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ALBION AUTOMOTIVE (HOLDINGS) LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC159013
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN
- Scotland 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland UK
Management
- Geschäftsführung
- MCFARLANE, Garry James
- SIMONTE, Michael Keith
- Prokuristen
- BARNES, David Eugene
- BROUGHTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1995
- Alter der Firma 1995-06-28 29 Jahre
- SIC/NACE
- 30990
Eigentumsverhältnisse
- Beneficial Owners
- American Axle & Manufacturing Holdings Inc.
- American Axle & Manufacturing Holdings Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALBION AUTO INDUSTRIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2022-06-27
- Letzte Einreichung: 2021-06-13
✓
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ALBION AUTOMOTIVE (HOLDINGS) LIMITED Firmenbeschreibung
- ALBION AUTOMOTIVE (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC159013. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1995 registriert. ALBION AUTOMOTIVE (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALBION AUTO INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über 4Th Floor 115 George Street erreicht werden.
Jetzt sichern ALBION AUTOMOTIVE (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Albion Automotive (Holdings) Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland, Grossbritannien
- 1995-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALBION AUTOMOTIVE (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc159013#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc159013#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc159013#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-10) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-06-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
termination-director-company-with-name-termination-date (2018-07-24) - TM01
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legacy (2018-07-18) - RP04CS01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
-
accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-09) - TM02
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
termination-director-company-with-name (2013-04-09) - TM01
-
appoint-person-secretary-company-with-name (2013-04-09) - AP03
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change-person-director-company-with-change-date (2013-07-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
accounts-with-accounts-type-full (2013-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
-
termination-director-company-with-name (2012-05-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-28) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
-
accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-12) - CH01
-
termination-director-company-with-name (2010-01-18) - TM01
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accounts-with-accounts-type-full (2010-10-01) - AA
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termination-secretary-company-with-name (2010-11-09) - TM02
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appoint-person-secretary-company-with-name (2010-11-09) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
-
appoint-person-director-company-with-name (2010-01-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
-
accounts-with-accounts-type-full (2009-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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memorandum-articles (2008-11-20) - MEM/ARTS
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resolution (2008-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-11-11) - 419a(Scot)
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legacy (2008-11-11) - 288a
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legacy (2008-06-30) - 363a
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legacy (2008-01-09) - 288b
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legacy (2008-01-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-07-10) - 363s
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legacy (2007-05-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363s
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legacy (2006-12-15) - 288b
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legacy (2006-12-15) - 288a
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accounts-with-accounts-type-group (2006-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-28) - AA
-
legacy (2005-11-21) - 288a
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legacy (2005-06-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-09) - 288b
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legacy (2004-03-09) - 288a
-
legacy (2004-07-16) - 363s
-
legacy (2004-09-08) - 288b
-
legacy (2004-09-08) - 288a
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accounts-with-accounts-type-group (2004-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-23) - 288a
-
accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-07-23) - 363s
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legacy (2003-07-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-16) - 288a
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legacy (2002-10-16) - 288b
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accounts-with-accounts-type-group (2002-12-10) - AA
-
legacy (2002-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288b
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legacy (2001-02-21) - 288a
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legacy (2001-07-24) - 288b
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legacy (2001-10-12) - 288b
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accounts-with-accounts-type-group (2001-10-25) - AA
-
legacy (2001-11-05) - 288a
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legacy (2001-07-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-22) - 288b
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legacy (2000-02-22) - 288a
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accounts-with-accounts-type-full-group (2000-07-12) - AA
-
legacy (2000-07-17) - 363s
-
legacy (2000-06-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-15) - 363s
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resolution (1999-01-05) - RESOLUTIONS
-
legacy (1999-01-05) - 122
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memorandum-articles (1999-01-05) - MEM/ARTS
-
legacy (1999-07-19) - 288a
-
legacy (1999-11-19) - 288b
-
legacy (1999-09-09) - 288a
-
accounts-with-accounts-type-full-group (1999-09-29) - AA
-
legacy (1999-07-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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memorandum-articles (1998-10-27) - MEM/ARTS
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resolution (1998-10-27) - RESOLUTIONS
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auditors-resignation-company (1998-10-27) - AUD
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resolution (1998-10-26) - RESOLUTIONS
-
legacy (1998-10-26) - 123
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resolution (1998-10-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-08-06) - AA
-
legacy (1998-07-07) - 288b
-
legacy (1998-07-07) - 363a
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memorandum-articles (1998-04-15) - MEM/ARTS
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certificate-change-of-name-company (1998-04-07) - CERTNM
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accounts-with-accounts-type-full-group (1998-01-27) - AA
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resolution (1998-10-29) - RESOLUTIONS
-
legacy (1998-07-07) - 287
-
memorandum-articles (1998-10-29) - MEM/ARTS
-
legacy (1998-10-29) - 288b
-
legacy (1998-10-29) - 288a
-
legacy (1998-10-29) - 225
-
legacy (1998-10-30) - 288b
-
legacy (1998-11-09) - 88(2)R
-
legacy (1998-11-09) - 288a
-
legacy (1998-11-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-30) - 288b
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resolution (1997-08-26) - RESOLUTIONS
-
legacy (1997-04-30) - 288a
-
legacy (1997-07-21) - 363s
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memorandum-articles (1997-08-26) - MEM/ARTS
-
legacy (1997-08-15) - 288a
-
legacy (1997-09-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-09) - 288
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accounts-with-accounts-type-full-group (1996-12-04) - AA
-
legacy (1996-12-04) - 288b
-
legacy (1996-09-12) - 288
-
legacy (1996-07-23) - 363s
-
legacy (1996-06-25) - 288
-
legacy (1996-02-13) - 224
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legacy (1996-02-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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resolution (1995-07-18) - RESOLUTIONS
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incorporation-company (1995-06-28) - NEWINC
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legacy (1995-07-14) - 88(2)R
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legacy (1995-07-13) - 410(Scot)
-
legacy (1995-07-19) - 123
-
legacy (1995-07-19) - 88(2)R
-
statement-of-affairs (1995-07-19) - SA
-
legacy (1995-07-27) - 288
-
legacy (1995-10-20) - 287
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memorandum-articles (1995-07-18) - MEM/ARTS
