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ACTIVE ELECTRONICS PLC - Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01531348
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 6 The Valley Centre
- Gordon Road
- High Wycombe
- Bucks
- HP13 6EQ Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ UK
Management
- Geschäftsführung
- CHILD, Dean Edward
- SCOTT, Clive Rowland
- WELLINGTON, Michael John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 01.12.1980
- Alter der Firma 1980-12-01 43 Jahre
- SIC/NACE
- 46520
Eigentumsverhältnisse
- Beneficial Owners
- -
- Active Electronics (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACTIVE ELECTRONICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2024-10-06
- Letzte Einreichung: 2023-09-22
✓
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ACTIVE ELECTRONICS PLC Firmenbeschreibung
- ACTIVE ELECTRONICS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01531348. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1980 registriert. ACTIVE ELECTRONICS PLC hat Ihre Tätigkeit zuvor unter dem Namen ACTIVE ELECTRONICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46520" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über Unit 6 The Valley Centre erreicht werden.
Jetzt sichern ACTIVE ELECTRONICS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Active Electronics Plc - Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, Grossbritannien
- 1980-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ACTIVE ELECTRONICS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01531348#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01531348#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01531348#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2023-06-14) - CH01
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change-person-director-company-with-change-date (2022-01-13) - CH01
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accounts-with-accounts-type-group (2021-05-13) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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accounts-with-accounts-type-group (2019-04-12) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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certificate-re-registration-public-limited-company-to-private (2018-06-13) - CERT10
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appoint-person-secretary-company-with-name-date (2018-04-30) - AP03
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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re-registration-memorandum-articles (2018-06-19) - MAR
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certificate-re-registration-private-to-public-limited-company (2018-06-19) - CERT5
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auditors-statement (2018-06-19) - AUDS
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auditors-report (2018-06-19) - AUDR
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change-sail-address-company-with-new-address (2018-06-26) - AD02
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move-registers-to-sail-company-with-new-address (2018-06-26) - AD03
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appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-group (2010-03-31) - AA
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accounts-with-accounts-type-full-group (2001-04-12) - AA
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keyboard_arrow_right 1994
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-04-04) - AA
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legacy (1987-04-04) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-19) - 242
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legacy (1986-05-07) - 363
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accounts-with-accounts-type-full (1986-05-06) - AA
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keyboard_arrow_right 1980
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incorporation-company (1980-12-01) - NEWINC
