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ASIAN ABSOLUTE LIMITED - 2, Bridewell Place, London, EC4V 6AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04643120
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- Bridewell Place
- London
- EC4V 6AP
- England 2, Bridewell Place, London, EC4V 6AP, England UK
Management
- Geschäftsführung
- HAMMOND, Alan Robert
- HAMMOND, David James
- Prokuristen
- CARROLL, George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.2003
- Alter der Firma 2003-01-21 21 Jahre
- SIC/NACE
- 74300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Temple Translations Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-01-21
- Jahresmeldung
- Fälligkeit: 2021-03-04
- Letzte Einreichung: 2020-01-21
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ASIAN ABSOLUTE LIMITED Firmenbeschreibung
- ASIAN ABSOLUTE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04643120. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2013.Die Firma kann schriftlich über 2 erreicht werden.
Jetzt sichern ASIAN ABSOLUTE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Asian Absolute Limited - 2, Bridewell Place, London, EC4V 6AP, Grossbritannien
- 2003-01-21
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2020
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capital-allotment-shares (2020-06-03) - SH01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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cessation-of-a-person-with-significant-control (2020-06-03) - PSC07
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notification-of-a-person-with-significant-control (2020-06-03) - PSC02
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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change-person-director-company-with-change-date (2019-04-09) - CH01
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change-person-secretary-company-with-change-date (2019-04-09) - CH03
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change-person-secretary-company-with-change-date (2019-11-13) - CH03
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change-person-director-company-with-change-date (2019-11-13) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-09-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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change-person-secretary-company-with-change-date (2018-07-25) - CH03
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-10-14) - SH02
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resolution (2016-09-28) - RESOLUTIONS
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resolution (2016-09-13) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-06-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-person-director-company-with-change-date (2014-01-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-04) - 395
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legacy (2008-01-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-02-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA
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legacy (2006-01-26) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-13) - 363s
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legacy (2004-10-06) - 395
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accounts-with-accounts-type-total-exemption-small (2004-11-23) - AA
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legacy (2004-11-26) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-24) - 225
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legacy (2003-02-04) - 288a
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legacy (2003-02-04) - 288b
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incorporation-company (2003-01-21) - NEWINC