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AYLESBURY BOX COMPANY LIMITED - 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02078277
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19 Faraday Road
- Rabans Lane Industrial Estate
- Aylesbury
- Buckinghamshire
- HP19 8RY 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY UK
Management
- Geschäftsführung
- JAMIESON, Luke Robert Charles
- WHALLEY, Matthew
- BOSWELL, Warren James
- STOTEN, Andrew John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1986
- Alter der Firma 1986-11-28 37 Jahre
- SIC/NACE
- 17211
Eigentumsverhältnisse
- Beneficial Owners
- Mr Matthew Whalley
- Mr Luke Robert Charles Jamieson
- Mr Matthew Whalley
- Broncroft Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
✓
- lezte Bilanzhinterlegung
- 2012-10-18
- Jahresmeldung
- Fälligkeit: 2022-11-01
- Letzte Einreichung: 2021-10-18
✓
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AYLESBURY BOX COMPANY LIMITED Firmenbeschreibung
- AYLESBURY BOX COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02078277. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "17211" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über 19 Faraday Road erreicht werden.
Jetzt sichern AYLESBURY BOX COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aylesbury Box Company Limited - 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, Grossbritannien
- 1986-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AYLESBURY BOX COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02078277#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02078277#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02078277#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
-
appoint-person-director-company-with-name-date (2021-11-09) - AP01
-
appoint-person-director-company-with-name-date (2021-11-10) - AP01
-
accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
-
confirmation-statement-with-updates (2018-10-19) - CS01
-
change-to-a-person-with-significant-control (2018-10-19) - PSC04
-
change-person-director-company-with-change-date (2018-10-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
-
confirmation-statement-with-updates (2017-10-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
-
termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-21) - CH01
-
annual-return-company-with-made-up-date (2015-10-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
change-person-director-company-with-change-date (2013-10-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
-
legacy (2012-02-17) - MG01
-
change-person-director-company-with-change-date (2012-11-14) - CH01
-
appoint-person-secretary-company-with-name (2012-02-01) - AP03
-
termination-secretary-company-with-name (2012-01-31) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
-
change-person-director-company-with-change-date (2010-11-26) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
-
accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 363s
-
legacy (2008-11-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA
-
legacy (2007-10-25) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
-
legacy (2006-10-31) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 288b
-
accounts-with-accounts-type-small (2004-11-17) - AA
-
legacy (2004-10-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 363s
-
accounts-with-accounts-type-small (2003-10-15) - AA
-
accounts-with-accounts-type-small (2003-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 288b
-
legacy (2002-12-05) - 363s
-
legacy (2002-04-18) - 288b
-
legacy (2002-05-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-23) - AA
-
accounts-with-accounts-type-full (2001-01-22) - AA
-
legacy (2001-10-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-04) - 403a
-
legacy (2000-08-09) - 155(6)a
-
resolution (2000-08-09) - RESOLUTIONS
-
legacy (2000-08-15) - 395
-
legacy (2000-08-16) - 288b
-
legacy (2000-08-16) - 288a
-
legacy (2000-09-11) - 288a
-
auditors-resignation-company (2000-09-21) - AUD
-
legacy (2000-11-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-27) - AA
-
legacy (1999-11-15) - 363s
-
accounts-with-accounts-type-full (1999-12-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-29) - 288a
-
legacy (1998-11-05) - 363s
-
accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-01-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-12-17) - AA
-
legacy (1996-11-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-11) - AA
-
legacy (1995-11-17) - 363s
-
accounts-with-accounts-type-small (1995-01-06) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-02) - 88(2)R
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legacy (1994-11-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-31) - 395
-
accounts-with-accounts-type-small (1993-11-16) - AA
-
legacy (1993-11-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-10) - AA
-
legacy (1992-03-23) - 363b
-
accounts-with-accounts-type-small (1992-09-21) - AA
-
legacy (1992-08-27) - 288
-
legacy (1992-11-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-05-28) - AA
-
legacy (1991-05-28) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-12) - 363
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accounts-with-accounts-type-small (1990-04-12) - AA
-
legacy (1990-04-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-31) - AA
-
legacy (1989-01-31) - 363
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resolution (1989-01-25) - RESOLUTIONS
-
legacy (1989-01-25) - 123
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-08-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-15) - 287
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legacy (1987-10-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-28) - CERTINC
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incorporation-company (1986-11-28) - NEWINC
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legacy (1986-12-01) - 288
