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AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED - 48 Warwick Street, London, W1B 5AW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01662539
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 48 Warwick Street
- London
- W1B 5AW
- United Kingdom 48 Warwick Street, London, W1B 5AW, United Kingdom UK
Management
- Geschäftsführung
- TANDY, Louise Ann
- LINEY, Peter Richard
- MELINIS, Paul
- Prokuristen
- MELINIS, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.1982
- Alter der Firma 1982-09-07 41 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Anteilseigner
- AUSTRALIAN PACIFIC TOURING PTY LTD (100.00%) Australia,Cheltenham,3192,null,null,null, 1230-1232 Nepean Hwy
- Beneficial Owners
- Mr Geoffrey William Mcgeary
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Australian Pacific Touring (U.K.) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AUSTRALIAN PACIFIC TOURS (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2024-11-03
- Letzte Einreichung: 2023-10-20
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AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED Firmenbeschreibung
- AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01662539. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.1982 registriert. AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUSTRALIAN PACIFIC TOURS (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über 48 Warwick Street erreicht werden.
Jetzt sichern AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Australian Pacific Touring (U.k.) Limited - 48 Warwick Street, London, W1B 5AW, United Kingdom, Grossbritannien
- 1982-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2024-02-15) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-15) - AP03
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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accounts-with-accounts-type-full (2023-07-19) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-09-02) - MR04
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-10) - AP03
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-10) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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notification-of-a-person-with-significant-control (2018-09-21) - PSC01
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cessation-of-a-person-with-significant-control (2018-08-31) - PSC07
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accounts-with-accounts-type-full (2018-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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change-person-director-company-with-change-date (2015-12-12) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-23) - AD01
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resolution (2014-01-07) - RESOLUTIONS
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capital-allotment-shares (2014-01-07) - SH01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
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appoint-person-director-company-with-name-date (2014-09-06) - AP01
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termination-director-company-with-name-termination-date (2014-09-06) - TM01
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change-person-secretary-company-with-change-date (2014-07-24) - CH03
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-09) - TM02
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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accounts-with-accounts-type-full (2013-06-06) - AA
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appoint-person-secretary-company-with-name (2013-04-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-06-29) - AA
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capital-allotment-shares (2012-01-06) - SH01
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statement-of-companys-objects (2012-01-06) - CC04
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resolution (2012-01-06) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2012-01-06) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-full (2011-07-28) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-25) - CH03
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accounts-with-accounts-type-full (2010-01-22) - AA
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legacy (2010-08-18) - MG01
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change-account-reference-date-company-previous-shortened (2010-10-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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accounts-with-accounts-type-full (2010-11-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-30) - 287
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legacy (2009-03-05) - 395
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-02-13) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363s
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accounts-with-accounts-type-full (2007-01-24) - AA
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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legacy (2006-06-20) - 395
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-30) - AUD
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-21) - AA
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legacy (2003-01-20) - 288a
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legacy (2003-10-18) - 363s
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legacy (2003-01-20) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-13) - AA
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legacy (2002-10-28) - 363a
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legacy (2002-07-25) - 288a
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legacy (2002-04-30) - 395
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accounts-with-accounts-type-full (2002-01-26) - AA
keyboard_arrow_right 2001
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legacy (2001-11-20) - 363a
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legacy (2001-10-25) - 288b
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legacy (2001-10-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-17) - 363a
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certificate-change-of-name-company (2000-11-20) - CERTNM
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accounts-with-accounts-type-full (2000-12-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-23) - AA
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legacy (1999-11-16) - 288c
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legacy (1999-11-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-27) - 288b
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legacy (1998-03-27) - 288a
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legacy (1998-03-27) - 363a
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legacy (1998-11-10) - 288a
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legacy (1998-11-10) - 288c
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legacy (1998-11-10) - 363a
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accounts-with-accounts-type-full (1998-12-02) - AA
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legacy (1998-11-10) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-16) - 288b
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legacy (1996-10-24) - 363a
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legacy (1996-10-24) - 123
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resolution (1996-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-12-12) - AA
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legacy (1996-10-24) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-20) - AA
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legacy (1995-11-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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legacy (1994-11-22) - 288
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accounts-with-accounts-type-small (1994-11-02) - AA
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accounts-with-accounts-type-small (1994-01-04) - AA
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legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-20) - 288
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legacy (1993-08-06) - 288
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legacy (1993-11-22) - 395
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legacy (1993-12-02) - 288
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legacy (1993-08-13) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-03) - AA
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legacy (1992-11-04) - 363s
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legacy (1992-10-18) - 288
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accounts-with-accounts-type-small (1992-01-14) - AA
keyboard_arrow_right 1991
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legacy (1991-11-28) - 363x
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legacy (1991-07-19) - 288
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legacy (1991-01-18) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-26) - AA
keyboard_arrow_right 1989
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legacy (1989-03-13) - 288
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legacy (1989-04-20) - 363
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legacy (1989-11-07) - 363
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accounts-with-accounts-type-small (1989-11-27) - AA
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accounts-with-accounts-type-small (1989-04-25) - AA
keyboard_arrow_right 1988
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legacy (1988-11-01) - 287
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memorandum-articles (1988-05-25) - MEM/ARTS
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certificate-change-of-name-company (1988-05-16) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-11-26) - 363
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accounts-with-accounts-type-small (1987-11-26) - AA
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accounts-with-accounts-type-small (1987-01-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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miscellaneous (1982-09-07) - MISC