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BEAUX AIRES LIMITED - Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06531543
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ward Security Head Office Fitted Rigging House
- The Historic Dockyard
- Chatham
- Kent
- ME4 4TZ
- United Kingdom Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom UK
Management
- Geschäftsführung
- WARD, Kevin Michael
- DRAPER, Benjamin Matthew
- Prokuristen
- DRAPER, Benjamin Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.2008
- Alter der Firma 2008-03-12 16 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Ward Security Holdings Limited
- Ward Security Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WARD FACILITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-12
- Jahresmeldung
- Fälligkeit: 2024-03-26
- Letzte Einreichung: 2023-03-12
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BEAUX AIRES LIMITED Firmenbeschreibung
- BEAUX AIRES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06531543. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.2008 registriert. BEAUX AIRES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARD FACILITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.03.2013.Die Firma kann schriftlich über Ward Security Head Office Fitted Rigging House erreicht werden.
Jetzt sichern BEAUX AIRES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beaux Aires Limited - Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, Grossbritannien
- 2008-03-12
- 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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change-to-a-person-with-significant-control (2023-03-13) - PSC05
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-dormant (2021-10-20) - AA
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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change-to-a-person-with-significant-control-without-name-date (2021-11-11) - PSC05
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-dormant (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-16) - AA
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change-to-a-person-with-significant-control (2019-04-30) - PSC05
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confirmation-statement-with-updates (2019-03-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-22) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
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change-person-director-company-with-change-date (2018-02-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-small (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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certificate-change-of-name-company (2015-03-23) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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mortgage-satisfy-charge-full (2014-10-20) - MR04
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-09-13) - AP03
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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accounts-with-accounts-type-small (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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termination-secretary-company-with-name (2013-02-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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legacy (2012-09-08) - MG01
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legacy (2012-09-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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appoint-person-secretary-company-with-name (2010-09-13) - AP03
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termination-secretary-company-with-name (2010-09-01) - TM02
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capital-allotment-shares (2010-07-12) - SH01
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capital-name-of-class-of-shares (2010-07-12) - SH08
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gazette-notice-compulsary (2010-07-06) - GAZ1
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gazette-filings-brought-up-to-date (2010-07-03) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-account-reference-date-company-current-shortened (2010-01-04) - AA01
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-12-09) - MG01
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resolution (2009-12-10) - RESOLUTIONS
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capital-allotment-shares (2009-12-10) - SH01
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legacy (2009-12-04) - MG01
keyboard_arrow_right 2008
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legacy (2008-08-21) - 288c
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certificate-change-of-name-company (2008-07-22) - CERTNM
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legacy (2008-04-29) - 88(2)
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legacy (2008-04-29) - 288a
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legacy (2008-04-28) - 287
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legacy (2008-04-10) - 288b
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incorporation-company (2008-03-12) - NEWINC