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AWP ASSISTANCE UK LTD - 60 Gracechurch Street, London, EC3P 3DS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01710361
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 Gracechurch Street
- London
- EC3P 3DS
- England
- 74005 60 Gracechurch Street, London, EC3P 3DS, England, 74005 UK
Management
- Geschäftsführung
- TOZER, Timothy David
- BERKEL, Bas Arjen
- FLOQUET, Laurent Nicolas Thierry
- MOON, Patricia Nair Moutinho Brito
- OBLIGI, Alexis
- Prokuristen
- TRAVELL, Neil James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1983
- Alter der Firma 1983-03-29 41 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Allianz Worldwide Partners S.A.S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MONDIAL ASSISTANCE (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800INDAY59QZTDG33
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-10-19
- Letzte Einreichung: 2022-10-05
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AWP ASSISTANCE UK LTD Firmenbeschreibung
- AWP ASSISTANCE UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01710361. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1983 registriert. AWP ASSISTANCE UK LTD hat Ihre Tätigkeit zuvor unter dem Namen MONDIAL ASSISTANCE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 60 Gracechurch Street erreicht werden.
Jetzt sichern AWP ASSISTANCE UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Awp Assistance Uk Ltd - 60 Gracechurch Street, London, EC3P 3DS, England, Grossbritannien
- 1983-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AWP ASSISTANCE UK LTD 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 2023
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
-
accounts-with-accounts-type-full (2023-01-09) - AA
-
capital-allotment-shares (2023-01-04) - SH01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-01) - AP01
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capital-allotment-shares (2022-01-11) - SH01
-
confirmation-statement-with-updates (2022-10-18) - CS01
-
termination-director-company-with-name-termination-date (2022-10-06) - TM01
-
appoint-person-director-company-with-name-date (2022-04-27) - AP01
-
termination-director-company-with-name-termination-date (2022-11-18) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-29) - SH01
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confirmation-statement-with-updates (2021-10-11) - CS01
-
accounts-with-accounts-type-full (2021-11-16) - AA
-
appoint-person-director-company-with-name-date (2021-08-25) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
-
appoint-person-director-company-with-name-date (2021-08-03) - AP01
-
termination-director-company-with-name-termination-date (2021-01-12) - TM01
-
termination-director-company-with-name-termination-date (2021-07-13) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-17) - AA
-
termination-director-company-with-name-termination-date (2020-05-12) - TM01
-
termination-director-company-with-name-termination-date (2020-09-01) - TM01
-
termination-director-company-with-name-termination-date (2020-01-31) - TM01
-
appoint-person-director-company-with-name-date (2020-11-16) - AP01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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capital-allotment-shares (2020-12-16) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-15) - CS01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
-
accounts-with-accounts-type-full (2019-09-06) - AA
-
termination-director-company-with-name-termination-date (2019-04-04) - TM01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-11) - AA
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-secretary-company-with-name-date (2017-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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resolution (2017-03-31) - RESOLUTIONS
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change-sail-address-company-with-new-address (2017-03-30) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
-
miscellaneous (2015-02-25) - MISC
-
accounts-with-accounts-type-full (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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accounts-with-accounts-type-full (2012-09-19) - AA
-
appoint-person-director-company-with-name (2012-02-09) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
-
accounts-with-accounts-type-full (2010-09-10) - AA
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-14) - AA
-
change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288a
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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legacy (2007-08-10) - 288b
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accounts-with-accounts-type-full (2007-08-09) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288b
-
legacy (2006-01-03) - 288a
-
legacy (2006-01-12) - 288b
-
legacy (2006-01-25) - 403a
-
legacy (2006-04-04) - 288a
-
legacy (2006-10-27) - 190
-
legacy (2006-10-27) - 353
-
legacy (2006-10-27) - 363a
-
legacy (2006-10-27) - 288c
-
accounts-with-accounts-type-full (2006-08-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 363a
-
legacy (2005-10-24) - 288c
-
accounts-with-accounts-type-full (2005-04-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 363a
-
accounts-with-accounts-type-full (2004-04-20) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-17) - AA
-
legacy (2003-03-18) - 288c
-
legacy (2003-11-03) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 363a
-
legacy (2002-07-29) - 288a
-
legacy (2002-07-16) - 288a
-
legacy (2002-03-29) - 288b
-
accounts-with-accounts-type-full (2002-03-12) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-03) - AA
-
legacy (2001-11-03) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 363s
-
legacy (2000-07-10) - 288a
-
legacy (2000-06-21) - 288b
-
accounts-with-accounts-type-full (2000-03-13) - AA
-
legacy (2000-02-28) - 288a
-
legacy (2000-11-30) - 288b
-
legacy (2000-02-09) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-09) - 287
-
legacy (1999-10-28) - 363a
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-31) - 363a
-
legacy (1998-06-30) - 288c
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legacy (1998-05-14) - 288c
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accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-03) - 288b
-
legacy (1997-02-19) - 288a
-
accounts-with-accounts-type-full (1997-04-01) - AA
-
legacy (1997-10-29) - 288b
-
legacy (1997-10-29) - 288c
-
legacy (1997-10-29) - 363a
-
legacy (1997-04-01) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-06) - 363a
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legacy (1996-11-06) - 288c
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accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-29) - AA
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legacy (1995-03-28) - 288
-
legacy (1995-04-07) - 288
-
legacy (1995-11-06) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 288
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legacy (1994-10-28) - 363x
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accounts-with-accounts-type-full (1994-04-19) - AA
-
legacy (1994-04-19) - 287
keyboard_arrow_right 1993
-
legacy (1993-01-21) - 363x
-
legacy (1993-02-10) - 288
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accounts-with-accounts-type-full (1993-10-11) - AA
-
legacy (1993-07-13) - 88(2)R
-
legacy (1993-11-13) - 363x
-
legacy (1993-02-14) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-01) - AA
-
legacy (1992-10-01) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-06) - 123
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resolution (1991-02-06) - RESOLUTIONS
-
legacy (1991-02-06) - 88(2)R
-
legacy (1991-06-14) - 88(3)
-
legacy (1991-08-05) - 395
-
legacy (1991-11-20) - 363x
-
legacy (1991-06-14) - PUC3O
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accounts-with-accounts-type-full (1991-10-22) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 123
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resolution (1990-02-08) - RESOLUTIONS
-
legacy (1990-02-08) - 353a
-
legacy (1990-02-08) - 325a
-
legacy (1990-10-29) - 363
-
accounts-with-accounts-type-full (1990-05-02) - AA
keyboard_arrow_right 1989
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resolution (1989-02-27) - RESOLUTIONS
-
legacy (1989-02-27) - 123
-
legacy (1989-03-06) - 88(2)
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legacy (1989-03-30) - 288
-
legacy (1989-07-05) - 287
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accounts-with-accounts-type-full (1989-10-30) - AA
-
legacy (1989-03-06) - 88(3)
-
legacy (1989-10-30) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-22) - 288
-
legacy (1988-01-05) - 288
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accounts-with-accounts-type-full (1988-10-31) - AA
-
legacy (1988-10-31) - 363
-
legacy (1988-05-05) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-28) - 363
-
legacy (1987-10-28) - 288
-
accounts-with-accounts-type-full (1987-10-08) - AA
-
legacy (1987-07-21) - 288
-
accounts-with-accounts-type-dormant (1987-01-12) - AA
-
accounts-with-accounts-type-full (1987-01-12) - AA
-
legacy (1987-07-23) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-28) - 288
keyboard_arrow_right 1983
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memorandum-articles (1983-10-04) - MEM/ARTS
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certificate-change-of-name-company (1983-07-08) - CERTNM
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miscellaneous (1983-03-29) - MISC