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ASIG MANCHESTER LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04678439
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- HARKINS, Owen Stephen
- TROLLOPE, David Alastair
- Prokuristen
- GEDDES, John Francis Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.2003
- Alter der Firma 2003-02-26 21 Jahre
- SIC/NACE
- 51101
Eigentumsverhältnisse
- Beneficial Owners
- Asig Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLYGIENE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-11
- Jahresmeldung
- Fälligkeit: 2022-06-07
- Letzte Einreichung: 2021-05-24
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ASIG MANCHESTER LIMITED Firmenbeschreibung
- ASIG MANCHESTER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04678439. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.2003 registriert. ASIG MANCHESTER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLYGIENE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "51101" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2012.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern ASIG MANCHESTER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Asig Manchester Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 2003-02-26
- 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 2021
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accounts-with-accounts-type-full (2021-11-08) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-person-director-company-with-change-date (2021-08-17) - CH01
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gazette-notice-compulsory (2021-10-19) - GAZ1
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gazette-filings-brought-up-to-date (2021-11-09) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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confirmation-statement-with-updates (2019-05-24) - CS01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-to-a-person-with-significant-control (2019-12-10) - PSC05
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-13) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
-
termination-director-company-with-name-termination-date (2017-02-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
-
resolution (2017-01-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
-
accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-21) - TM01
-
accounts-with-accounts-type-full (2013-11-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-secretary-company-with-change-date (2013-04-17) - CH03
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appoint-person-director-company-with-name (2013-02-21) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-01) - TM01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-full (2012-12-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-03-15) - AP01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-03-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288b
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accounts-with-accounts-type-full (2009-12-04) - AA
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accounts-with-accounts-type-total-exemption-full (2009-04-23) - AA
-
legacy (2009-04-23) - 225
-
legacy (2009-03-12) - 288c
-
legacy (2009-03-12) - 363a
-
legacy (2009-01-14) - 225
keyboard_arrow_right 2008
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-11) - 155(6)a
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-small (2008-02-21) - AA
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certificate-change-of-name-company (2008-04-17) - CERTNM
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legacy (2008-03-25) - 288b
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legacy (2008-04-18) - 288a
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legacy (2008-04-15) - 287
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legacy (2008-04-18) - 288b
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memorandum-articles (2008-04-22) - MEM/ARTS
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legacy (2008-04-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-10) - 287
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legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-08) - 403a
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accounts-with-accounts-type-small (2006-02-03) - AA
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legacy (2006-03-31) - 363s
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accounts-with-accounts-type-small (2006-11-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 363s
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-02-25) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-15) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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resolution (2003-03-14) - RESOLUTIONS
-
legacy (2003-03-14) - 287
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incorporation-company (2003-02-26) - NEWINC
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legacy (2003-03-14) - 88(2)R
-
legacy (2003-03-14) - 288a
-
legacy (2003-05-01) - 395
-
legacy (2003-07-16) - 88(2)R
-
legacy (2003-09-21) - 225
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legacy (2003-03-14) - 288b