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AVERY WEIGH-TRONIX FINANCE LIMITED - Saxon House, 2-4 Victoria Street, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04895930
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Saxon House
- 2-4 Victoria Street
- Windsor
- Berkshire
- SL4 1EN
- United Kingdom Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom UK
Management
- Geschäftsführung
- HUDSON, Giles Matthew
- ROWELL, Stephen James
- Prokuristen
- DALE, Ryan Ronald
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.2003
- Alter der Firma 2003-09-11 20 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Aip/Bi Holdings, Inc.
- Illinois Tool Works Inc.
- Aip/Bi Holdings, Inc.
- Illinois Tool Works Inc.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AVERY WEIGH-TRONIX NO. 3 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-11
- Jahresmeldung
- Fälligkeit: 2023-09-25
- Letzte Einreichung: 2022-09-11
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AVERY WEIGH-TRONIX FINANCE LIMITED Firmenbeschreibung
- AVERY WEIGH-TRONIX FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04895930. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.09.2003 registriert. AVERY WEIGH-TRONIX FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AVERY WEIGH-TRONIX NO. 3 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.09.2012.Die Firma kann schriftlich über Saxon House erreicht werden.
Jetzt sichern AVERY WEIGH-TRONIX FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avery Weigh-Tronix Finance Limited - Saxon House, 2-4 Victoria Street, Windsor, Berkshire, Grossbritannien
- 2003-09-11
- 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)
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accounts-with-accounts-type-dormant (2021-04-16) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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cessation-of-a-person-with-significant-control (2020-10-08) - PSC07
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notification-of-a-person-with-significant-control (2020-10-08) - PSC02
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gazette-notice-compulsory (2020-12-29) - GAZ1
keyboard_arrow_right 2019
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memorandum-articles (2019-08-29) - MA
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capital-allotment-shares (2019-06-21) - SH01
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accounts-with-accounts-type-dormant (2019-02-18) - AA
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confirmation-statement-with-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-08) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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change-corporate-secretary-company-with-change-date (2018-09-17) - CH04
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-20) - AP03
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-person-director-company-with-change-date (2017-10-12) - CH01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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accounts-with-accounts-type-dormant (2017-02-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-11-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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accounts-with-accounts-type-dormant (2015-03-10) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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legacy (2013-11-15) - CAP-SS
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resolution (2013-11-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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change-person-director-company-with-change-date (2012-07-20) - CH01
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accounts-with-accounts-type-full (2012-03-14) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-12) - AA01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-04) - AA
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change-person-director-company-with-change-date (2010-03-06) - CH01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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termination-director-company-with-name (2009-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-10-16) - 403a
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legacy (2008-10-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-30) - 244
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legacy (2006-08-17) - 155(6)b
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legacy (2006-08-17) - 155(6)a
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-08-18) - 395
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legacy (2006-08-21) - 395
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-01) - AA
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legacy (2005-08-26) - 88(2)R
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legacy (2005-09-30) - 363s
keyboard_arrow_right 2004
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-04-14) - 288a
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certificate-change-of-name-company (2004-09-08) - CERTNM
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legacy (2004-04-14) - 288b
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legacy (2004-10-20) - 363s
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legacy (2004-12-16) - 403a
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legacy (2004-12-17) - 395
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resolution (2004-10-20) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-01) - 395
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resolution (2003-09-28) - RESOLUTIONS
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legacy (2003-09-28) - 225
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legacy (2003-09-27) - 287
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legacy (2003-09-27) - 288b
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legacy (2003-09-27) - 288a
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incorporation-company (2003-09-11) - NEWINC