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AGA CARE LIMITED - C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01188036
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Aga Rangemaster
- Meadow Lane
- Long Eaton
- Nottingham
- NG10 2GD
- United Kingdom C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom UK
Management
- Geschäftsführung
- FITZGERALD, Timothy John
- LINDSAY, Martin Mckay
- ZUFIA, Agustin
- Prokuristen
- NEW SHELDON LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1974
- Alter der Firma 1974-10-22 49 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Aga Rangemaster Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AFG COOKERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2021-07-06
- Letzte Einreichung: 2020-06-22
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AGA CARE LIMITED Firmenbeschreibung
- AGA CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01188036. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.1974 registriert. AGA CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AFG COOKERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über C/o Aga Rangemaster erreicht werden.
Jetzt sichern AGA CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aga Care Limited - C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, Grossbritannien
- 1974-10-22
- 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 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-07-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-dormant (2018-08-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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change-corporate-secretary-company-with-change-date (2017-11-20) - CH04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-23) - AR01
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change-corporate-secretary-company-with-change-date (2016-08-23) - CH04
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accounts-with-accounts-type-dormant (2016-08-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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accounts-with-accounts-type-dormant (2015-06-19) - AA
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-dormant (2014-06-26) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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certificate-change-of-name-company (2012-04-14) - CERTNM
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change-of-name-notice (2012-04-14) - CONNOT
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resolution (2012-04-18) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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statement-of-companys-objects (2010-04-07) - CC04
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resolution (2010-04-07) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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legacy (2009-08-06) - 288c
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-14) - 353
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legacy (2008-11-14) - 190
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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legacy (2008-10-16) - 288c
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legacy (2008-10-16) - 287
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legacy (2008-10-15) - 288c
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-08-06) - 288a
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legacy (2008-06-30) - 363a
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legacy (2008-05-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-dormant (2007-05-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-11) - AA
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legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363a
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-04) - AA
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legacy (2004-06-30) - 190
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legacy (2004-06-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-13) - 353
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legacy (2003-03-13) - 287
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legacy (2003-04-28) - 288c
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-07-14) - 363a
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accounts-with-accounts-type-dormant (2003-10-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-07-12) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-07-19) - 363a
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legacy (2001-06-07) - 288c
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certificate-change-of-name-company (2001-03-19) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-07-19) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-07-16) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-08) - AUD
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accounts-with-accounts-type-full (1998-07-17) - AA
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legacy (1998-07-16) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-20) - 288b
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legacy (1997-07-18) - 363a
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accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-29) - 288a
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legacy (1996-10-29) - 288b
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accounts-with-accounts-type-full (1996-10-21) - AA
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certificate-change-of-name-company (1996-08-02) - CERTNM
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legacy (1996-07-23) - 363a
keyboard_arrow_right 1995
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legacy (1995-05-05) - 288
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legacy (1995-07-20) - 363x
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legacy (1995-10-16) - 288
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accounts-with-accounts-type-full (1995-10-17) - AA
keyboard_arrow_right 1994
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legacy (1994-10-26) - 288
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-07-13) - 363x
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legacy (1994-06-22) - 288
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legacy (1994-04-21) - 288
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legacy (1994-02-13) - 288
keyboard_arrow_right 1993
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legacy (1993-03-09) - 288
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legacy (1993-04-21) - 288
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legacy (1993-05-17) - 288
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legacy (1993-06-18) - 288
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memorandum-articles (1993-10-29) - MEM/ARTS
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accounts-with-accounts-type-full (1993-10-25) - AA
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certificate-change-of-name-company (1993-10-29) - CERTNM
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legacy (1993-07-28) - 363x
keyboard_arrow_right 1992
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legacy (1992-03-23) - 288
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legacy (1992-06-02) - 288
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accounts-with-accounts-type-full (1992-10-22) - AA
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legacy (1992-07-29) - 363x
keyboard_arrow_right 1991
-
legacy (1991-11-21) - 288
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accounts-with-accounts-type-full (1991-11-19) - AA
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legacy (1991-07-05) - 363b
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memorandum-articles (1991-06-16) - MEM/ARTS
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resolution (1991-06-16) - RESOLUTIONS
-
legacy (1991-04-05) - 288
keyboard_arrow_right 1990
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legacy (1990-01-23) - 287
-
legacy (1990-01-23) - 288
-
legacy (1990-03-08) - 288
-
legacy (1990-04-11) - 363
-
legacy (1990-06-15) - 403a
-
legacy (1990-08-20) - 363
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resolution (1990-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-12-20) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-29) - AA
-
legacy (1989-02-14) - 363
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certificate-change-of-name-company (1989-03-03) - CERTNM
-
legacy (1989-04-13) - 287
-
legacy (1989-09-28) - 353
-
legacy (1989-09-14) - 288
-
legacy (1989-09-27) - 288
-
legacy (1989-11-29) - 225(2)
-
legacy (1989-05-08) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-10) - AA
-
legacy (1988-02-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-20) - 288
-
legacy (1987-07-24) - 288
-
legacy (1987-07-24) - 287
-
legacy (1987-07-24) - 225(1)
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accounts-with-made-up-date (1987-04-13) - AA
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legacy (1987-04-13) - 363