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AB AGRI LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00193800
- 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
- HEATH, Simon Mark
- NOBRE, José Jorge
- MARTEL, Pascal
- WELLOCK, Ian Jeffrey
- GURVIS, Scott Michael
- KIRIAKOPOULOS, Kostantinos Jim
- BROWN, Kelly
- Prokuristen
- CAHILL, Raymond Gerrard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.1923
- Alter der Firma 1923-11-16 100 Jahre
- SIC/NACE
- 10910
Eigentumsverhältnisse
- Beneficial Owners
- A.B.F. Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ABNA LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OEMFFD7B5EUZ18
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
✓
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2024-05-27
- Letzte Einreichung: 2023-05-13
✓
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AB AGRI LIMITED Firmenbeschreibung
- AB AGRI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00193800. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1923 registriert. AB AGRI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABNA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10910" registriert. Das Unternehmen hat 7 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 AB AGRI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ab Agri Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
- 1923-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00193800#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00193800#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00193800#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-10) - CH01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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accounts-with-accounts-type-full (2022-05-11) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-11) - AP03
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accounts-with-accounts-type-full (2021-06-10) - AA
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-10) - AA
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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change-person-director-company-with-change-date (2020-08-28) - CH01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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change-person-director-company-with-change-date (2020-04-17) - CH01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-01) - AA01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-23) - CH01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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accounts-with-accounts-type-full (2018-01-17) - AA
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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change-person-director-company-with-change-date (2017-10-12) - CH01
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confirmation-statement-with-updates (2017-05-28) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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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
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accounts-with-accounts-type-full (2016-01-07) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-03) - CH01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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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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appoint-person-director-company-with-name (2014-05-30) - AP01
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accounts-with-accounts-type-full (2014-06-10) - AA
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miscellaneous (2014-06-18) - MISC
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appoint-person-director-company-with-name (2014-06-26) - AP01
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miscellaneous (2014-07-03) - MISC
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auditors-resignation-company (2014-06-18) - AUD
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
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accounts-with-accounts-type-full (2013-06-18) - AA
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change-person-director-company-with-change-date (2013-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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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 (2012-06-14) - AA
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appoint-person-director-company-with-name (2012-08-16) - AP01
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termination-director-company-with-name (2012-10-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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appoint-person-director-company-with-name (2011-05-25) - AP01
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keyboard_arrow_right 2010
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legacy (2010-07-09) - MG02
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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termination-director-company-with-name (2010-09-15) - TM01
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statement-of-companys-objects (2010-04-01) - CC04
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-05-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-11) - 288b
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-05-21) - 363a
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legacy (2007-01-29) - 288a
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legacy (2007-01-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-05-25) - 363a
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legacy (2006-05-15) - 353
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legacy (2006-10-02) - 288b
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legacy (2006-10-23) - 288b
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legacy (2006-10-20) - 288a
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legacy (2006-10-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-10-20) - 288a
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legacy (2005-10-07) - 288c
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legacy (2005-06-03) - 363a
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legacy (2005-05-11) - 88(2)R
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legacy (2005-05-11) - 123
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legacy (2005-03-17) - 288a
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legacy (2005-03-04) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-06-09) - 363s
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legacy (2004-11-16) - 288b
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legacy (2004-12-16) - 288b
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accounts-with-accounts-type-full (2004-12-08) - AA
Alle in den Warenkorb
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 (2003-01-13) - 288c
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legacy (2003-05-13) - 288a
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legacy (2003-06-13) - 288c
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legacy (2003-06-13) - 363a
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legacy (2003-06-24) - 288c
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accounts-with-accounts-type-full (2003-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-full (2002-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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memorandum-articles (2001-06-27) - MEM/ARTS
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legacy (2001-08-29) - 288b
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resolution (2001-06-27) - RESOLUTIONS
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legacy (2001-08-29) - 288a
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certificate-change-of-name-company (2001-02-01) - CERTNM
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legacy (2001-02-15) - 288b
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legacy (2001-02-15) - 288a
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legacy (2001-02-16) - 288a
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legacy (2001-03-06) - 288b
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memorandum-articles (2001-02-08) - MEM/ARTS
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legacy (2001-05-23) - 363s
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legacy (2001-06-27) - 123
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legacy (2001-06-27) - 88(2)R
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legacy (2001-08-02) - 288a
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legacy (2001-08-03) - 288b
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legacy (2001-03-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-17) - AA
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legacy (2000-05-31) - 363s
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legacy (2000-07-21) - 288b
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legacy (2000-08-07) - 353
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legacy (2000-09-25) - 288b
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legacy (2000-10-09) - 288b
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legacy (2000-10-19) - 395
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legacy (2000-07-21) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-full (1999-03-09) - AA
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legacy (1999-06-17) - 288a
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legacy (1999-07-13) - 288b
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legacy (1999-06-29) - 288a
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legacy (1999-06-29) - 288b
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legacy (1999-06-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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resolution (1998-01-13) - RESOLUTIONS
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memorandum-articles (1998-01-13) - MEM/ARTS
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legacy (1998-01-17) - 395
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legacy (1998-03-24) - 288a
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legacy (1998-04-18) - 288a
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legacy (1998-07-29) - 395
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legacy (1998-06-02) - 363s
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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
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-08-12) - RESOLUTIONS
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resolution (1996-04-04) - RESOLUTIONS
-
legacy (1996-03-12) - 288
-
legacy (1996-04-04) - 123
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accounts-with-accounts-type-full (1996-06-14) - AA
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legacy (1996-05-29) - 363s
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legacy (1996-04-04) - 88(2)R
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legacy (1996-08-12) - 88(2)R
-
legacy (1996-08-12) - 123
Alle in den Warenkorb
keyboard_arrow_right 1995
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resolution (1995-09-05) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-dormant (1995-03-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
-
certificate-change-of-name-company (1994-08-22) - CERTNM
-
legacy (1994-05-27) - 363s
-
accounts-with-accounts-type-dormant (1994-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-03-11) - AA
-
legacy (1993-05-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-03-24) - AA
-
legacy (1992-06-03) - 363s
-
legacy (1992-06-03) - 288
-
legacy (1992-09-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-18) - 225(1)
-
legacy (1991-06-12) - 363b
-
legacy (1991-06-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-26) - 288
-
legacy (1990-06-22) - 363
-
resolution (1990-12-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-08-22) - AA
-
legacy (1989-06-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-11) - 363
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accounts-with-made-up-date (1988-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-05-11) - 288
-
legacy (1987-08-05) - 288
-
legacy (1987-08-19) - 363
-
accounts-with-accounts-type-dormant (1987-08-19) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-31) - AA
-
legacy (1986-07-31) - 363
-
legacy (1986-10-25) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1977
-
legacy (1977-07-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1923
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miscellaneous (1923-11-16) - MISC
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incorporation-company (1923-11-16) - NEWINC
