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KYOCERA AVX COMPONENTS LIMITED - Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01235639
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prospect House 6 Archipelago
- Lyon Way
- Frimley
- Surrey
- GU16 7ER Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER UK
Management
- Geschäftsführung
- MCGUIGAN, Martin Joseph
- SCHENKEL, Alexander
- AVEN, Mauri Lynn
- BASKIN, Chad Douglas
- Prokuristen
- BIRKETT, Nicholas Rodger
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1975
- Alter der Firma 1975-11-28 48 Jahre
- SIC/NACE
- 26110
Eigentumsverhältnisse
- Beneficial Owners
- Avx Corporation
- Kyocera Corporation
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AVX LIMITED
- Rechtsträger-Kennung (LEI)
- 549300CTRLY1ZSGJ1T87
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2023-11-02
- Letzte Einreichung: 2022-10-19
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KYOCERA AVX COMPONENTS LIMITED Firmenbeschreibung
- KYOCERA AVX COMPONENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01235639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1975 registriert. KYOCERA AVX COMPONENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AVX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über Prospect House 6 Archipelago erreicht werden.
Jetzt sichern KYOCERA AVX COMPONENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kyocera Avx Components Limited - Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey, Grossbritannien
- 1975-11-28
- 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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accounts-with-accounts-type-full (2023-07-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-28) - CS01
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cessation-of-a-person-with-significant-control (2022-09-14) - PSC07
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notification-of-a-person-with-significant-control (2022-09-14) - PSC02
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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mortgage-satisfy-charge-full (2022-12-14) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-19) - CS01
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change-to-a-person-with-significant-control (2021-10-19) - PSC05
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resolution (2021-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-09) - AA
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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accounts-with-accounts-type-full (2021-12-31) - AA
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mortgage-charge-whole-release-with-charge-number (2021-03-09) - MR05
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-03) - AA
-
accounts-with-accounts-type-full (2019-12-23) - AA
-
confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-26) - AP01
-
confirmation-statement-with-no-updates (2018-10-29) - CS01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-12-31) - AA
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type (2014-06-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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capital-allotment-shares (2014-04-15) - SH01
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accounts-with-accounts-type-full (2014-12-18) - AA
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resolution (2014-05-15) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
-
termination-director-company-with-name (2013-12-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
-
accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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termination-director-company-with-name (2011-01-11) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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accounts-with-accounts-type-full (2011-12-19) - AA
-
termination-director-company-with-name (2011-12-22) - TM01
-
appoint-person-director-company-with-name (2011-01-13) - AP01
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accounts-with-accounts-type-full (2011-01-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
accounts-with-accounts-type-full (2010-03-11) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-11) - AA
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-11-20) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 244
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accounts-with-accounts-type-group (2006-04-10) - AA
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legacy (2006-12-01) - 363s
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 363s
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legacy (2005-09-26) - 288b
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accounts-with-accounts-type-group (2005-02-23) - AA
-
legacy (2005-02-01) - 244
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363s
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legacy (2004-09-15) - 288b
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legacy (2004-06-04) - 288c
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accounts-with-accounts-type-group (2004-05-07) - AA
-
legacy (2004-01-29) - 244
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-01-28) - 244
-
legacy (2003-10-22) - 363s
-
accounts-with-accounts-type-group (2003-03-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 363s
-
legacy (2002-04-18) - 288b
-
accounts-with-accounts-type-group (2002-02-13) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-02-01) - AA
-
legacy (2001-11-14) - 363s
-
legacy (2001-04-26) - 288a
-
legacy (2001-04-13) - 288b
-
legacy (2001-03-05) - 288b
-
legacy (2001-02-15) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-02-02) - AA
-
legacy (2000-03-07) - 288c
-
legacy (2000-08-15) - 288b
-
legacy (2000-11-17) - 363s
-
legacy (2000-08-31) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-05) - 363s
keyboard_arrow_right 1998
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memorandum-articles (1998-01-27) - MEM/ARTS
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legacy (1998-10-21) - 363s
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legacy (1998-08-25) - 88(2)R
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resolution (1998-01-21) - RESOLUTIONS
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auditors-resignation-company (1998-11-09) - AUD
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accounts-with-accounts-type-full-group (1998-01-12) - AA
-
legacy (1998-01-20) - 123
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accounts-with-accounts-type-full-group (1998-12-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-07-21) - 88(2)O
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statement-of-affairs (1996-07-21) - SA
-
legacy (1996-07-09) - 88(2)P
-
legacy (1996-07-04) - 403a
-
resolution (1996-06-28) - RESOLUTIONS
-
legacy (1996-06-28) - 123
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accounts-with-accounts-type-full-group (1996-01-15) - AA
-
legacy (1996-10-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-26) - AA
-
legacy (1995-05-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-24) - 363s
-
legacy (1995-05-19) - 288
-
legacy (1995-11-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-21) - 363s
-
legacy (1994-09-09) - 287
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accounts-with-accounts-type-full-group (1994-02-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-07) - 288
-
legacy (1993-11-04) - 363s
-
legacy (1993-07-12) - 288
-
legacy (1993-07-05) - 288
-
legacy (1993-04-15) - 363b
-
accounts-with-accounts-type-full-group (1993-01-27) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-04) - 288
-
resolution (1992-11-02) - RESOLUTIONS
-
legacy (1992-11-02) - 123
-
accounts-with-accounts-type-full-group (1992-01-30) - AA
-
legacy (1992-11-10) - 363b
-
resolution (1992-11-20) - RESOLUTIONS
-
legacy (1992-11-26) - 88(2)R
-
legacy (1992-11-20) - 123
-
legacy (1992-11-03) - 88(2)R
keyboard_arrow_right 1991
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memorandum-articles (1991-01-03) - MEM/ARTS
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memorandum-articles (1991-01-11) - MEM/ARTS
-
legacy (1991-01-03) - 88(3)
-
legacy (1991-04-19) - 288
-
legacy (1991-11-13) - 288
-
legacy (1991-11-15) - 363b
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accounts-amended-with-accounts-type-full-group (1991-01-11) - AAMD
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 287
-
legacy (1990-01-17) - 363
-
legacy (1990-03-27) - 225(1)
-
legacy (1990-04-19) - 288
-
resolution (1990-05-24) - RESOLUTIONS
-
legacy (1990-06-13) - 88(2)R
-
legacy (1990-06-14) - 403a
-
legacy (1990-05-24) - 123
-
memorandum-articles (1990-06-19) - MEM/ARTS
-
legacy (1990-12-20) - 363
-
resolution (1990-12-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-11-01) - AA
-
legacy (1990-12-19) - 123
-
legacy (1990-10-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 288
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accounts-with-accounts-type-full-group (1989-12-01) - AA
-
resolution (1989-11-09) - RESOLUTIONS
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memorandum-articles (1989-11-09) - MEM/ARTS
-
legacy (1989-10-03) - 88(3)
-
legacy (1989-09-21) - 88(2)C
-
resolution (1989-09-06) - RESOLUTIONS
-
legacy (1989-09-06) - 123
-
legacy (1989-02-09) - 395
-
legacy (1989-01-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-21) - 288
-
resolution (1988-01-23) - RESOLUTIONS
-
legacy (1988-01-23) - 123
-
legacy (1988-02-02) - 363
-
legacy (1988-03-07) - 288
-
legacy (1988-02-03) - PUC 2
-
accounts-with-accounts-type-full (1988-11-23) - AA
-
memorandum-articles (1988-02-10) - MEM/ARTS
-
legacy (1988-07-21) - 395
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 395
-
legacy (1987-09-30) - 403a
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accounts-with-accounts-type-full (1987-11-24) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-20) - 363
-
legacy (1986-10-18) - 403a
-
legacy (1986-07-30) - 288
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accounts-with-accounts-type-full (1986-11-10) - AA
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-04-02) - CERTNM
keyboard_arrow_right 1975
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incorporation-company (1975-11-28) - NEWINC
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miscellaneous (1975-11-28) - MISC