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APTEM LTD - 3 Harmood Grove, London, NW1 8DH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06824227
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Harmood Grove
- London
- NW1 8DH
- England 3 Harmood Grove, London, NW1 8DH, England UK
Management
- Geschäftsführung
- ALBERG, Richard Daniel
- GALLWEY, Dayrell Shane, Mr.
- JACKSON, Michael Edward Wilson
- BELL, Christopher David Gairdner
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.2009
- Alter der Firma 2009-02-19 15 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Daniel Alberg
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MWS TECHNOLOGY LTD
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2012-08-02
- Jahresmeldung
- Fälligkeit: 2024-10-28
- Letzte Einreichung: 2023-10-14
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APTEM LTD Firmenbeschreibung
- APTEM LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06824227. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2009 registriert. APTEM LTD hat Ihre Tätigkeit zuvor unter dem Namen MWS TECHNOLOGY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2012.Die Firma kann schriftlich über 3 Harmood Grove erreicht werden.
Jetzt sichern APTEM LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aptem Ltd - 3 Harmood Grove, London, NW1 8DH, England, Grossbritannien
- 2009-02-19
- 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
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keyboard_arrow_down 2024
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resolution (2024-03-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-03-06) - CH01
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memorandum-articles (2024-03-03) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-10) - AA
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capital-allotment-shares (2023-02-07) - SH01
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capital-allotment-shares (2023-10-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-25) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-12-12) - AA
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confirmation-statement-with-updates (2023-10-26) - CS01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-10-27) - CERTNM
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confirmation-statement-with-updates (2022-10-25) - CS01
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resolution (2022-10-11) - RESOLUTIONS
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memorandum-articles (2022-10-11) - MA
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-06-21) - AP04
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termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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capital-allotment-shares (2022-10-10) - SH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-12) - MR04
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capital-allotment-shares (2021-02-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-10) - AA
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change-person-director-company-with-change-date (2021-03-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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confirmation-statement-with-updates (2021-10-14) - CS01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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resolution (2021-08-28) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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capital-allotment-shares (2021-08-04) - SH01
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capital-allotment-shares (2021-11-18) - SH01
keyboard_arrow_right 2020
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resolution (2020-11-25) - RESOLUTIONS
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capital-allotment-shares (2020-01-03) - SH01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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resolution (2020-01-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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change-to-a-person-with-significant-control (2020-08-20) - PSC04
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confirmation-statement-with-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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capital-allotment-shares (2019-02-26) - SH01
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capital-allotment-shares (2019-04-11) - SH01
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resolution (2019-04-27) - RESOLUTIONS
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capital-allotment-shares (2019-05-24) - SH01
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change-sail-address-company-with-new-address (2019-05-30) - AD02
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termination-director-company-with-name-termination-date (2019-01-26) - TM01
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capital-allotment-shares (2019-10-08) - SH01
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confirmation-statement-with-updates (2019-10-14) - CS01
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resolution (2019-10-16) - RESOLUTIONS
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memorandum-articles (2019-12-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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resolution (2019-11-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-11) - SH01
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mortgage-satisfy-charge-full (2018-04-12) - MR04
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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resolution (2018-04-25) - RESOLUTIONS
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capital-allotment-shares (2018-05-03) - SH01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-12) - AD01
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change-account-reference-date-company-previous-extended (2018-07-29) - AA01
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capital-allotment-shares (2018-08-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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capital-allotment-shares (2018-10-07) - SH01
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confirmation-statement-with-updates (2018-10-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-16) - AA
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capital-allotment-shares (2017-10-14) - SH01
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confirmation-statement-with-updates (2017-10-14) - CS01
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capital-alter-shares-subdivision (2017-09-12) - SH02
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
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change-person-secretary-company-with-change-date (2017-11-10) - CH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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certificate-change-of-name-company (2016-01-04) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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change-person-secretary-company-with-change-date (2013-11-21) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-01-20) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-04) - SH01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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termination-director-company-with-name (2010-02-04) - TM01
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legacy (2010-05-12) - MG02
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accounts-with-accounts-type-total-exemption-full (2010-07-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288a
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legacy (2009-05-19) - 225
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legacy (2009-05-19) - 88(2)
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legacy (2009-05-19) - 287
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legacy (2009-04-28) - 395
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legacy (2009-03-24) - 288a
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incorporation-company (2009-02-19) - NEWINC