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LOGAN ELECTRONICS LIMITED - Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05394422
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Azets Holdings Limited Secure House, Lulworth Close
- Chandler's Ford
- Southampton
- SO53 3TL Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL UK
Management
- Geschäftsführung
- DAVIS, Clive Peter
- BACKHOUSE, Simon William
- MINDRESCU, Ruslan
- WOOD, Johanne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.2005
- Alter der Firma 2005-03-16 19 Jahre
- SIC/NACE
- 26110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Clive Peter Davis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-05-31
- lezte Bilanzhinterlegung
- 2013-03-16
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
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LOGAN ELECTRONICS LIMITED Firmenbeschreibung
- LOGAN ELECTRONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05394422. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "26110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2013.Die Firma kann schriftlich über Azets Holdings Limited Secure House, Lulworth Close erreicht werden.
Jetzt sichern LOGAN ELECTRONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Logan Electronics Limited - Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL, Grossbritannien
- 2005-03-16
- 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 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-30) - MR01
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confirmation-statement-with-updates (2023-06-05) - CS01
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liquidation-voluntary-statement-of-affairs (2023-09-09) - LIQ02
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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confirmation-statement-with-updates (2022-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-28) - AD01
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resolution (2022-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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memorandum-articles (2022-01-17) - MA
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confirmation-statement-with-updates (2022-03-16) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-05-23) - AP01
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confirmation-statement-with-updates (2021-03-16) - CS01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-03-28) - AA01
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confirmation-statement-with-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-person-secretary-company-with-change-date (2010-03-30) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-04-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 287
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legacy (2005-04-20) - 288a
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legacy (2005-04-18) - 88(2)R
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resolution (2005-04-18) - RESOLUTIONS
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incorporation-company (2005-03-16) - NEWINC
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legacy (2005-05-19) - 288a