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THE ALLAM GROUP LIMITED - 991 Great West Road, Brentford, Middlesex, TW8 9DN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00212665
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 991 Great West Road
- Brentford
- Middlesex
- TW8 9DN 991 Great West Road, Brentford, Middlesex, TW8 9DN UK
Management
- Geschäftsführung
- COLLINS, Christopher William Robertson
- KAVANAGH, Helena Mary
- WANG, Xinyue (Anna)
- Prokuristen
- WANG, Xinyue (Anna)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1926
- Alter der Firma 1926-03-24 98 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jean Francois Decaux
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALLAM & CO. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2023-11-13
- Letzte Einreichung: 2022-10-30
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THE ALLAM GROUP LIMITED Firmenbeschreibung
- THE ALLAM GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00212665. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1926 registriert. THE ALLAM GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLAM & CO. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 991 Great West Road erreicht werden.
Jetzt sichern THE ALLAM GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Allam Group Limited - 991 Great West Road, Brentford, Middlesex, TW8 9DN, Grossbritannien
- 1926-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-09) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-09) - TM02
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accounts-with-accounts-type-dormant (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-06) - AP03
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
-
appoint-person-director-company-with-name-date (2022-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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change-person-director-company-with-change-date (2021-10-12) - CH01
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change-to-a-person-with-significant-control (2021-10-12) - PSC04
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accounts-with-accounts-type-dormant (2021-09-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-24) - AA
-
termination-secretary-company-with-name-termination-date (2019-10-16) - TM02
-
appoint-person-director-company-with-name-date (2019-04-05) - AP01
-
appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
-
confirmation-statement-with-no-updates (2019-10-31) - CS01
-
termination-director-company-with-name-termination-date (2019-10-16) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-dormant (2018-09-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-dormant (2017-08-14) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
-
confirmation-statement-with-updates (2016-11-11) - CS01
-
accounts-with-accounts-type-dormant (2016-10-12) - AA
-
appoint-person-director-company-with-name-date (2016-02-05) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-dormant (2011-03-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
-
accounts-with-accounts-type-full (2010-05-21) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-full (2007-11-20) - AA
keyboard_arrow_right 2006
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legacy (2006-01-30) - 88(2)R
-
legacy (2006-01-30) - 288a
-
legacy (2006-02-15) - 288b
-
legacy (2006-03-07) - 287
-
resolution (2006-04-03) - RESOLUTIONS
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memorandum-articles (2006-04-03) - MEM/ARTS
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auditors-resignation-company (2006-04-21) - AUD
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-13) - 403a
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accounts-with-accounts-type-full (2005-10-07) - AA
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legacy (2005-10-14) - 288b
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legacy (2005-11-30) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 363s
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accounts-with-accounts-type-full (2004-10-05) - AA
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memorandum-articles (2004-01-14) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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resolution (2003-10-02) - RESOLUTIONS
-
legacy (2003-11-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 363s
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accounts-with-accounts-type-full (2002-10-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-04) - AA
-
legacy (2001-11-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 403a
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accounts-with-accounts-type-full (2000-10-05) - AA
-
legacy (2000-11-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
-
legacy (1999-11-05) - 363s
-
legacy (1999-02-08) - 403a
keyboard_arrow_right 1998
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resolution (1998-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-26) - AA
-
legacy (1998-11-16) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-05) - 363s
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accounts-with-accounts-type-full (1997-10-12) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 288b
-
legacy (1996-11-13) - 363s
-
accounts-with-accounts-type-full (1996-07-28) - AA
-
legacy (1996-03-04) - 395
-
legacy (1996-01-24) - 287
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 288
-
legacy (1995-04-06) - 403a
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accounts-with-accounts-type-full (1995-07-12) - AA
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legacy (1995-11-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-30) - 395
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legacy (1995-12-05) - 403a
-
legacy (1995-12-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 288
-
legacy (1994-11-11) - 363s
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accounts-with-accounts-type-full (1994-07-20) - AA
-
legacy (1994-03-04) - 395
-
legacy (1994-02-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 288
-
legacy (1993-06-23) - 403a
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accounts-with-accounts-type-full (1993-07-19) - AA
-
legacy (1993-11-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-25) - 288
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legacy (1992-11-11) - 288
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accounts-with-accounts-type-full-group (1992-11-10) - AA
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legacy (1992-11-10) - 363s
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certificate-change-of-name-company (1992-05-26) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-02-05) - 363a
-
legacy (1991-07-31) - 288
-
legacy (1991-11-01) - 363a
-
legacy (1991-10-08) - 288
-
legacy (1991-08-06) - 395
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accounts-with-accounts-type-full-group (1991-11-01) - AA
keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
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accounts-with-accounts-type-full-group (1990-05-01) - AA
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legacy (1990-06-04) - 225(1)
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legacy (1990-10-23) - 288
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legacy (1990-05-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-28) - 395
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accounts-with-accounts-type-full-group (1989-02-01) - AA
-
legacy (1989-02-01) - 363
-
legacy (1989-02-01) - 288
keyboard_arrow_right 1988
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resolution (1988-02-03) - RESOLUTIONS
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legacy (1988-02-03) - 123
-
legacy (1988-03-14) - 88(2)
-
legacy (1988-03-14) - 88(3)
-
legacy (1988-02-08) - 363
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accounts-with-accounts-type-full (1988-02-08) - AA
keyboard_arrow_right 1987
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auditors-resignation-company (1987-07-13) - AUD
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accounts-with-accounts-type-full (1987-01-31) - AA
-
legacy (1987-01-31) - 363
keyboard_arrow_right 1986
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legacy (1986-11-05) - 288
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legacy (1986-06-23) - 288
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-03-05) - AA