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ANTHONY JUER LIGHTING LIMITED - 19 Skylark Road, Denham, Uxbridge, UB9 4HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00455310
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19 Skylark Road
- Denham
- Uxbridge
- UB9 4HR
- England 19 Skylark Road, Denham, Uxbridge, UB9 4HR, England UK
Management
- Geschäftsführung
- ADAM BROOK HARRIS
- MARK VICTOR HARRIS
- ADAM BROOK HARRIS
- HARRIS, Adam Brook
- HARRIS, Mark Victor
- Prokuristen
- ADAM BROOK HARRIS
- HARRIS, Adam Brook
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1948
- Alter der Firma 1948-06-10 76 Jahre
- SIC/NACE
- 27400
Eigentumsverhältnisse
- Beneficial Owners
- Mr Adam Harris
- Mr Adam Harris
- Mr Mark Victor Harris
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2025-05-04
- Letzte Einreichung: 2024-04-20
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ANTHONY JUER LIGHTING LIMITED Firmenbeschreibung
- ANTHONY JUER LIGHTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00455310. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1948 registriert. Das Unternehmen ist mit dem SIC/NACE Code "27400" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über 19 Skylark Road erreicht werden.
Jetzt sichern ANTHONY JUER LIGHTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anthony Juer Lighting Limited - 19 Skylark Road, Denham, Uxbridge, UB9 4HR, Grossbritannien
- 1948-06-10
- 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 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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change-to-a-person-with-significant-control (2023-04-12) - PSC04
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change-person-secretary-company-with-change-date (2023-04-12) - CH03
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change-person-director-company-with-change-date (2023-04-12) - CH01
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confirmation-statement-with-no-updates (2023-05-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
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confirmation-statement-with-updates (2019-05-01) - CS01
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notification-of-a-person-with-significant-control (2019-04-23) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-05-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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REGISTERED OFFICE CHANGED ON 28/06/2016 FROM (2016-06-28) - AD01
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20/04/16 FULL LIST (2016-04-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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20/04/15 FULL LIST (2015-04-24) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-21) - AA
keyboard_arrow_right 2014
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20/04/14 FULL LIST (2014-05-16) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-05-20) - AA
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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20/04/13 FULL LIST (2013-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-13) - AA
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20/04/12 FULL LIST (2012-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM (2012-06-21) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
keyboard_arrow_right 2011
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20/04/11 FULL LIST (2011-05-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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resolution (2010-06-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-08) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-06-25) - RES10
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR HARRIS / 01/01/2010 (2010-06-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROOK HARRIS / 01/01/2010 (2010-06-18) - CH01
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20/04/10 FULL LIST (2010-06-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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legacy (2009-05-21) - 190
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM (2009-11-25) - AD01
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-05) - AA
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS (2009-05-22) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-05-21) - 353
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LOCATION OF DEBENTURE REGISTER (2009-05-21) - 190
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
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legacy (2009-05-21) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS (2008-04-30) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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legacy (2008-09-04) - 287
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legacy (2008-04-30) - 363a
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM (2008-09-04) - 287
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-05-08) - 190
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS (2007-05-08) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-05-08) - 353
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legacy (2007-05-08) - 190
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-22) - AA
-
REGISTERED OFFICE CHANGED ON 08/05/07 FROM: (2007-05-08) - 287
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
-
legacy (2007-05-08) - 353
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legacy (2007-05-08) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-05) - AA
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legacy (2006-04-20) - 363a
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS (2006-04-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-16) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-16) - AA
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS (2005-04-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-06) - 363s
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS (2004-05-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-04-30) - AA
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accounts-with-accounts-type-total-exemption-small (2004-04-30) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS (2003-04-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-04-18) - AA
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accounts-with-accounts-type-total-exemption-small (2003-04-18) - AA
-
legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS (2002-06-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-08) - AA
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legacy (2002-06-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-05-08) - AA
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-11) - AA
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accounts-with-accounts-type-small (2001-05-11) - AA
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legacy (2001-06-28) - 363s
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS (2001-06-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-18) - 169
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legacy (2000-04-22) - 169
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accounts-with-accounts-type-full (2000-06-15) - AA
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£ IC 400/362 (2000-01-18) - 169
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-15) - AA
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS (2000-04-25) - 363s
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legacy (2000-04-25) - 363s
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£ IC 362/325 (2000-04-22) - 169
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-23) - AA
-
legacy (1999-04-02) - 169
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legacy (1999-01-13) - 169
-
legacy (1999-07-27) - 169
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£ IC 437/400 (1999-10-19) - 169
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legacy (1999-10-19) - 169
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£ SR 38@1 (1999-01-13) - 169
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£ IC 475/437 (1999-07-27) - 169
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RETURN MADE UP TO 20/04/99; CHANGE OF MEMBERS (1999-07-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-23) - AA
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£ IC 588/551 (1999-04-02) - 169
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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£ IC 625/588 (1998-10-14) - 169
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legacy (1998-04-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-15) - AA
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£ SR 38@1 (1998-07-06) - 169
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legacy (1998-10-14) - 169
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accounts-with-accounts-type-full (1998-05-15) - AA
-
legacy (1998-04-30) - 169
-
legacy (1998-01-21) - 169
-
legacy (1998-07-06) - 169
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£ IC 813/775 (1998-01-21) - 169
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS (1998-04-27) - 363s
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£ SR 37@1 (1998-04-30) - 169
keyboard_arrow_right 1997
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legacy (1997-01-15) - 169
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legacy (1997-12-03) - 169
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accounts-with-accounts-type-full (1997-07-03) - AA
-
legacy (1997-04-27) - 363s
-
legacy (1997-04-18) - 169
-
£ IC 850/813 (1997-12-03) - 169
keyboard_arrow_right 1996
-
legacy (1996-10-16) - 169
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legacy (1996-04-16) - 363s
-
accounts-with-accounts-type-full (1996-08-21) - AA
-
legacy (1996-10-03) - 169
keyboard_arrow_right 1995
-
legacy (1995-11-21) - 173
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legacy (1995-11-17) - 288
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resolution (1995-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-05-10) - AA
-
legacy (1995-04-26) - 363s
-
legacy (1995-04-05) - 288
-
resolution (1995-11-21) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-06) - AA
-
legacy (1994-12-22) - 288
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legacy (1994-06-09) - 363s
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legacy (1994-12-22) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-26) - AA
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legacy (1993-05-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-21) - 363s
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accounts-with-accounts-type-full (1992-08-17) - AA
keyboard_arrow_right 1991
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legacy (1991-05-10) - 363a
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accounts-with-accounts-type-full (1991-05-10) - AA
keyboard_arrow_right 1990
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legacy (1990-05-04) - 363
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accounts-with-accounts-type-full (1990-05-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-11) - AA
-
legacy (1989-07-11) - 363
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legacy (1989-04-10) - 287
-
legacy (1989-02-03) - 363
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accounts-with-accounts-type-full (1989-01-06) - AA
keyboard_arrow_right 1988
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legacy (1988-01-26) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-08) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-03) - 363
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accounts-with-accounts-type-full (1986-10-03) - AA
keyboard_arrow_right 1948
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incorporation-company (1948-06-10) - NEWINC