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AGN INTERNATIONAL - EMEA LIMITED - 3, More London Place, London, SE1 2RE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04619314
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3
- More London Place
- London
- SE1 2RE
- England 3, More London Place, London, SE1 2RE, England UK
Management
- Geschäftsführung
- ERNST, Carsten
- GIBBS, Martin Jonathon
- KALANOV, Anton Nikolaevich
- LUCHTENBURG, Matthijs Deodaat
- NASSAR, Zalpha
- RAUCHBAUER, Franz
- STEPHANOU, Chrysostomos
- ARCIDIACONO, Rocco Stefano
- Prokuristen
- LAWSON, Marlijn Eveline
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 17.12.2002
- Alter der Firma 2002-12-17 21 Jahre
- SIC/NACE
- 94120
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AGN INTERNATIONAL-EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2021-01-24
- Letzte Einreichung: 2019-12-13
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AGN INTERNATIONAL - EMEA LIMITED Firmenbeschreibung
- AGN INTERNATIONAL - EMEA LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 04619314. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.2002 registriert. AGN INTERNATIONAL - EMEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGN INTERNATIONAL-EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94120" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über 3 erreicht werden.
Jetzt sichern AGN INTERNATIONAL - EMEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agn International - Emea Limited - 3, More London Place, London, SE1 2RE, Grossbritannien
- 2002-12-17
- 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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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-04) - AD01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
keyboard_arrow_right 2018
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resolution (2018-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-02-12) - AR01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-13) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name (2014-06-24) - TM01
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termination-secretary-company-with-name (2014-05-09) - TM02
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-24) - AR01
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accounts-with-accounts-type-full (2012-03-28) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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termination-director-company-with-name (2012-06-21) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-04-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-12-22) - AR01
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legacy (2009-02-18) - 288a
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memorandum-articles (2009-08-03) - MEM/ARTS
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accounts-with-accounts-type-full (2009-09-11) - AA
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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resolution (2009-08-03) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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legacy (2008-12-23) - 363a
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legacy (2008-12-15) - 288b
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legacy (2008-12-09) - 288b
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legacy (2008-08-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-05-21) - AA
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legacy (2008-02-11) - 288b
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legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-25) - 288a
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accounts-with-accounts-type-full (2007-05-02) - AA
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legacy (2007-01-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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legacy (2006-12-12) - 288a
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legacy (2006-05-24) - 288b
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accounts-with-accounts-type-small (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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legacy (2005-11-28) - 288c
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accounts-with-accounts-type-small (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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legacy (2004-01-13) - 288b
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legacy (2004-04-30) - 288a
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-small (2004-05-26) - AA
keyboard_arrow_right 2003
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legacy (2003-01-16) - 288a
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legacy (2003-01-16) - 288b
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resolution (2003-01-25) - RESOLUTIONS
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legacy (2003-02-14) - 288a
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legacy (2003-06-11) - 288a
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legacy (2003-07-02) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-12-17) - NEWINC