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AUDICOMPENDAX LIMITED - Advantage, 87 Castle Street, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01716114
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Advantage
- 87 Castle Street
- Reading
- Berkshire
- RG1 7SN
- England Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England UK
Management
- Geschäftsführung
- FRISELL, Tage Erik Vilhelm
- Prokuristen
- THOREN, Erik
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.1983
- Alter der Firma 1983-04-19 41 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr. Bo Erik Thoren
- Mr Tage Erik Vilhelm Frisell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PENDAX UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2020-12-29
- Letzte Einreichung: 2019-12-15
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AUDICOMPENDAX LIMITED Firmenbeschreibung
- AUDICOMPENDAX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01716114. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1983 registriert. AUDICOMPENDAX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENDAX UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über Advantage erreicht werden.
Jetzt sichern AUDICOMPENDAX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Audicompendax Limited - Advantage, 87 Castle Street, Reading, Berkshire, Grossbritannien
- 1983-04-19
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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notification-of-a-person-with-significant-control (2020-02-18) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-24) - PSC07
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confirmation-statement-with-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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notification-of-a-person-with-significant-control (2018-12-18) - PSC01
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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accounts-with-accounts-type-small (2018-11-22) - AA
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legacy (2018-09-12) - AGREEMENT2
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legacy (2018-09-12) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-15) - TM02
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-07-04) - AA
-
confirmation-statement-with-updates (2016-12-20) - CS01
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capital-allotment-shares (2016-11-28) - SH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
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termination-secretary-company-with-name-termination-date (2015-08-26) - TM02
-
appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-small (2014-06-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-05-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-21) - AA
-
change-person-director-company-with-change-date (2011-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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termination-director-company-with-name (2010-10-08) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-21) - CH01
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-06-06) - 288a
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legacy (2009-02-03) - 363a
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legacy (2009-02-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-11-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-01-17) - 363s
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accounts-with-accounts-type-full (2007-04-25) - AA
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memorandum-articles (2007-11-01) - MEM/ARTS
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certificate-change-of-name-company (2007-10-23) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-08-18) - 288a
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legacy (2006-04-10) - 288b
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legacy (2006-02-15) - 363s
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legacy (2006-08-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288b
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accounts-with-accounts-type-full (2005-03-21) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-12) - AA
keyboard_arrow_right 2003
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legacy (2003-12-29) - 363s
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accounts-with-accounts-type-full (2003-04-28) - AA
keyboard_arrow_right 2002
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legacy (2002-05-24) - 288a
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accounts-with-accounts-type-full (2002-03-28) - AA
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legacy (2002-12-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-06) - 395
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-01-23) - 363s
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legacy (2001-01-05) - 288a
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legacy (2001-12-21) - 363s
keyboard_arrow_right 2000
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auditors-resignation-company (2000-11-14) - AUD
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legacy (2000-08-31) - 363s
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legacy (2000-08-31) - 288a
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accounts-with-accounts-type-full (2000-06-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-07-20) - 288a
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legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-09) - 363s
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accounts-with-accounts-type-full (1998-02-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-06) - AA
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legacy (1997-01-10) - 363s
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legacy (1997-07-24) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-06) - AA
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legacy (1996-02-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-08) - 288
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-full (1995-02-27) - AA
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legacy (1995-01-26) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-11) - AA
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legacy (1994-02-03) - 363s
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legacy (1994-01-21) - 288
keyboard_arrow_right 1993
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legacy (1993-01-20) - 363b
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accounts-with-accounts-type-full (1993-04-19) - AA
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legacy (1993-04-19) - 288
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legacy (1993-10-14) - 288
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legacy (1993-10-05) - 395
keyboard_arrow_right 1992
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legacy (1992-10-31) - 288
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accounts-with-accounts-type-full (1992-03-12) - AA
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legacy (1992-02-11) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-03) - AA
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legacy (1991-09-27) - 288
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legacy (1991-02-06) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-06) - AA
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legacy (1990-02-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-04) - AA
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legacy (1989-04-13) - 288
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legacy (1989-04-05) - 363
keyboard_arrow_right 1988
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resolution (1988-03-02) - RESOLUTIONS
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legacy (1988-02-29) - 287
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legacy (1988-03-21) - 288
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accounts-with-accounts-type-full (1988-11-15) - AA
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legacy (1988-08-22) - 287
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legacy (1988-11-24) - 288
keyboard_arrow_right 1987
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legacy (1987-12-17) - 363
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accounts-with-accounts-type-full (1987-11-23) - AA
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legacy (1987-09-21) - 287
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legacy (1987-08-18) - 288
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certificate-change-of-name-company (1987-03-20) - CERTNM
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legacy (1987-01-13) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-30) - AA
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legacy (1986-06-04) - 363
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legacy (1986-05-20) - 288
keyboard_arrow_right 1983
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incorporation-company (1983-04-19) - NEWINC