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ALBION VENTURES LIMITED - 1 Benjamin Street, London, EC1M 5QL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05042911
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Benjamin Street
- London
- EC1M 5QL
- United Kingdom 1 Benjamin Street, London, EC1M 5QL, United Kingdom UK
Management
- Geschäftsführung
- -
- Prokuristen
- ALBION CAPITAL GROUP LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.02.2004
- Alter der Firma 2004-02-12 20 Jahre
- SIC/NACE
- 64303
Eigentumsverhältnisse
- Beneficial Owners
- Albion Capital Group Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- C VENTURES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-31
- lezte Bilanzhinterlegung
- 2013-02-12
- Jahresmeldung
- Fälligkeit: 2022-02-26
- Letzte Einreichung: 2021-02-12
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ALBION VENTURES LIMITED Firmenbeschreibung
- ALBION VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05042911. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.2004 registriert. ALBION VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen C VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.02.2013.Die Firma kann schriftlich über 1 Benjamin Street erreicht werden.
Jetzt sichern ALBION VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Albion Ventures Limited - 1 Benjamin Street, London, EC1M 5QL, United Kingdom, Grossbritannien
- 2004-02-12
- 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 2021
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change-person-director-company-with-change-date (2021-02-15) - CH01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-07) - AA
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change-corporate-secretary-company-with-change-date (2020-07-02) - CH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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change-to-a-person-with-significant-control (2019-07-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-13) - AD01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-30) - AA
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change-corporate-secretary-company-with-change-date (2018-02-21) - CH04
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confirmation-statement-with-updates (2018-02-27) - CS01
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change-to-a-person-with-significant-control (2018-02-26) - PSC05
keyboard_arrow_right 2017
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resolution (2017-06-12) - RESOLUTIONS
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change-of-name-notice (2017-06-12) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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termination-director-company-with-name (2014-03-06) - TM01
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-corporate-secretary-company-with-name (2014-03-06) - AP04
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accounts-with-accounts-type-total-exemption-full (2014-04-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288b
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legacy (2009-01-31) - 288b
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legacy (2009-02-12) - 288a
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-03-05) - AA
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certificate-change-of-name-company (2009-04-16) - CERTNM
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legacy (2009-04-20) - 287
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legacy (2009-01-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-08) - 363a
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legacy (2008-05-09) - 288b
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-12-03) - 288c
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legacy (2008-10-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-24) - 363s
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-10-23) - 288a
keyboard_arrow_right 2006
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memorandum-articles (2006-10-03) - MEM/ARTS
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certificate-change-of-name-company (2006-09-26) - CERTNM
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legacy (2006-07-28) - 288c
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-08) - 288a
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legacy (2005-05-24) - 288c
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legacy (2005-03-11) - 363s
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legacy (2005-02-23) - 288b
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legacy (2005-09-20) - 363s
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legacy (2005-10-21) - 288a
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legacy (2005-10-21) - 288b
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accounts-with-accounts-type-full (2005-12-06) - AA
keyboard_arrow_right 2004
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legacy (2004-05-19) - 288a
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legacy (2004-05-21) - 288b
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legacy (2004-05-26) - 123
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legacy (2004-05-26) - 88(2)R
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legacy (2004-05-26) - 225
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legacy (2004-05-12) - 288b
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legacy (2004-05-26) - 287
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legacy (2004-05-27) - 288a
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legacy (2004-09-21) - 288a
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resolution (2004-05-26) - RESOLUTIONS
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incorporation-company (2004-02-12) - NEWINC
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legacy (2004-05-19) - 288b