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AGILITY MULTICHANNEL LIMITED - 59 St. Martin's Lane, Suite 8, London, WC2N 4JS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07403073
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 59 St. Martin's Lane
- Suite 8
- London
- WC2N 4JS
- England 59 St. Martin's Lane, Suite 8, London, WC2N 4JS, England UK
Management
- Geschäftsführung
- LIEPE, John-Henry Fredrik
- WOODWORTH, David Michael
- Prokuristen
- WOODWORTH, David Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.2010
- Alter der Firma 2010-10-11 13 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DENCO 8 LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009CXF29X75IVP70
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2024-10-25
- Letzte Einreichung: 2023-10-11
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AGILITY MULTICHANNEL LIMITED Firmenbeschreibung
- AGILITY MULTICHANNEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07403073. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.2010 registriert. AGILITY MULTICHANNEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DENCO 8 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über 59 St. Martin's Lane erreicht werden.
Jetzt sichern AGILITY MULTICHANNEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agility Multichannel Limited - 59 St. Martin's Lane, Suite 8, London, WC2N 4JS, Grossbritannien
- 2010-10-11
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-05) - AD01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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accounts-with-accounts-type-small (2023-02-14) - AA
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termination-secretary-company-with-name-termination-date (2023-01-20) - TM02
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confirmation-statement-with-no-updates (2023-11-09) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-08-23) - AP03
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-08-23) - AP04
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second-filing-of-director-appointment-with-name (2022-04-14) - RP04AP01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-09) - AP03
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-22) - AA
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-09-24) - PSC08
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-small (2021-12-31) - AA
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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notification-of-a-person-with-significant-control (2019-10-24) - PSC01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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accounts-with-accounts-type-small (2019-02-01) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-01-29) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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notification-of-a-person-with-significant-control (2018-10-08) - PSC01
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confirmation-statement-with-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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capital-allotment-shares (2017-11-09) - SH01
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capital-alter-shares-subdivision (2017-11-09) - SH02
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capital-variation-of-rights-attached-to-shares (2017-11-09) - SH10
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capital-name-of-class-of-shares (2017-11-09) - SH08
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resolution (2017-11-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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capital-name-of-class-of-shares (2014-10-24) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-09) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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resolution (2013-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-10) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-04-20) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-08-24) - CONNOT
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certificate-change-of-name-company (2011-08-24) - CERTNM
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termination-director-company-with-name (2011-09-01) - TM01
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termination-secretary-company-with-name (2011-09-01) - TM02
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capital-allotment-shares (2011-09-01) - SH01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-account-reference-date-company-current-shortened (2011-12-14) - AA01
keyboard_arrow_right 2010
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incorporation-company (2010-10-11) - NEWINC