-
ASTON BARCLAY HOLDINGS LIMITED - Unit 1-, 2 Harvard Way, Normanton Industrial Estate, Normanton, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04527312
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1-
- 2 Harvard Way
- Normanton Industrial Estate
- Normanton
- West Yorkshire
- WF6 1FL
- England Unit 1-, 2 Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England UK
Management
- Geschäftsführung
- KHOT, Pria Dipak
- MACLEOD, Gregory Ian
- Prokuristen
- KHOT, Pria Dipak
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2002
- Alter der Firma 2002-09-05 21 Jahre
- SIC/NACE
- 45112
Eigentumsverhältnisse
- Anteilseigner
- ASTON BARCLAY HOLDINGS GROUP LIMITED (100.00%) United Kingdom, Normanton, WF6 1FL, Normanton Industrial Estate, Unit 1-2 Harvard Way
- Beneficial Owners
- -
- -
- -
- Aston Barclay Holdings Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Aston Barclay Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FLIGHTDAWN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-09-05
- Jahresmeldung
- Fälligkeit: 2024-09-19
- Letzte Einreichung: 2023-09-05
-
ASTON BARCLAY HOLDINGS LIMITED Firmenbeschreibung
- ASTON BARCLAY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04527312. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2002 registriert. ASTON BARCLAY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLIGHTDAWN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45112" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über Unit 1- erreicht werden.
Jetzt sichern ASTON BARCLAY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aston Barclay Holdings Limited - Unit 1-, 2 Harvard Way, Normanton Industrial Estate, Normanton, Grossbritannien
- 2002-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ASTON BARCLAY HOLDINGS 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
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-09) - AA
-
legacy (2024-03-09) - GUARANTEE2
-
legacy (2024-03-09) - AGREEMENT2
-
legacy (2024-03-09) - PARENT_ACC
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-05-12) - TM01
-
confirmation-statement-with-no-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-31) - AP01
-
accounts-with-accounts-type-group (2022-06-09) - AA
-
confirmation-statement-with-no-updates (2022-09-07) - CS01
-
termination-director-company-with-name-termination-date (2022-08-16) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-06-10) - AA
-
accounts-with-accounts-type-group (2021-03-04) - AA
-
confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-10-14) - AP03
-
resolution (2020-01-06) - RESOLUTIONS
-
memorandum-articles (2020-02-07) - MA
-
termination-director-company-with-name-termination-date (2020-08-06) - TM01
-
appoint-person-director-company-with-name-date (2020-08-14) - AP01
-
change-person-director-company-with-change-date (2020-08-19) - CH01
-
termination-director-company-with-name-termination-date (2020-07-16) - TM01
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
-
termination-secretary-company-with-name-termination-date (2020-10-12) - TM02
-
change-person-director-company-with-change-date (2020-10-12) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
-
change-person-director-company-with-change-date (2020-10-14) - CH01
-
second-filing-of-director-appointment-with-name (2020-08-20) - RP04AP01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-12-23) - MR04
-
change-account-reference-date-company-current-extended (2019-12-20) - AA01
-
confirmation-statement-with-no-updates (2019-09-17) - CS01
-
accounts-with-accounts-type-group (2019-08-29) - AA
-
termination-director-company-with-name-termination-date (2019-01-11) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-15) - AP01
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
appoint-corporate-secretary-company-with-name-date (2018-04-20) - AP04
-
resolution (2018-04-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-07-26) - AA
-
change-sail-address-company-with-new-address (2018-09-06) - AD02
-
move-registers-to-sail-company-with-new-address (2018-09-06) - AD03
-
confirmation-statement-with-no-updates (2018-09-08) - CS01
-
accounts-amended-with-accounts-type-group (2018-10-08) - AAMD
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-07) - AP01
-
termination-director-company-with-name-termination-date (2017-06-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
-
mortgage-satisfy-charge-full (2017-06-28) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
-
memorandum-articles (2017-06-30) - MA
-
accounts-with-accounts-type-group (2017-05-23) - AA
-
mortgage-satisfy-charge-full (2017-07-11) - MR04
-
cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
-
confirmation-statement-with-updates (2017-10-16) - CS01
-
resolution (2017-06-30) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-10-16) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-03-29) - AA
-
confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
-
accounts-with-accounts-type-group (2015-04-10) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-05-02) - AA
-
resolution (2014-06-19) - RESOLUTIONS
-
capital-cancellation-shares (2014-06-30) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
-
capital-return-purchase-own-shares (2014-06-30) - SH03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-05-29) - AA
-
change-person-director-company-with-change-date (2013-09-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
-
accounts-with-accounts-type-group (2012-05-09) - AA
keyboard_arrow_right 2011
-
legacy (2011-12-17) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
-
legacy (2011-07-06) - MG01
-
legacy (2011-06-23) - MG01
-
accounts-with-accounts-type-group (2011-04-26) - AA
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-01-18) - CC04
-
resolution (2010-01-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-03-24) - AP01
-
termination-secretary-company-with-name (2010-04-09) - TM02
-
termination-director-company-with-name (2010-04-09) - TM01
-
resolution (2010-04-09) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-04-09) - SH08
-
capital-return-purchase-own-shares (2010-04-23) - SH03
-
resolution (2010-04-23) - RESOLUTIONS
-
capital-cancellation-shares (2010-04-30) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
-
legacy (2010-12-22) - MG01
-
accounts-with-accounts-type-group (2010-04-15) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-07) - 363a
-
accounts-with-accounts-type-group (2009-06-30) - AA
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-12-02) - AUD
-
legacy (2008-09-05) - 363a
-
accounts-with-accounts-type-group (2008-05-23) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-06-06) - AA
-
legacy (2007-11-22) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-18) - AA
-
legacy (2006-09-13) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 363s
-
legacy (2005-03-11) - 287
-
accounts-with-accounts-type-group (2005-02-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 363s
-
accounts-with-accounts-type-group (2004-03-31) - AA
-
auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 225
-
resolution (2003-06-05) - RESOLUTIONS
-
legacy (2003-06-05) - 88(2)R
-
legacy (2003-09-14) - 363s
-
legacy (2003-06-05) - 123
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-12-30) - CERTNM
-
legacy (2002-10-06) - 288a
-
legacy (2002-10-06) - 287
-
legacy (2002-10-06) - 288b
-
incorporation-company (2002-09-05) - NEWINC