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AMEGA GROUP LIMITED - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02158386
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Chancellor Court Occam Road
- Surrey Research Park
- Guildford
- Surrey
- GU2 7AH 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH UK
Management
- Geschäftsführung
- DAVIDSON-SHRINE, Gregory
- GIBBINS, Simon Mark
- Prokuristen
- DAVIDSON-SHRINE, Gregory
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.1987
- Alter der Firma 1987-08-27 36 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Sedgemoor Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMEGA ELECTRONICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2022-07-10
- Letzte Einreichung: 2021-06-26
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AMEGA GROUP LIMITED Firmenbeschreibung
- AMEGA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02158386. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.1987 registriert. AMEGA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMEGA ELECTRONICS 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 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 2 Chancellor Court Occam Road erreicht werden.
Jetzt sichern AMEGA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amega Group Limited - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, Grossbritannien
- 1987-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-dormant (2021-03-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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accounts-with-accounts-type-dormant (2019-12-24) - AA
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-10) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-28) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-dormant (2015-12-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-dormant (2014-12-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-dormant (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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resolution (2011-03-09) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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termination-director-company-with-name (2010-02-04) - TM01
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accounts-with-accounts-type-dormant (2010-12-29) - AA
-
appoint-person-director-company-with-name (2010-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-16) - AA
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legacy (2009-06-18) - 288a
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legacy (2009-06-18) - 288b
-
legacy (2009-06-19) - 288b
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legacy (2009-08-06) - 363a
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legacy (2009-06-18) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-04) - AA
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-dormant (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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legacy (2006-08-09) - 288a
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legacy (2006-08-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288a
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accounts-with-accounts-type-full (2005-02-04) - AA
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auditors-resignation-company (2005-04-05) - AUD
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legacy (2005-08-04) - 288b
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accounts-with-accounts-type-dormant (2005-10-03) - AA
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legacy (2005-08-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-08-16) - 288b
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legacy (2004-08-16) - 287
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legacy (2004-08-16) - 288a
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legacy (2004-09-22) - 288b
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legacy (2004-09-22) - 288a
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legacy (2004-09-22) - 363s
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legacy (2004-12-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288a
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legacy (2003-12-11) - 288b
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legacy (2003-08-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-03) - AA
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legacy (2002-09-20) - 288b
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legacy (2002-08-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-26) - 288b
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accounts-with-accounts-type-full (2001-08-20) - AA
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legacy (2001-08-03) - 363s
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legacy (2001-03-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-05-09) - 288b
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legacy (2000-01-19) - 288a
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legacy (2000-02-11) - 288b
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legacy (2000-06-29) - 288a
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legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288a
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legacy (1999-12-29) - 288b
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legacy (1999-09-02) - 287
-
legacy (1999-07-14) - 288b
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legacy (1999-03-10) - 363s
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accounts-with-accounts-type-full (1999-08-17) - AA
keyboard_arrow_right 1998
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legacy (1998-01-29) - 287
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legacy (1998-11-06) - 288b
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legacy (1998-10-05) - 288a
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accounts-with-accounts-type-full (1998-09-28) - AA
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resolution (1998-05-27) - RESOLUTIONS
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certificate-change-of-name-company (1998-04-08) - CERTNM
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legacy (1998-03-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-12) - 363s
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accounts-with-accounts-type-full (1997-08-19) - AA
keyboard_arrow_right 1996
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legacy (1996-10-10) - 225(1)
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legacy (1996-03-21) - 363s
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legacy (1996-03-21) - 287
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legacy (1996-05-07) - 288
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accounts-with-accounts-type-full (1996-04-15) - AA
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resolution (1996-05-20) - RESOLUTIONS
-
legacy (1996-09-04) - 403a
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legacy (1996-09-06) - 225(1)
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accounts-with-accounts-type-full (1996-10-06) - AA
keyboard_arrow_right 1995
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legacy (1995-05-25) - 288
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legacy (1995-03-01) - 363s
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accounts-with-accounts-type-full (1995-02-14) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-21) - AA
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legacy (1994-03-09) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-23) - 288
-
legacy (1993-02-12) - 122
-
legacy (1993-04-19) - 288
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accounts-with-accounts-type-full (1993-03-08) - AA
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legacy (1993-03-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-25) - 287
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accounts-with-accounts-type-full (1992-04-15) - AA
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legacy (1992-03-23) - 363b
keyboard_arrow_right 1991
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resolution (1991-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-03-20) - AA
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legacy (1991-03-20) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-23) - 288
-
legacy (1990-05-01) - 169
-
legacy (1990-05-23) - 363
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accounts-with-accounts-type-full (1990-05-23) - AA
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resolution (1990-05-01) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-14) - AA
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legacy (1989-06-14) - 363
keyboard_arrow_right 1988
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resolution (1988-04-15) - RESOLUTIONS
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legacy (1988-01-06) - PUC 2
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legacy (1988-01-19) - 224
-
legacy (1988-02-12) - 288
-
legacy (1988-05-12) - PUC 2
-
legacy (1988-06-16) - 395
-
legacy (1988-05-18) - PUC 2
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resolution (1988-05-18) - RESOLUTIONS
-
legacy (1988-06-29) - PUC 2
-
legacy (1988-05-18) - 122
keyboard_arrow_right 1987
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legacy (1987-12-29) - 123
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resolution (1987-12-29) - RESOLUTIONS
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legacy (1987-12-04) - 288
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certificate-change-of-name-company (1987-11-17) - CERTNM
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legacy (1987-11-04) - 288
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legacy (1987-11-04) - 287
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incorporation-company (1987-08-27) - NEWINC