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AECUS LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04502419
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- HADLEY, George Michael
- RAMIREZ, Robert
- ZOMERFELD, Frank A
- Prokuristen
- ZOMERFELD, Frank
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.08.2002
- Alter der Firma 2002-08-02 22 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- AECUS PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-02
- Jahresmeldung
- Fälligkeit: 2022-08-16
- Letzte Einreichung: 2021-08-02
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AECUS LIMITED Firmenbeschreibung
- AECUS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04502419. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.08.2002 registriert. AECUS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AECUS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Jetzt sichern AECUS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aecus Limited - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
- 2002-08-02
- 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 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-08) - LIQ01
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resolution (2022-01-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-08) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-30) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-04) - AA
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confirmation-statement-with-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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mortgage-satisfy-charge-full (2017-04-07) - MR04
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resolution (2017-04-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-27) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-27) - SH10
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confirmation-statement-with-updates (2017-08-22) - CS01
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change-account-reference-date-company-current-extended (2017-04-07) - AA01
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accounts-with-accounts-type-full (2017-02-22) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
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accounts-with-accounts-type-full (2016-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-02-11) - AA
keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-12-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-12-02) - CERT10
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resolution (2014-12-02) - RESOLUTIONS
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reregistration-public-to-private-company (2014-12-02) - RR02
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certificate-change-of-name-company (2014-11-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-02-11) - AA
keyboard_arrow_right 2013
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resolution (2013-01-23) - RESOLUTIONS
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capital-allotment-shares (2013-01-15) - SH01
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accounts-with-accounts-type-full (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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capital-cancellation-shares-by-plc (2012-04-30) - SH07
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capital-return-purchase-own-shares (2012-04-30) - SH03
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accounts-with-accounts-type-full (2012-03-01) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-15) - TM01
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auditors-resignation-company (2011-08-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-03-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-15) - CH01
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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resolution (2010-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-03-11) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-24) - TM01
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-full (2009-03-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-26) - AA
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legacy (2008-07-29) - 88(3)
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-08-06) - 123
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legacy (2008-08-08) - 363a
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legacy (2008-08-08) - 288c
keyboard_arrow_right 2007
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re-registration-memorandum-articles (2007-08-29) - MAR
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legacy (2007-07-10) - 287
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legacy (2007-08-21) - 88(3)
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legacy (2007-08-21) - 88(2)R
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resolution (2007-08-21) - RESOLUTIONS
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resolution (2007-08-29) - RESOLUTIONS
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legacy (2007-08-29) - 43(3)
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certificate-re-registration-private-to-public-limited-company (2007-08-29) - CERT5
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accounts-balance-sheet (2007-08-29) - BS
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auditors-statement (2007-08-29) - AUDS
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auditors-report (2007-08-29) - AUDR
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accounts-with-accounts-type-total-exemption-small (2007-06-14) - AA
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legacy (2007-08-31) - 363s
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legacy (2007-08-29) - 43(3)e
keyboard_arrow_right 2006
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legacy (2006-06-15) - 225
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legacy (2006-09-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363s
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certificate-change-of-name-company (2005-04-21) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-03-22) - AA
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legacy (2005-01-19) - 395
keyboard_arrow_right 2004
-
legacy (2004-06-01) - 288a
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legacy (2004-08-17) - 288b
-
legacy (2004-10-12) - 288b
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resolution (2004-10-31) - RESOLUTIONS
-
legacy (2004-10-25) - 363s
-
legacy (2004-10-31) - 123
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legacy (2004-10-31) - 88(2)R
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legacy (2004-11-10) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-17) - AA
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legacy (2003-08-22) - 363s
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legacy (2003-02-24) - 287
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legacy (2003-02-18) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-09-18) - 288a
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legacy (2002-09-23) - 288a
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incorporation-company (2002-08-02) - NEWINC
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legacy (2002-08-07) - 288b