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SWEGON AIR MANAGEMENT LIMITED - . Stourbridge Road, Bridgnorth, Shropshire, WV15 5BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00738495
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- . Stourbridge Road
- Bridgnorth
- Shropshire
- WV15 5BB
- England . Stourbridge Road, Bridgnorth, Shropshire, WV15 5BB, England UK
Management
- Geschäftsführung
- MCKAY, Andrew
- OLIN, Christian
- VOLLERT, Robin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1962
- Alter der Firma 1962-10-22 61 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Swegon Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RUSKIN AIR MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2020-12-13
- Letzte Einreichung: 2019-11-01
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SWEGON AIR MANAGEMENT LIMITED Firmenbeschreibung
- SWEGON AIR MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00738495. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.1962 registriert. SWEGON AIR MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RUSKIN AIR MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über . Stourbridge Road erreicht werden.
Jetzt sichern SWEGON AIR MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swegon Air Management Limited - . Stourbridge Road, Bridgnorth, Shropshire, WV15 5BB, Grossbritannien
- 1962-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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 2020
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auditors-resignation-company (2020-09-15) - AUD
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accounts-with-accounts-type-full (2020-09-05) - AA
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-full (2018-09-03) - AA
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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appoint-person-director-company-with-name-date (2018-12-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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termination-director-company-with-name-termination-date (2018-12-16) - TM01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-11-09) - AD02
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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change-account-reference-date-company-current-extended (2016-10-03) - AA01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
-
change-account-reference-date-company-previous-shortened (2016-10-13) - AA01
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change-account-reference-date-company-current-extended (2016-10-18) - AA01
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confirmation-statement-with-updates (2016-11-14) - CS01
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resolution (2016-11-23) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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change-person-director-company-with-change-date (2015-11-27) - CH01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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auditors-resignation-company (2015-05-15) - AUD
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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auditors-resignation-company (2015-06-29) - AUD
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accounts-with-accounts-type-full (2015-08-21) - AA
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change-sail-address-company-with-new-address (2015-11-27) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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capital-allotment-shares (2015-05-21) - SH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-28) - AD01
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change-account-reference-date-company-current-shortened (2014-08-13) - AA01
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company (2014-12-12) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-30) - CH01
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accounts-with-made-up-date (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-12-28) - AD01
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legacy (2012-12-05) - MG04
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termination-secretary-company-with-name (2012-12-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-made-up-date (2012-10-02) - AA
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termination-director-company-with-name (2012-01-12) - TM01
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termination-secretary-company-with-name (2012-01-12) - TM02
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-19) - AP01
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appoint-person-secretary-company-with-name (2011-01-19) - AP03
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termination-secretary-company-with-name (2011-01-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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termination-director-company-with-name (2011-05-11) - TM01
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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accounts-with-made-up-date (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
keyboard_arrow_right 2010
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legacy (2010-10-15) - MG01
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legacy (2010-10-13) - MG01
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accounts-with-made-up-date (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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accounts-with-made-up-date (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-08) - 288b
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legacy (2008-12-02) - 288c
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accounts-with-made-up-date (2008-10-22) - AA
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legacy (2008-05-20) - 288a
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legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-made-up-date (2007-11-03) - AA
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legacy (2007-01-19) - 288b
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accounts-with-made-up-date (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-01-28) - AA
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legacy (2005-12-02) - 363a
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accounts-with-made-up-date (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288c
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legacy (2004-11-02) - 244
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legacy (2004-12-11) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-04) - AA
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legacy (2003-12-03) - 363a
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legacy (2003-10-14) - 225
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accounts-with-made-up-date (2003-05-19) - AA
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legacy (2003-03-04) - 244
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legacy (2003-01-06) - 363a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-02-07) - AUD
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accounts-with-made-up-date (2002-03-05) - AA
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legacy (2002-03-05) - 363a
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legacy (2002-05-20) - 288a
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auditors-resignation-company (2002-01-16) - AUD
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legacy (2002-12-01) - 288a
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legacy (2002-12-07) - 288b
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legacy (2002-08-20) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-27) - 225
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legacy (2001-06-21) - 363a
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legacy (2001-06-20) - 363a
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legacy (2001-04-17) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-12) - 288a
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legacy (2000-04-04) - 288b
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legacy (2000-04-04) - 288a
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legacy (2000-05-12) - 288c
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legacy (2000-04-04) - 353
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legacy (2000-04-04) - 287
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legacy (2000-01-12) - 403a
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legacy (2000-05-12) - 363a
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legacy (2000-06-08) - 288a
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legacy (2000-05-31) - 123
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resolution (2000-05-31) - RESOLUTIONS
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legacy (2000-06-15) - 88(2)R
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statement-of-affairs (2000-06-15) - SA
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legacy (2000-08-23) - 288a
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accounts-with-made-up-date (2000-10-18) - AA
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certificate-change-of-name-company (2000-05-30) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-04-26) - 363s
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accounts-with-made-up-date (1999-10-12) - AA
keyboard_arrow_right 1998
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legacy (1998-04-24) - 363s
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auditors-resignation-company (1998-07-15) - AUD
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accounts-with-made-up-date (1998-10-08) - AA
keyboard_arrow_right 1997
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legacy (1997-01-17) - 288a
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legacy (1997-05-07) - 288b
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legacy (1997-04-06) - 287
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legacy (1997-04-25) - 288b
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legacy (1997-05-12) - 363s
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legacy (1997-04-06) - 288a
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accounts-with-made-up-date (1997-10-08) - AA
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legacy (1997-04-03) - 288b
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legacy (1997-12-29) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-13) - 395
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legacy (1996-05-17) - 363a
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accounts-with-made-up-date (1996-10-03) - AA
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certificate-change-of-name-company (1996-12-19) - CERTNM
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resolution (1996-12-23) - RESOLUTIONS
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legacy (1996-12-23) - 287
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legacy (1996-12-23) - 155(6)a
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legacy (1996-04-18) - 288
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legacy (1996-12-23) - 288a
keyboard_arrow_right 1995
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legacy (1995-04-12) - 288
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legacy (1995-03-06) - 288
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legacy (1995-06-01) - 363x
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legacy (1995-02-17) - 288
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legacy (1995-02-14) - 288
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legacy (1995-07-21) - 288
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legacy (1995-02-22) - 288
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accounts-with-made-up-date (1995-10-04) - AA
keyboard_arrow_right 1994
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legacy (1994-08-06) - 288
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certificate-change-of-name-company (1994-08-02) - CERTNM
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legacy (1994-04-17) - 363s
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legacy (1994-03-17) - 288
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certificate-change-of-name-company (1994-02-17) - CERTNM
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legacy (1994-01-21) - 288
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legacy (1994-09-04) - 287
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accounts-with-made-up-date (1994-10-24) - AA
keyboard_arrow_right 1993
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legacy (1993-04-14) - 363s
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auditors-resignation-company (1993-12-11) - AUD
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accounts-with-made-up-date (1993-09-13) - AA
keyboard_arrow_right 1992
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resolution (1992-03-31) - RESOLUTIONS
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accounts-with-made-up-date (1992-09-17) - AA
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legacy (1992-04-16) - 363s
keyboard_arrow_right 1991
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auditors-resignation-company (1991-04-18) - AUD
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auditors-resignation-company (1991-04-19) - AUD
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accounts-with-made-up-date (1991-09-25) - AA
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legacy (1991-04-18) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-26) - 288
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legacy (1990-04-27) - 363
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accounts-with-made-up-date (1990-04-27) - AA
-
legacy (1990-11-13) - 287
keyboard_arrow_right 1989
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legacy (1989-05-09) - 363
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accounts-with-made-up-date (1989-05-09) - AA
keyboard_arrow_right 1988
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legacy (1988-06-30) - 288
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accounts-with-made-up-date (1988-05-09) - AA
-
legacy (1988-05-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-15) - 288
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legacy (1987-09-14) - 288
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accounts-with-made-up-date (1987-05-27) - AA
-
legacy (1987-05-27) - 363
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-05-02) - AA
-
legacy (1986-05-02) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-09-01) - CERTNM
keyboard_arrow_right 1980
-
legacy (1980-09-09) - 287
keyboard_arrow_right 1964
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legacy (1964-02-11) - 287
keyboard_arrow_right 1962
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incorporation-company (1962-10-22) - NEWINC