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HEATHROW (AH) LIMITED - The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06458657
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Compass Centre Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Geschäftsführung
- DING, Yuanyuan
- ESPOT, Javier Echave
- BAILEY, Martin Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2007
- Alter der Firma 2007-12-20 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Heathrow (Sp) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BAA (AH) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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HEATHROW (AH) LIMITED Firmenbeschreibung
- HEATHROW (AH) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06458657. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2007 registriert. HEATHROW (AH) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAA (AH) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über The Compass Centre Nelson Road erreicht werden.
Jetzt sichern HEATHROW (AH) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heathrow (Ah) Limited - The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, Grossbritannien
- 2007-12-20
- 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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accounts-with-accounts-type-full (2023-07-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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accounts-with-accounts-type-full (2022-08-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-04-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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accounts-with-accounts-type-full (2017-05-04) - AA
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resolution (2017-08-03) - RESOLUTIONS
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capital-allotment-shares (2017-08-08) - SH01
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confirmation-statement-with-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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mortgage-satisfy-charge-full (2016-09-02) - MR04
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accounts-with-accounts-type-full (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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accounts-with-accounts-type-full (2015-05-07) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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accounts-with-accounts-type-full (2013-04-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-04-20) - AA
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appoint-person-director-company-with-name (2012-10-11) - AP01
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termination-director-company-with-name (2012-10-11) - TM01
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change-of-name-notice (2012-10-12) - CONNOT
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certificate-change-of-name-company (2012-10-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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capital-allotment-shares (2010-03-29) - SH01
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auditors-resignation-company (2010-04-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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auditors-resignation-company (2010-04-30) - AUD
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auditors-resignation-company (2010-05-07) - AUD
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termination-secretary-company-with-name (2010-09-02) - TM02
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accounts-with-accounts-type-full (2010-04-27) - AA
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capital-allotment-shares (2010-01-05) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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legacy (2009-08-12) - 288a
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legacy (2009-08-11) - 288b
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legacy (2009-08-01) - 287
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-01-08) - 363a
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capital-allotment-shares (2009-12-17) - SH01
keyboard_arrow_right 2008
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memorandum-articles (2008-05-14) - MEM/ARTS
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-05-02) - OC138
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certificate-capital-reduction-issued-capital (2008-05-02) - CERT15
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resolution (2008-05-02) - RESOLUTIONS
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legacy (2008-04-18) - 288b
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statement-of-affairs (2008-03-06) - SA
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legacy (2008-03-06) - 88(2)
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legacy (2008-02-11) - 395
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legacy (2008-02-19) - 88(2)R
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memorandum-articles (2008-06-02) - MEM/ARTS
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legacy (2008-01-16) - 288a
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legacy (2008-01-14) - 288b
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statement-of-affairs (2008-02-19) - SA
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resolution (2008-08-19) - RESOLUTIONS
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legacy (2008-08-19) - 155(6)b
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-08-27) - 395
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legacy (2008-08-19) - 155(6)a
keyboard_arrow_right 2007
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incorporation-company (2007-12-20) - NEWINC