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ABN (OVERSEAS) LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00145374
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Geschäftsführung
- GURVIS, Scott
- NOBRE, José Jorge
- Prokuristen
- CAHILL, Raymond Gerrard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.1916
- Alter der Firma 1916-11-23 107 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ab Agri Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AERATED BREAD COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2022-06-01
- Letzte Einreichung: 2021-05-18
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ABN (OVERSEAS) LIMITED Firmenbeschreibung
- ABN (OVERSEAS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00145374. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.1916 registriert. ABN (OVERSEAS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AERATED BREAD COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 17/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über Weston Centre erreicht werden.
Jetzt sichern ABN (OVERSEAS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abn (Overseas) Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
- 1916-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ABN (OVERSEAS) 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 2021
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appoint-person-secretary-company-with-name-date (2021-05-28) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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change-person-director-company-with-change-date (2020-04-17) - CH01
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accounts-with-accounts-type-full (2020-06-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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change-account-reference-date-company-current-shortened (2019-07-30) - AA01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-23) - CH01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-12) - CH01
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-05-28) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
-
accounts-with-accounts-type-full (2016-01-07) - AA
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auditors-resignation-company (2016-01-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-05-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
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auditors-resignation-company (2014-04-16) - AUD
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miscellaneous (2014-04-10) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-07) - AA
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statement-of-companys-objects (2010-04-01) - CC04
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resolution (2010-04-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2008-04-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-15) - 353
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-05-25) - 363a
-
legacy (2006-07-17) - 288a
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legacy (2006-10-16) - 288b
-
legacy (2006-10-20) - 288a
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legacy (2006-10-02) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 288a
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legacy (2005-03-04) - 287
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accounts-with-accounts-type-full (2005-03-04) - AA
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-05-11) - 88(2)R
-
legacy (2005-06-02) - 363a
-
legacy (2005-10-10) - 288b
-
legacy (2005-10-20) - 288a
-
legacy (2005-05-11) - 123
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 288b
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accounts-with-accounts-type-full (2004-06-23) - AA
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-18) - 288a
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legacy (2003-11-18) - 288b
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legacy (2003-05-20) - 363a
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legacy (2003-01-13) - 288c
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-11) - AA
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-29) - 288a
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legacy (2001-08-29) - 288b
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legacy (2001-08-03) - 288b
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legacy (2001-08-02) - 288a
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accounts-with-accounts-type-full (2001-07-02) - AA
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legacy (2001-05-23) - 363s
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legacy (2001-03-16) - 288a
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-31) - 363s
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legacy (2000-08-01) - 288a
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accounts-with-accounts-type-full (2000-03-17) - AA
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legacy (2000-08-07) - 353
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legacy (2000-08-01) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-08) - 288a
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legacy (1999-12-08) - 288b
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legacy (1999-06-20) - 288b
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-full (1999-03-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-11) - AA
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legacy (1998-02-13) - 288c
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legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-28) - 363s
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auditors-resignation-company (1997-04-06) - AUD
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accounts-with-accounts-type-full (1997-03-25) - AA
keyboard_arrow_right 1996
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legacy (1996-03-12) - 288
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accounts-with-accounts-type-dormant (1996-03-26) - AA
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certificate-change-of-name-company (1996-04-02) - CERTNM
-
legacy (1996-04-16) - 288
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legacy (1996-04-11) - 288
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memorandum-articles (1996-04-17) - MEM/ARTS
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legacy (1996-04-17) - 288
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legacy (1996-05-29) - 363s
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resolution (1996-04-17) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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certificate-change-of-name-company (1995-04-24) - CERTNM
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accounts-with-accounts-type-dormant (1995-03-22) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-10) - AA
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legacy (1994-05-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-28) - 363s
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accounts-with-accounts-type-dormant (1993-03-12) - AA
keyboard_arrow_right 1992
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legacy (1992-09-14) - 288
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legacy (1992-06-10) - 288
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legacy (1992-06-03) - 363s
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accounts-with-accounts-type-dormant (1992-03-25) - AA
keyboard_arrow_right 1991
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legacy (1991-06-04) - 288
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legacy (1991-02-19) - 225(1)
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legacy (1991-06-14) - 363b
keyboard_arrow_right 1990
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resolution (1990-12-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-08-23) - AA
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legacy (1990-07-31) - 288
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legacy (1990-06-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-08-22) - AA
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legacy (1989-06-16) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-11) - AA
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legacy (1988-08-11) - 363
keyboard_arrow_right 1987
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legacy (1987-05-11) - 288
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legacy (1987-08-07) - 288
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accounts-with-made-up-date (1987-08-20) - AA
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legacy (1987-08-20) - 363
keyboard_arrow_right 1986
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legacy (1986-10-25) - 403a
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accounts-with-accounts-type-dormant (1986-07-31) - AA
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legacy (1986-07-31) - 363
keyboard_arrow_right 1916
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incorporation-company (1916-11-23) - NEWINC