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ACUANT UK LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08351027
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- BLAKE, James Douglas O'Connor
- HUGHES, Rhian
- MALONEY, Stephen Gerard
- O'CONNOR, Kevin James
- ZEKRI, Yossi
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.01.2013
- Gelöscht am:
- 2024-03-11
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
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- Geoffrey Rehnert
- Marc Wolpow
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SODA SOFTWARE LABS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-01-21
- Letzte Einreichung: 2021-01-07
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ACUANT UK LIMITED Firmenbeschreibung
- ACUANT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08351027. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.01.2013 registriert. ACUANT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SODA SOFTWARE LABS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 3Rd Floor 1 Ashley Road erreicht werden.
Jetzt sichern ACUANT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acuant Uk Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ACUANT UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-01-02) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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cessation-of-a-person-with-significant-control (2021-05-24) - PSC07
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-05-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01
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accounts-with-accounts-type-small (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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notification-of-a-person-with-significant-control (2021-05-26) - PSC01
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capital-name-of-class-of-shares (2021-06-12) - SH08
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resolution (2021-06-12) - RESOLUTIONS
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memorandum-articles (2021-06-12) - MA
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capital-variation-of-rights-attached-to-shares (2021-06-14) - SH10
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resolution (2021-07-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-22) - SH08
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capital-allotment-shares (2021-05-26) - SH01
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mortgage-satisfy-charge-full (2021-05-27) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-updates (2019-01-17) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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resolution (2019-09-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-11-19) - AA
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-07) - AA
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capital-allotment-shares (2018-10-22) - SH01
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change-person-director-company-with-change-date (2018-09-03) - CH01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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confirmation-statement-with-updates (2018-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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capital-name-of-class-of-shares (2017-11-10) - SH08
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capital-allotment-shares (2017-11-22) - SH01
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cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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resolution (2017-11-08) - RESOLUTIONS
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capital-allotment-shares (2017-01-25) - SH01
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change-to-a-person-with-significant-control (2017-11-07) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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confirmation-statement-with-updates (2017-01-09) - CS01
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change-account-reference-date-company-current-extended (2017-01-09) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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change-account-reference-date-company-previous-shortened (2015-01-14) - AA01
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second-filing-of-form-with-form-type-made-up-date (2015-06-26) - RP04
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resolution (2015-07-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-07-07) - CH01
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resolution (2015-07-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-07-15) - SH02
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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second-filing-of-form-with-form-type (2015-08-15) - RP04
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change-person-director-company-with-change-date (2015-08-17) - CH01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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accounts-amended-with-accounts-type-total-exemption-small (2015-09-18) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-07-20) - RP04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-01-08) - NEWINC
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certificate-change-of-name-company (2013-08-22) - CERTNM
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resolution (2013-08-08) - RESOLUTIONS
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capital-allotment-shares (2013-07-18) - SH01