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AVALOQ INNOVATION LTD. - One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC406072
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Lochrin Square
- 92 Fountainbridge
- Edinburgh
- EH3 9QA
- United Kingdom One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom UK
Management
- Geschäftsführung
- ARDIELLI, Enrico, Dr
- MERALDI, Philippe
- GMÜNDER, Hubert
- MIRHADI, Jon
- SUTTIE, Paula Caroline
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.2011
- Alter der Firma 2011-08-24 12 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Nec Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2024-09-07
- Letzte Einreichung: 2023-08-24
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AVALOQ INNOVATION LTD. Firmenbeschreibung
- AVALOQ INNOVATION LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC406072. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über One Lochrin Square erreicht werden.
Jetzt sichern AVALOQ INNOVATION LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avaloq Innovation Ltd. - One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, Grossbritannien
- 2011-08-24
- 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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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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confirmation-statement-with-no-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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accounts-with-accounts-type-full (2021-10-21) - AA
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
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change-account-reference-date-company-current-extended (2021-10-28) - AA01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-18) - PSC07
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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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 (2017-07-21) - PSC01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-updates (2017-09-08) - CS01
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accounts-with-accounts-type-full (2017-12-13) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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change-person-director-company-with-change-date (2015-08-27) - CH01
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accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-09-12) - AD02
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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accounts-with-accounts-type-full (2014-04-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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move-registers-to-sail-company (2012-09-19) - AD03
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change-sail-address-company (2012-09-19) - AD02
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change-person-director-company-with-change-date (2012-09-19) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-08-24) - NEWINC
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change-account-reference-date-company-current-extended (2011-12-29) - AA01