (2009-04-09) - 288b
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legacy (2009-04-09) - 288a
-
legacy (2009-04-21) - 363a
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legacy (2009-01-06) - 288b
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legacy (2009-07-14) - 288a
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-10-22) - MG01
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legacy (2009-07-10) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-04-23) - 363a
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legacy (2007-01-11) - 288b
keyboard_arrow_right 2006
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resolution (2006-03-31) - RESOLUTIONS
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auditors-resignation-company (2006-01-19) - AUD
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legacy (2006-07-19) - 288c
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legacy (2006-04-24) - 363a
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legacy (2006-07-24) - 288c
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legacy (2006-09-21) - 288b
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legacy (2006-04-24) - 288c
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accounts-with-accounts-type-full (2006-10-16) - AA
keyboard_arrow_right 2005
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legacy (2005-04-15) - 363s
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accounts-with-accounts-type-full (2005-06-02) - AA
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legacy (2005-07-04) - 288a
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legacy (2005-07-05) - 288b
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legacy (2005-08-30) - 287
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legacy (2005-10-03) - 288a
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legacy (2005-07-04) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-07) - AA
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legacy (2004-04-19) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-08) - CERTNM
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-04-18) - 363s
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legacy (2003-01-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 225
-
legacy (2002-12-18) - 287
-
legacy (2002-12-18) - 288b
-
legacy (2002-12-18) - 288a
-
legacy (2002-08-16) - 225
-
legacy (2002-04-18) - 288b
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legacy (2002-04-18) - 288a
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incorporation-company (2002-04-11) - NEWINC