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AVALOQ UK LIMITED - 3rd Floor, 2 Copthall Avenue, London, EC2R 7DA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07195214
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor, 2 Copthall Avenue
- London
- EC2R 7DA
- England 3rd Floor, 2 Copthall Avenue, London, EC2R 7DA, England UK
Management
- Geschäftsführung
- ARDIELLI, Enrico
- GMÜNDER, Hubert
- RAO, Suman Moham
- Prokuristen
- MITRE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.2010
- Alter der Firma 2010-03-18 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Nec Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-03-15
- Jahresmeldung
- Fälligkeit: 2025-03-29
- Letzte Einreichung: 2024-03-15
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AVALOQ UK LIMITED Firmenbeschreibung
- AVALOQ UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07195214. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2013.Die Firma kann schriftlich über 3Rd Floor, 2 Copthall Avenue erreicht werden.
Jetzt sichern AVALOQ UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avaloq Uk Limited - 3rd Floor, 2 Copthall Avenue, London, EC2R 7DA, England, Grossbritannien
- 2010-03-18
- 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-person-director-company-with-change-date (2024-03-18) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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cessation-of-a-person-with-significant-control (2020-05-18) - PSC07
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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change-person-director-company-with-change-date (2018-04-16) - CH01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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accounts-with-accounts-type-full (2017-12-29) - AA
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-15) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-sail-address-company-with-old-address-new-address (2015-09-11) - AD02
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change-corporate-secretary-company-with-change-date (2015-09-10) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
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termination-secretary-company-with-name (2014-01-07) - TM02
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change-sail-address-company-with-old-address (2014-01-31) - AD02
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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move-registers-to-sail-company (2013-11-29) - AD03
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termination-director-company-with-name (2012-05-14) - TM01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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memorandum-articles (2010-04-01) - MEM/ARTS
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appoint-person-director-company-with-name (2010-04-01) - AP01
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resolution (2010-04-01) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-04-01) - AA01
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termination-director-company-with-name (2010-03-26) - TM01
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incorporation-company (2010-03-18) - NEWINC