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ALTAVIA HTT LIMITED - Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04859829
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mercury House 8 Sandy Way
- Grange Park
- Northampton
- NN4 5EJ
- England Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ, England UK
Management
- Geschäftsführung
- GAMPEL, Laurent
- JUNG, Joel
- WHITE, Nicholas Elliott
- PALTI, Sydney
- ARNAUD, Philippe
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.08.2003
- Alter der Firma 2003-08-07 20 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- Mr Raphael Palti
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HTT MANAGED SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-07
- Jahresmeldung
- Fälligkeit: 2025-01-16
- Letzte Einreichung: 2024-01-02
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ALTAVIA HTT LIMITED Firmenbeschreibung
- ALTAVIA HTT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04859829. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.2003 registriert. ALTAVIA HTT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HTT MANAGED SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.08.2012.Die Firma kann schriftlich über Mercury House 8 Sandy Way erreicht werden.
Jetzt sichern ALTAVIA HTT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Altavia Htt Limited - Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ, Grossbritannien
- 2003-08-07
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-03) - PSC04
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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change-person-director-company-with-change-date (2024-04-20) - CH01
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termination-director-company-with-name-termination-date (2024-05-14) - TM01
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change-person-director-company-with-change-date (2024-05-15) - CH01
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confirmation-statement-with-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-10) - CH01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-22) - AD01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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accounts-with-accounts-type-full (2023-09-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-21) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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change-person-director-company-with-change-date (2019-06-24) - CH01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-full (2016-06-13) - AA
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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termination-director-company-with-name-termination-date (2015-12-29) - TM01
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appoint-person-director-company-with-name-date (2015-12-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-05-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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termination-director-company-with-name (2013-10-28) - TM01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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change-person-director-company-with-change-date (2013-08-09) - CH01
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capital-alter-shares-subdivision (2013-11-06) - SH02
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resolution (2013-11-06) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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termination-director-company-with-name (2012-07-13) - TM01
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accounts-with-accounts-type-full (2012-05-24) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-10) - AA
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change-person-director-company-with-change-date (2010-08-09) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-07) - AD01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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legacy (2008-08-13) - 288c
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auditors-resignation-company (2008-08-07) - AUD
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accounts-with-accounts-type-full (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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legacy (2007-08-08) - 288b
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legacy (2007-08-17) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-05-18) - 288a
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legacy (2006-02-14) - 363s
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legacy (2006-04-22) - 403a
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legacy (2006-05-10) - 88(2)R
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certificate-change-of-name-company (2006-05-15) - CERTNM
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memorandum-articles (2006-05-24) - MEM/ARTS
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resolution (2006-05-24) - RESOLUTIONS
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auditors-resignation-company (2006-05-26) - AUD
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legacy (2006-06-06) - 225
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accounts-with-accounts-type-small (2006-07-06) - AA
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legacy (2006-08-10) - 288c
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legacy (2006-08-10) - 363a
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legacy (2006-05-24) - 122
keyboard_arrow_right 2005
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legacy (2005-07-18) - 287
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legacy (2005-08-09) - 363a
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accounts-with-accounts-type-small (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-06-10) - 225
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certificate-change-of-name-company (2004-11-08) - CERTNM
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-21) - 288a
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legacy (2003-10-21) - 288b
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legacy (2003-10-21) - 287
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legacy (2003-10-21) - 88(2)R
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certificate-change-of-name-company (2003-10-30) - CERTNM
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certificate-change-of-name-company (2003-10-16) - CERTNM
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legacy (2003-11-05) - 288a
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resolution (2003-12-03) - RESOLUTIONS
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legacy (2003-12-03) - 88(2)R
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incorporation-company (2003-08-07) - NEWINC
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legacy (2003-10-31) - 395