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BALDERTON AVIATION HOLDINGS LIMITED - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05556013
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Terminal 1 Percival Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9PA
- United Kingdom Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom UK
Management
- Geschäftsführung
- DE JONGH, Frederik Christoffel
- SMITH, John Angus
- Prokuristen
- GARTON, Maria Luina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.2005
- Alter der Firma 2005-09-07 18 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Bba Aviation Plc
- Signature Aviation Plc
- Signature Aviation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRUSHELFCO (NO.3178) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
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BALDERTON AVIATION HOLDINGS LIMITED Firmenbeschreibung
- BALDERTON AVIATION HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05556013. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.2005 registriert. BALDERTON AVIATION HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.3178) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Terminal 1 Percival Way erreicht werden.
Jetzt sichern BALDERTON AVIATION HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balderton Aviation Holdings Limited - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, Grossbritannien
- 2005-09-07
- 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 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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legacy (2023-01-13) - GUARANTEE2
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legacy (2023-03-06) - AGREEMENT2
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legacy (2023-03-06) - PARENT_ACC
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change-to-a-person-with-significant-control (2023-05-05) - PSC05
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confirmation-statement-with-updates (2023-05-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-06) - AA
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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appoint-person-secretary-company-with-name-date (2022-10-10) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-15) - AD01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
-
appoint-person-director-company-with-name-date (2022-04-25) - AP01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-17) - AA
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memorandum-articles (2021-12-18) - MA
-
resolution (2021-12-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
-
accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-person-director-company-with-change-date (2021-09-16) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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confirmation-statement-with-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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accounts-with-accounts-type-full (2018-08-13) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-03) - SH01
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capital-allotment-shares (2017-02-06) - SH01
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confirmation-statement-with-updates (2017-06-07) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-22) - SH01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-12-22) - RP04
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capital-allotment-shares (2015-11-23) - SH01
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resolution (2015-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-15) - SH01
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resolution (2014-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
-
accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-12-20) - RP04
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capital-allotment-shares (2013-12-20) - SH01
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resolution (2013-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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resolution (2012-08-03) - RESOLUTIONS
-
legacy (2012-08-03) - SH20
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legacy (2012-08-03) - CAP-SS
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accounts-with-accounts-type-full (2012-08-10) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-08-17) - RP04
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capital-statement-capital-company-with-date-currency-figure (2012-08-03) - SH19
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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change-person-director-company-with-change-date (2011-06-21) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-full (2010-07-27) - AA
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
-
legacy (2008-08-06) - 288a
-
legacy (2008-08-14) - 288b
-
legacy (2008-08-14) - 288a
-
legacy (2008-07-17) - 288c
-
legacy (2008-09-17) - 123
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resolution (2008-09-17) - RESOLUTIONS
-
legacy (2008-09-18) - 88(2)
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accounts-with-accounts-type-full (2008-10-06) - AA
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miscellaneous (2008-08-29) - MISC
keyboard_arrow_right 2007
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legacy (2007-08-18) - 288b
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resolution (2007-11-09) - RESOLUTIONS
-
legacy (2007-11-09) - 123
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legacy (2007-11-09) - 88(2)R
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legacy (2007-06-19) - 363a
-
legacy (2007-08-18) - 288a
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accounts-with-accounts-type-full (2007-12-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-08) - 288b
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resolution (2006-03-17) - RESOLUTIONS
-
legacy (2006-03-17) - 122
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legacy (2006-03-08) - 288a
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statement-of-affairs (2006-01-30) - SA
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legacy (2006-02-02) - OC138
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resolution (2006-06-02) - RESOLUTIONS
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legacy (2006-01-30) - 88(2)R
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certificate-capital-reduction-issued-capital (2006-02-02) - CERT15
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legacy (2006-06-21) - 363a
-
legacy (2006-08-25) - 288a
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legacy (2006-08-25) - 288b
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legacy (2006-08-25) - 225
-
legacy (2006-09-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-31) - 288a
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legacy (2005-11-16) - 288b
-
legacy (2005-11-16) - 287
-
legacy (2005-11-16) - 225
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certificate-change-of-name-company (2005-11-04) - CERTNM
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legacy (2005-10-31) - 288b
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memorandum-articles (2005-11-15) - MEM/ARTS
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legacy (2005-11-16) - 288a
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resolution (2005-11-25) - RESOLUTIONS
-
legacy (2005-11-25) - 123
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legacy (2005-12-19) - 88(2)R
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incorporation-company (2005-09-07) - NEWINC