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AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) - Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01483385
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mcabold House 74 Drury Lane
- Houghton Regis
- Dunstable
- LU5 5ED
- England Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England UK
Management
- Geschäftsführung
- ALEJO-MARCOS, David
- REA, William Nigel
- Prokuristen
- P&R MANAGEMENT SERVICES (UK) LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1980
- Alter der Firma 1980-03-06 44 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr William Nigel Rea
- Mr David Alejo-Marcos
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
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AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) Firmenbeschreibung
- AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01483385. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über Mcabold House 74 Drury Lane erreicht werden.
Jetzt sichern AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avenue Road Management Company Limited(The) - Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, Grossbritannien
- 1980-03-06
- 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
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keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-02-28) - TM02
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keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-02-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-23) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-23) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-27) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-23) - CH01
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-micro-entity (2017-02-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-12-07) - AP04
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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appoint-person-director-company-with-name (2013-03-19) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-08) - TM01
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termination-secretary-company-with-name (2012-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-11-02) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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termination-secretary-company-with-name (2010-01-26) - TM02
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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termination-director-company-with-name (2010-01-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-23) - AA
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legacy (2006-07-05) - 288b
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legacy (2006-07-05) - 288a
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legacy (2006-08-10) - 288a
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legacy (2006-07-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-23) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-22) - 287
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accounts-with-accounts-type-total-exemption-small (2003-04-15) - AA
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legacy (2003-08-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-16) - AA
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-22) - 363s
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accounts-with-made-up-date (2001-05-02) - AA
keyboard_arrow_right 2000
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legacy (2000-07-10) - 363s
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accounts-with-accounts-type-small (2000-04-11) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-15) - AA
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legacy (1999-03-04) - 288a
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legacy (1999-06-17) - 363s
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legacy (1999-05-02) - 287
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legacy (1999-03-04) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-17) - 363s
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accounts-with-accounts-type-small (1998-04-16) - AA
keyboard_arrow_right 1997
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legacy (1997-03-14) - 363s
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accounts-with-accounts-type-small (1997-03-12) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-03-12) - AA
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legacy (1996-02-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-20) - 363s
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accounts-with-accounts-type-small (1995-02-28) - AA
keyboard_arrow_right 1994
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legacy (1994-03-10) - 363s
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accounts-with-accounts-type-small (1994-03-15) - AA
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legacy (1994-03-16) - 88(3)
keyboard_arrow_right 1993
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legacy (1993-12-20) - 88(2)R
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resolution (1993-10-26) - RESOLUTIONS
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legacy (1993-10-26) - 123
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accounts-with-accounts-type-small (1993-03-22) - AA
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legacy (1993-03-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-07) - 363s
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accounts-with-accounts-type-small (1992-03-31) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-15) - AA
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legacy (1991-03-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-03) - 363
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accounts-with-accounts-type-small (1990-04-03) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-24) - AA
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legacy (1989-04-24) - 363
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legacy (1989-04-28) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-15) - AA
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legacy (1988-04-15) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-07) - AA
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legacy (1987-03-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87