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ACTEON SOUTH AMERICAN INVESTMENTS LIMITED - Ferryside, Ferry Road, Norwich, Norfolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05816192
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ferryside
- Ferry Road
- Norwich
- Norfolk
- NR1 1SW Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW UK
Management
- Geschäftsführung
- GRANT, Matthew William Alan
- Prokuristen
- WHITNEY, Diana Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2006
- Alter der Firma 2006-05-15 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Acteon Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
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ACTEON SOUTH AMERICAN INVESTMENTS LIMITED Firmenbeschreibung
- ACTEON SOUTH AMERICAN INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05816192. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über Ferryside erreicht werden.
Jetzt sichern ACTEON SOUTH AMERICAN INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acteon South American Investments Limited - Ferryside, Ferry Road, Norwich, Norfolk, Grossbritannien
- 2006-05-15
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
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capital-allotment-shares (2023-07-26) - SH01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
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resolution (2023-08-07) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-25) - AA
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legacy (2022-08-25) - AGREEMENT2
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legacy (2022-08-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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legacy (2022-08-25) - PARENT_ACC
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-14) - CH01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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accounts-with-accounts-type-full (2021-11-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-updates (2020-05-20) - CS01
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capital-allotment-shares (2020-05-22) - SH01
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second-filing-capital-allotment-shares (2020-07-02) - RP04SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-30) - SH01
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
confirmation-statement-with-updates (2019-05-17) - CS01
-
resolution (2019-01-17) - RESOLUTIONS
-
capital-allotment-shares (2019-01-08) - SH01
-
second-filing-capital-allotment-shares (2019-01-07) - RP04SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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capital-allotment-shares (2018-12-04) - SH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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capital-allotment-shares (2018-04-17) - SH01
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resolution (2018-03-13) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-26) - SH01
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move-registers-to-sail-company-with-new-address (2017-05-18) - AD03
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accounts-with-accounts-type-full (2017-09-30) - AA
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resolution (2017-04-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-05-16) - AD04
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-11-02) - AD02
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move-registers-to-sail-company-with-new-address (2015-09-23) - AD03
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accounts-with-accounts-type-full (2015-09-21) - AA
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move-registers-to-registered-office-company-with-new-address (2015-05-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-06-11) - AD02
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accounts-with-accounts-type-full (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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move-registers-to-sail-company (2014-06-11) - AD03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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legacy (2012-11-14) - MG02
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legacy (2012-12-10) - MG01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-full (2010-09-14) - AA
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-08-19) - 288b
keyboard_arrow_right 2008
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resolution (2008-03-25) - RESOLUTIONS
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legacy (2008-03-25) - 123
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memorandum-articles (2008-03-25) - MEM/ARTS
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legacy (2008-04-01) - 88(2)
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resolution (2008-06-25) - RESOLUTIONS
-
legacy (2008-06-25) - 123
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legacy (2008-07-02) - 88(2)
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resolution (2008-07-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-05-06) - AA
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legacy (2008-08-12) - 363a
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resolution (2008-09-11) - RESOLUTIONS
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legacy (2008-09-11) - 123
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legacy (2008-09-11) - 88(2)
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memorandum-articles (2008-09-11) - MEM/ARTS
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legacy (2008-07-03) - 395
keyboard_arrow_right 2007
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legacy (2007-12-11) - 287
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-02-12) - 403a
keyboard_arrow_right 2006
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incorporation-company (2006-05-15) - NEWINC
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legacy (2006-07-17) - 395
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legacy (2006-06-06) - 88(2)R
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legacy (2006-06-06) - 225
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legacy (2006-05-15) - 288b