• UK

  • AZERION UK LIMITED - 7 Savoy Court, London, WC2R 0EX, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
06080497
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
7 Savoy Court
London
WC2R 0EX
United Kingdom
7 Savoy Court, London, WC2R 0EX, United Kingdom UK

Management

Geschäftsführung
HINE, Mark Richard
NEWCOMB, Matthew Jeremy
AKPINAR, Umut
MERKS, Joost Adrianus Maria
MOESMAN, Sebastiaan Remco Vincent
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.02.2007
Alter der Firma
2007-02-02 17 Jahre
SIC/NACE
58290

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
UGTV LTD
Rechtsträger-Kennung (LEI)
213800OO369F4A4P9886
Bilanzhinterlegung
✓
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-31
lezte Bilanzhinterlegung
2013-02-02
Jahresmeldung
✓
Fälligkeit: 2022-02-16
Letzte Einreichung: 2021-02-02

AZERION UK LIMITED Firmenbeschreibung

AZERION UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06080497. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.2007 registriert. AZERION UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UGTV LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.02.2013.Die Firma kann schriftlich über 7 Savoy Court erreicht werden.
Mehr Information

Jetzt sichern AZERION UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Azerion Uk Limited - 7 Savoy Court, London, WC2R 0EX, United Kingdom, Grossbritannien

2007-02-02 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AZERION UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2021-10-22) - TM01

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-group (2021-01-12) - AAMD

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2021-02-02) - AD02

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-09-09) - AA

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2021-04-22) - RP04CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-04-07) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-04-07) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-02-05) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-01-20) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-10-22) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-02-05) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-02-12) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-02-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-02-12) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-02-12) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-12-22) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-09-28) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-09-28) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-02-15) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2019-02-15) - PSC08

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-11-15) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-02-15) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-09-30) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-27) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-05-23) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-08-23) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-01-24) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-02-19) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-08-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-10-02) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2018-11-02) - MR04

    In den Warenkorb
     

  • capital-allotment-shares (2018-12-03) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-12-06) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-10-22) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-10-05) - AA

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2017-02-20) - RP04SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-23) - CS01

    In den Warenkorb
     

  • move-registers-to-registered-office-company-with-new-address (2017-03-22) - AD04

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-11-15) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-11) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2017-12-04) - MR04

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2017-12-11) - MR04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-11-17) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-02-05) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-02-15) - TM01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2016-11-30) - MR04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-02-29) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2016-07-13) - SH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-10-14) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-11-08) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-02-16) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-06-17) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-04-01) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-04-03) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-04-04) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-04-22) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2014-07-09) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-12-04) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-02-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2012-11-28) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-11-26) - AP01

    In den Warenkorb
     

  • resolution (2012-10-23) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name (2012-11-12) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2012-07-07) - DISS40

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-07-05) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-07-04) - AP01

    In den Warenkorb
     

  • gazette-notice-compulsary (2012-06-05) - GAZ1

    In den Warenkorb
     

  • capital-allotment-shares (2012-02-01) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2012-01-31) - SH01

    In den Warenkorb
     

  • statement-of-companys-objects (2012-10-23) - CC04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-13) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-03-15) - TM01

    In den Warenkorb
     

  • resolution (2011-09-30) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2011-09-30) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2011-11-15) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2011-12-06) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-03-11) - AP01

    In den Warenkorb
     

  • change-sail-address-company (2010-03-25) - AD02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-03-25) - CH01

    In den Warenkorb
     

  • move-registers-to-sail-company (2010-03-25) - AD03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA

    In den Warenkorb
     

  • legacy (2009-03-04) - 288b

    In den Warenkorb
     

  • resolution (2009-01-20) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2009-01-20) - 123

    In den Warenkorb
     

  • legacy (2009-01-30) - 287

    In den Warenkorb
     

  • legacy (2009-02-18) - 288a

    In den Warenkorb
     

  • legacy (2009-04-01) - 88(2)

    In den Warenkorb
     

  • legacy (2009-01-20) - 88(2)

    In den Warenkorb
     

  • legacy (2009-07-07) - 287

    In den Warenkorb
     

  • legacy (2009-04-08) - 363a

    In den Warenkorb
     

  • legacy (2009-12-03) - MG01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-11-28) - AA

    In den Warenkorb
     

  • resolution (2009-11-02) - RESOLUTIONS

    In den Warenkorb
     

  • miscellaneous (2009-11-02) - MISC

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA

    In den Warenkorb
     

  • legacy (2008-04-29) - 287

    In den Warenkorb
     

  • resolution (2008-03-14) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-03-14) - 122

    In den Warenkorb
     

  • legacy (2008-03-04) - 363a

    In den Warenkorb
     

  • legacy (2008-02-28) - 288a

    In den Warenkorb
     

  • legacy (2008-02-07) - 287

    In den Warenkorb
     

  • incorporation-company (2007-02-02) - NEWINC

    In den Warenkorb
     

  • legacy (2007-03-27) - 288b

    In den Warenkorb
     

  • legacy (2007-11-23) - 88(2)R

    In den Warenkorb
     

  • resolution (2007-11-23) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2007-07-24) - 288a

    In den Warenkorb
     

  • memorandum-articles (2007-10-31) - MEM/ARTS

    In den Warenkorb
     

  • certificate-change-of-name-company (2007-10-26) - CERTNM

    In den Warenkorb
     

  • legacy (2007-03-27) - 287

    In den Warenkorb
     

  • legacy (2007-11-01) - 225

    In den Warenkorb
     

  • legacy (2007-07-24) - 287

    In den Warenkorb
     
expand_less