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ALTRO GROUP PLC(THE) - Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01493087
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Works Road
- Letchworth Garden City
- Hertfordshire
- SG6 1NW Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW UK
Management
- Geschäftsführung
- BOYLE, Edmond Patrick
- CALLER, Paul Lawrence
- KAHN, Richard Julian
- NELSON, Andrew Latham
- Prokuristen
- BOYLE, Edmond Patrick
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 24.04.1980
- Alter der Firma 1980-04-24 44 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- David Joseph Kahn
- Richard Julian Kahn
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADAMITE HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800D146SXTAZK3G09
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
✓
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ALTRO GROUP PLC(THE) Firmenbeschreibung
- ALTRO GROUP PLC(THE) ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01493087. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1980 registriert. ALTRO GROUP PLC(THE) hat Ihre Tätigkeit zuvor unter dem Namen ADAMITE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Works Road erreicht werden.
Jetzt sichern ALTRO GROUP PLC(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Altro Group Plc(The) - Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW, Grossbritannien
- 1980-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01493087#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01493087#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01493087#ADDSLCHUK
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 2024
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-24) - AA
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statement-of-companys-objects (2021-07-01) - CC04
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resolution (2021-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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confirmation-statement-with-updates (2021-07-01) - CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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memorandum-articles (2021-07-01) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-group (2020-05-28) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-group (2019-06-28) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-31) - CH01
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change-person-secretary-company-with-change-date (2018-05-31) - CH03
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accounts-with-accounts-type-group (2018-06-28) - AA
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resolution (2018-07-02) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-09) - CS01
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capital-return-purchase-own-shares (2018-07-17) - SH03
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capital-cancellation-shares (2018-07-17) - SH06
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change-person-director-company-with-change-date (2018-06-01) - CH01
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-23) - SH03
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capital-cancellation-shares (2017-01-23) - SH06
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capital-allotment-shares (2017-05-02) - SH01
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resolution (2017-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-29) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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resolution (2017-07-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-04) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-07-04) - PSC09
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confirmation-statement-with-updates (2017-07-11) - CS01
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capital-return-purchase-own-shares (2017-07-18) - SH03
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capital-cancellation-shares (2017-07-18) - SH06
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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capital-allotment-shares (2016-05-10) - SH01
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accounts-with-accounts-type-group (2016-06-30) - AA
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resolution (2016-06-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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capital-allotment-shares (2015-03-17) - SH01
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capital-allotment-shares (2015-04-08) - SH01
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capital-allotment-shares (2015-03-16) - SH01
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accounts-with-accounts-type-group (2015-06-24) - AA
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capital-return-purchase-own-shares (2015-07-14) - SH03
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capital-cancellation-shares (2015-07-14) - SH06
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capital-allotment-shares (2015-05-15) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-group (2014-08-18) - AA
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capital-cancellation-shares (2014-08-07) - SH06
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capital-return-purchase-own-shares (2014-08-07) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-02) - AA
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capital-return-purchase-own-shares (2013-07-15) - SH03
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termination-director-company-with-name (2013-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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capital-cancellation-shares (2013-07-15) - SH06
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change-person-director-company-with-change-date (2013-10-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-08-15) - SH03
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capital-cancellation-shares (2012-07-19) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
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change-person-director-company-with-change-date (2012-05-10) - CH01
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capital-allotment-shares (2012-01-12) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-19) - SH01
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capital-allotment-shares (2011-01-21) - SH01
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accounts-with-accounts-type-group (2011-06-13) - AA
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capital-allotment-shares (2011-02-03) - SH01
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capital-return-purchase-own-shares (2011-08-03) - SH03
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capital-allotment-shares (2011-08-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-01-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-03-15) - SH03
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capital-cancellation-shares (2010-03-16) - SH06
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capital-allotment-shares (2010-05-18) - SH01
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accounts-with-accounts-type-group (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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capital-return-purchase-own-shares (2010-08-04) - SH03
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capital-allotment-shares (2010-09-07) - SH01
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capital-allotment-shares (2010-09-08) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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resolution (2009-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-26) - AA
-
legacy (2009-03-17) - 88(2)
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legacy (2009-07-09) - 169
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capital-allotment-shares (2009-10-20) - SH01
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legacy (2009-08-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-04) - 88(2)
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legacy (2008-01-31) - 88(2)R
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legacy (2008-03-01) - 88(2)
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resolution (2008-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-08-01) - 88(2)
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legacy (2008-12-05) - 88(2)
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legacy (2008-12-19) - 88(2)
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legacy (2008-07-04) - 169
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-22) - 88(2)R
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legacy (2007-05-29) - 88(2)R
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legacy (2007-04-03) - 88(2)R
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accounts-with-accounts-type-group (2007-07-03) - AA
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legacy (2007-02-02) - 88(2)R
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resolution (2007-07-05) - RESOLUTIONS
-
legacy (2007-12-03) - 88(2)R
-
legacy (2007-07-18) - 169
-
legacy (2007-07-20) - 363a
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legacy (2007-11-02) - 88(2)R
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legacy (2007-12-21) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-07-06) - 88(2)R
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accounts-with-accounts-type-group (2006-07-11) - AA
-
legacy (2006-08-08) - 363a
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legacy (2006-09-08) - 88(2)R
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legacy (2006-12-01) - 88(2)R
-
legacy (2006-08-04) - 169
-
legacy (2006-05-31) - 88(2)R
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legacy (2006-03-06) - 88(2)R
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legacy (2006-02-06) - 88(2)R
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legacy (2006-04-03) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-05) - 88(2)R
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legacy (2005-02-16) - 88(2)R
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legacy (2005-03-14) - 88(2)R
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legacy (2005-04-07) - 288a
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legacy (2005-04-08) - 288a
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legacy (2005-05-03) - 288a
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legacy (2005-05-03) - 288b
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legacy (2005-05-13) - 169
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legacy (2005-06-01) - 225
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legacy (2005-06-01) - 88(2)R
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legacy (2005-07-01) - 88(2)R
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legacy (2005-08-02) - 363a
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legacy (2005-08-25) - 88(2)R
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legacy (2005-12-22) - 88(2)R
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legacy (2005-05-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-04-23) - RESOLUTIONS
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legacy (2004-01-15) - 88(2)R
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legacy (2004-02-08) - 287
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legacy (2004-02-26) - 88(2)R
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accounts-with-accounts-type-group (2004-04-19) - AA
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legacy (2004-01-14) - 88(2)R
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legacy (2004-04-27) - 169
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legacy (2004-07-06) - 88(2)R
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legacy (2004-08-03) - 288b
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legacy (2004-08-13) - 363a
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legacy (2004-08-24) - 88(2)R
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legacy (2004-11-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-06) - AA
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auditors-resignation-company (2003-04-09) - AUD
-
resolution (2003-04-16) - RESOLUTIONS
-
legacy (2003-05-12) - 169
-
legacy (2003-07-17) - 88(2)R
-
legacy (2003-08-08) - 88(2)R
-
legacy (2003-09-02) - 88(2)R
-
legacy (2003-09-05) - 88(2)R
-
legacy (2003-10-14) - 88(2)R
-
legacy (2003-11-25) - 88(2)R
-
legacy (2003-12-16) - 88(2)R
-
legacy (2003-08-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 363a
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accounts-with-accounts-type-group (2002-03-26) - AA
-
legacy (2002-08-05) - 363a
-
legacy (2002-05-10) - 169
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 288a
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legacy (2001-09-04) - 288b
-
legacy (2001-07-28) - 88(2)R
-
legacy (2001-05-17) - 169
-
accounts-with-accounts-type-full-group (2001-05-04) - AA
-
resolution (2001-05-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-04-19) - AA
-
legacy (2000-05-19) - 169
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resolution (2000-07-10) - RESOLUTIONS
-
legacy (2000-11-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 363s
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legacy (1999-05-11) - 169
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resolution (1999-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-03-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-04-03) - AA
-
legacy (1998-05-12) - 169
-
legacy (1998-11-23) - 363a
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resolution (1998-04-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-16) - 88(2)R
-
legacy (1997-12-02) - 363a
-
legacy (1997-08-01) - 88(2)R
-
legacy (1997-06-05) - 169
-
legacy (1997-05-23) - 88(2)R
-
resolution (1997-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-04-04) - AA
-
legacy (1997-01-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 88(2)R
-
legacy (1996-04-09) - 363s
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resolution (1996-04-16) - RESOLUTIONS
-
legacy (1996-07-05) - 88(2)R
-
legacy (1996-06-10) - 169
-
legacy (1996-11-28) - 363s
-
accounts-with-accounts-type-full-group (1996-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-03-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-29) - 88(2)R
-
legacy (1995-02-16) - 363s
-
legacy (1995-04-05) - 88(2)R
-
resolution (1995-12-01) - RESOLUTIONS
-
legacy (1995-05-17) - 169
-
legacy (1995-07-31) - 88(2)R
-
legacy (1995-08-30) - 395
-
legacy (1995-11-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-26) - 288
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accounts-with-accounts-type-full-group (1994-04-17) - AA
-
legacy (1994-04-13) - 288
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legacy (1994-02-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-16) - 363s
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accounts-with-accounts-type-full-group (1993-04-01) - AA
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memorandum-articles (1993-04-27) - MEM/ARTS
-
legacy (1993-05-07) - 88(2)R
-
legacy (1993-05-11) - 88(2)R
-
legacy (1993-10-06) - 88(2)R
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resolution (1993-04-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-04-25) - AA
-
legacy (1992-02-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-03-15) - AA
-
legacy (1991-01-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-05-03) - AA
-
legacy (1990-02-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-01-30) - 363
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accounts-with-accounts-type-full-group (1989-01-30) - AA
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legacy (1989-03-15) - PUC 2
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legacy (1989-02-03) - PUC 2
-
legacy (1989-10-17) - 123
-
resolution (1989-10-17) - RESOLUTIONS
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legacy (1989-10-19) - 88(2)R
-
legacy (1989-06-02) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-16) - 287
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legacy (1988-03-14) - PUC 2
-
legacy (1988-01-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-04-13) - PUC(U)
-
legacy (1987-05-14) - 288
-
legacy (1987-06-22) - 288
-
accounts-with-accounts-type-full-group (1987-08-24) - AA
-
legacy (1987-12-16) - 288
-
accounts-with-accounts-type-full-group (1987-11-16) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-12-30) - 363
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legacy (1986-12-16) - REREG(U)
Alle in den Warenkorb
keyboard_arrow_right 1980
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miscellaneous (1980-04-24) - MISC
