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THE APPOINTMENT GROUP (UK) LIMITED - The Linen House, 253 Kilburn Lane, London, W10 4BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01747522
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Linen House
- 253 Kilburn Lane
- London
- W10 4BQ The Linen House, 253 Kilburn Lane, London, W10 4BQ UK
Management
- Geschäftsführung
- GIANQUITTO, John
- HUGHES, Simon Adam Richard
- PENNY, Jens Leslie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1983
- Alter der Firma 1983-08-23 40 Jahre
- SIC/NACE
- 79909
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Gianquitto
- -
- The Appointment Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRAVEL BY APPOINTMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XIO6JISZJN7U19
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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THE APPOINTMENT GROUP (UK) LIMITED Firmenbeschreibung
- THE APPOINTMENT GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01747522. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1983 registriert. THE APPOINTMENT GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRAVEL BY APPOINTMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79909" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über The Linen House erreicht werden.
Jetzt sichern THE APPOINTMENT GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Appointment Group (Uk) Limited - The Linen House, 253 Kilburn Lane, London, W10 4BQ, Grossbritannien
- 1983-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE APPOINTMENT GROUP (UK) 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 2023
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accounts-with-accounts-type-full (2023-07-21) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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accounts-with-accounts-type-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-08-12) - AA
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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cessation-of-a-person-with-significant-control (2020-09-07) - PSC07
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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accounts-with-accounts-type-full (2019-09-24) - AA
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
-
accounts-with-accounts-type-full (2018-08-09) - AA
-
notification-of-a-person-with-significant-control (2018-09-24) - PSC02
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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resolution (2018-08-23) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
-
resolution (2017-08-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
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capital-allotment-shares (2016-02-15) - SH01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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accounts-with-accounts-type-full (2016-07-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-full (2015-07-08) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-part (2014-12-11) - MR04
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certificate-change-of-name-company (2014-12-10) - CERTNM
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resolution (2014-11-25) - RESOLUTIONS
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change-of-name-notice (2014-11-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-09-10) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-27) - AP01
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termination-director-company-with-name (2012-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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legacy (2012-11-17) - MG01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-full (2011-06-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-02-11) - AUD
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accounts-with-accounts-type-full (2009-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-07-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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legacy (2008-10-20) - 288c
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-15) - 363s
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accounts-with-accounts-type-full (2007-04-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 363s
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accounts-with-accounts-type-full (2006-07-17) - AA
-
legacy (2006-04-08) - 403a
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 363s
-
legacy (2005-10-24) - 288a
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legacy (2005-10-24) - 288b
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accounts-with-accounts-type-full (2005-06-16) - AA
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auditors-resignation-company (2005-01-31) - AUD
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 363s
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accounts-with-accounts-type-full (2004-05-21) - AA
-
legacy (2004-04-15) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-19) - AA
-
legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-26) - AA
-
legacy (2002-10-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 363s
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accounts-with-accounts-type-full (2001-06-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 363s
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accounts-with-accounts-type-full (2000-07-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-08) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-12-14) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-24) - 363s
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legacy (1998-11-03) - 395
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accounts-with-accounts-type-small (1998-07-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-21) - 363s
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accounts-with-accounts-type-medium (1997-07-03) - AA
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legacy (1997-01-15) - 363s
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legacy (1997-01-07) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-07-14) - AA
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legacy (1996-12-31) - 225
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-27) - AA
-
legacy (1995-06-26) - 288
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legacy (1995-05-10) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-small (1994-02-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-22) - 363x
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legacy (1993-12-13) - 123
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resolution (1993-12-13) - RESOLUTIONS
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legacy (1993-12-13) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-10-14) - 363x
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legacy (1992-06-23) - 288
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accounts-with-accounts-type-small (1992-12-17) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-10) - AA
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legacy (1991-10-17) - 363x
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legacy (1991-09-26) - 88(2)R
-
legacy (1991-09-26) - 123
-
resolution (1991-09-26) - RESOLUTIONS
-
legacy (1991-04-09) - 287
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accounts-with-accounts-type-small (1991-03-04) - AA
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legacy (1991-02-14) - 363x
keyboard_arrow_right 1990
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legacy (1990-04-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-23) - AA
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legacy (1989-06-14) - 363
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accounts-with-accounts-type-full (1989-11-27) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 288
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legacy (1988-10-14) - 287
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accounts-with-accounts-type-small (1988-04-19) - AA
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legacy (1988-04-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-11) - AA
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legacy (1987-04-11) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-20) - AA
-
legacy (1986-10-07) - 288
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legacy (1986-06-11) - 288
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legacy (1986-05-23) - 363
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legacy (1986-05-07) - 288
keyboard_arrow_right 1983
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incorporation-company (1983-08-23) - NEWINC