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AIR MARKETING SERVICES LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02059380
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- MCCREATH, Matthew Brook
- TROLLOPE, David Alastair
- Prokuristen
- HARKINS, Owen Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1986
- Alter der Firma 1986-09-29 37 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mag Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CDG (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2021-05-23
- Letzte Einreichung: 2020-05-09
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AIR MARKETING SERVICES LIMITED Firmenbeschreibung
- AIR MARKETING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02059380. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1986 registriert. AIR MARKETING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CDG (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern AIR MARKETING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Air Marketing Services Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 1986-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-25) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-05-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-dormant (2013-09-13) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-dormant (2012-03-26) - AA
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change-person-secretary-company-with-change-date (2012-03-07) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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resolution (2011-01-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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accounts-with-accounts-type-dormant (2011-04-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-dormant (2010-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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legacy (2009-01-26) - 288c
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-dormant (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288b
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legacy (2007-05-11) - 288a
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accounts-with-accounts-type-dormant (2007-04-25) - AA
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legacy (2007-08-09) - 288b
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legacy (2007-08-10) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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legacy (2007-12-06) - 288a
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legacy (2007-06-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363a
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accounts-with-accounts-type-dormant (2006-08-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363a
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legacy (2005-02-21) - 288c
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accounts-with-accounts-type-dormant (2005-07-15) - AA
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legacy (2005-08-04) - 288c
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legacy (2005-09-09) - 288c
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legacy (2005-12-08) - 363a
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legacy (2005-09-08) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363a
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accounts-with-accounts-type-dormant (2003-06-05) - AA
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legacy (2003-03-10) - 288b
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legacy (2003-03-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-04) - AA
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accounts-with-accounts-type-dormant (2002-01-08) - AA
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legacy (2002-12-06) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-05) - 363a
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legacy (2001-12-05) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-18) - AA
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legacy (2000-12-14) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-01) - AA
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legacy (1999-12-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363(353)
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legacy (1998-12-30) - 363(190)
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legacy (1998-12-29) - 288a
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legacy (1998-11-27) - 288b
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accounts-with-accounts-type-dormant (1998-11-17) - AA
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legacy (1998-11-16) - 288b
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legacy (1998-08-04) - 287
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legacy (1998-12-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363a
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accounts-with-accounts-type-dormant (1997-10-07) - AA
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legacy (1997-01-17) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-29) - AA
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legacy (1996-09-11) - 288
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resolution (1996-02-29) - RESOLUTIONS
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legacy (1996-06-03) - 287
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accounts-with-accounts-type-dormant (1996-10-15) - AA
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legacy (1996-12-13) - 363a
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legacy (1996-09-23) - 288
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363x
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legacy (1995-12-07) - 363(353)
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legacy (1995-12-07) - 363(190)
keyboard_arrow_right 1994
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legacy (1994-01-06) - 363x
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resolution (1994-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-12-07) - 363x
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legacy (1994-07-26) - 225(2)
keyboard_arrow_right 1993
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legacy (1993-12-20) - 287
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legacy (1993-09-30) - 288
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legacy (1993-09-07) - 288
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legacy (1993-08-23) - 403a
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accounts-with-accounts-type-full-group (1993-07-16) - AA
keyboard_arrow_right 1992
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legacy (1992-01-08) - 363(287)
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legacy (1992-01-08) - 363b
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legacy (1992-01-10) - 287
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legacy (1992-12-03) - 363s
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accounts-with-accounts-type-full-group (1992-05-26) - AA
keyboard_arrow_right 1991
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legacy (1991-02-07) - 353
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legacy (1991-02-17) - 363a
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accounts-with-accounts-type-full-group (1991-02-17) - AA
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auditors-resignation-company (1991-09-19) - AUD
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certificate-change-of-name-company (1991-09-23) - CERTNM
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legacy (1991-09-24) - 395
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accounts-with-accounts-type-full-group (1991-11-04) - AA
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legacy (1991-09-19) - 287
keyboard_arrow_right 1990
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legacy (1990-10-31) - 242
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legacy (1990-01-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-23) - AA
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legacy (1989-03-16) - 363
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legacy (1989-06-15) - 288
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legacy (1989-05-25) - 288
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legacy (1989-10-19) - 288
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accounts-with-accounts-type-full-group (1989-11-01) - AA
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legacy (1989-09-19) - 288
keyboard_arrow_right 1988
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legacy (1988-09-12) - 288
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legacy (1988-07-05) - 287
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legacy (1988-06-23) - 288
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legacy (1988-05-24) - 288
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memorandum-articles (1988-04-14) - MEM/ARTS
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resolution (1988-04-14) - RESOLUTIONS
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-01-20) - CERTNM
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legacy (1987-01-24) - 288
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legacy (1987-06-26) - 288
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legacy (1987-09-17) - 225(1)
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resolution (1987-07-07) - RESOLUTIONS
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legacy (1987-11-23) - 363
keyboard_arrow_right 1986
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legacy (1986-12-31) - 287
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legacy (1986-11-26) - 288
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legacy (1986-11-26) - 287
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certificate-incorporation (1986-09-29) - CERTINC