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OAG AVIATION GROUP LIMITED - 1, Capability Green, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04449739
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Capability Green
- Luton
- Bedfordshire
- LU1 3LU
- England 1, Capability Green, Luton, Bedfordshire, LU1 3LU, England UK
Management
- Geschäftsführung
- CALLOW, Philip Giles
- PLOSE, Matthew Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.2002
- Gelöscht am:
- 2021-03-16
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Blackbuck Acquisitions Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- UBM AVIATION GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-29
- Jahresmeldung
- Fälligkeit: 2021-06-12
- Letzte Einreichung: 2020-05-29
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OAG AVIATION GROUP LIMITED Firmenbeschreibung
- OAG AVIATION GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04449739. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.05.2002 registriert. OAG AVIATION GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UBM AVIATION GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern OAG AVIATION GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oag Aviation Group Limited - 1, Capability Green, Luton, Bedfordshire, Grossbritannien
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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 2020
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gazette-notice-voluntary (2020-10-06) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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resolution (2020-09-22) - RESOLUTIONS
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legacy (2020-09-22) - CAP-SS
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dissolution-application-strike-off-company (2020-09-28) - DS01
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legacy (2020-09-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-22) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-28) - AA
-
confirmation-statement-with-updates (2019-05-31) - CS01
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cessation-of-a-person-with-significant-control (2019-04-11) - PSC07
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change-to-a-person-with-significant-control (2019-04-05) - PSC05
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notification-of-a-person-with-significant-control (2019-04-04) - PSC02
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change-to-a-person-with-significant-control (2019-03-19) - PSC05
keyboard_arrow_right 2018
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resolution (2018-01-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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mortgage-satisfy-charge-full (2017-02-16) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
-
accounts-with-accounts-type-full (2016-06-07) - AA
-
change-person-director-company-with-change-date (2016-06-28) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
accounts-with-accounts-type-full (2015-06-18) - AA
-
resolution (2015-11-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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mortgage-satisfy-charge-part (2015-10-07) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-17) - TM01
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accounts-with-accounts-type-dormant (2014-01-03) - AA
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accounts-with-accounts-type-full (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-director-company-with-name (2013-04-22) - TM01
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termination-secretary-company-with-name (2013-04-22) - TM02
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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change-of-name-notice (2013-04-17) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-dormant (2012-07-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-19) - AR01
-
resolution (2011-05-31) - RESOLUTIONS
-
statement-of-companys-objects (2011-05-31) - CC04
-
termination-director-company-with-name (2011-04-13) - TM01
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
accounts-with-accounts-type-dormant (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
-
appoint-person-director-company-with-name (2010-03-25) - AP01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-04-30) - CERTNM
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-16) - AA
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certificate-change-of-name-company (2009-08-28) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-02) - AA
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-17) - 287
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legacy (2007-01-17) - 288b
-
legacy (2007-01-23) - 288a
-
legacy (2007-05-30) - 363a
-
legacy (2007-10-10) - 225
-
accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
-
legacy (2007-11-07) - 225
-
legacy (2007-01-23) - 287
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-29) - AA
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legacy (2005-06-25) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-25) - AA
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legacy (2004-07-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 225
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legacy (2003-06-04) - 363s
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accounts-with-accounts-type-dormant (2003-07-31) - AA
keyboard_arrow_right 2002
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legacy (2002-09-03) - 88(2)R
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legacy (2002-09-03) - 287
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legacy (2002-09-03) - 288a
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legacy (2002-09-03) - 288b
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resolution (2002-07-06) - RESOLUTIONS
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certificate-change-of-name-company (2002-06-17) - CERTNM
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incorporation-company (2002-05-29) - NEWINC