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AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED - 5 Hanover Square, London, W1S 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02195005
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Hanover Square
- London
- W1S 1HQ 5 Hanover Square, London, W1S 1HQ UK
Management
- Geschäftsführung
- INWOOD, John Charles
- KAYE, Gerald Anthony
- MURPHY, Timothy John
- Prokuristen
- HELICAL REGISTRARS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.1987
- Alter der Firma 1987-11-17 36 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Anteilseigner
- HELICAL PLC (100.00%) United Kingdom, London, W1S 1HQ, 5 Hanover Square
- Beneficial Owners
- Helical Plc
- Helical Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Aycliffe and Peterlee Investment Company Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLEVERTOP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2025-05-21
- Letzte Einreichung: 2024-05-07
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AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED Firmenbeschreibung
- AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02195005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.1987 registriert. AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLEVERTOP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über 5 Hanover Square erreicht werden.
Jetzt sichern AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aycliffe And Peterlee Investment Company Limited - 5 Hanover Square, London, W1S 1HQ, Grossbritannien
- 1987-11-17
- 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 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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legacy (2024-02-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-09) - AA
keyboard_arrow_right 2023
-
legacy (2023-03-03) - GUARANTEE2
-
legacy (2023-03-03) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
-
accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-09) - AA
-
confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
termination-director-company-with-name-termination-date (2017-07-27) - TM01
-
confirmation-statement-with-updates (2017-07-27) - CS01
-
notification-of-a-person-with-significant-control (2017-07-27) - PSC02
-
appoint-person-director-company-with-name-date (2017-02-27) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
-
accounts-with-accounts-type-full (2016-11-16) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
-
change-corporate-secretary-company-with-change-date (2015-07-30) - CH04
-
termination-director-company-with-name-termination-date (2015-03-23) - TM01
-
accounts-with-accounts-type-full (2015-01-29) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
-
termination-director-company-with-name (2013-07-29) - TM01
-
appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
-
legacy (2012-02-27) - MG02
-
accounts-with-accounts-type-full (2012-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-09) - CH01
-
change-corporate-secretary-company-with-change-date (2010-08-03) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
-
accounts-with-accounts-type-full (2010-12-17) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-23) - AA
-
legacy (2009-07-29) - 363a
-
legacy (2009-05-18) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-28) - AA
-
legacy (2008-08-29) - 395
-
legacy (2008-07-31) - 363a
-
accounts-with-accounts-type-full (2008-02-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-04) - 363a
-
accounts-with-accounts-type-full (2006-09-27) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-04) - AA
-
legacy (2005-08-26) - 288b
-
legacy (2005-08-26) - 288a
-
legacy (2005-08-04) - 288c
-
legacy (2005-07-07) - 288b
-
legacy (2005-06-30) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 395
-
accounts-with-accounts-type-full (2004-09-16) - AA
-
legacy (2004-06-28) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 395
-
legacy (2003-05-19) - 288c
-
legacy (2003-06-02) - 288c
-
legacy (2003-09-25) - 288b
-
accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-07-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-15) - 288c
-
accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-09-03) - 288b
-
legacy (2002-09-03) - 288a
-
legacy (2002-07-15) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 288a
-
legacy (2001-02-26) - 288c
-
legacy (2001-12-07) - 288b
-
accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-02-21) - 288a
-
legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-10) - 363s
-
accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 403a
-
legacy (1999-08-18) - 288c
-
legacy (1999-07-27) - 403a
-
legacy (1999-07-23) - 363a
-
accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-02-03) - 288a
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-02-02) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288a
-
accounts-with-accounts-type-full (1998-01-28) - AA
-
legacy (1998-02-26) - 288b
-
legacy (1998-04-16) - 288c
-
legacy (1998-07-08) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 288a
-
legacy (1997-07-28) - 363a
-
legacy (1997-07-28) - 288c
-
legacy (1997-01-24) - 225(1)
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-18) - AA
-
legacy (1996-07-18) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-14) - 403a
-
legacy (1995-07-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-12-19) - 403a
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 403a
-
legacy (1994-03-21) - 288
-
accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-06-14) - 395
-
legacy (1994-06-22) - 395
-
legacy (1994-06-27) - 363s
-
legacy (1994-09-23) - 395
-
legacy (1994-06-22) - 403a
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 395
-
legacy (1993-12-02) - 403a
-
legacy (1993-11-29) - 395
-
accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-22) - 288
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accounts-with-accounts-type-full (1992-07-03) - AA
-
legacy (1992-07-15) - 288
-
legacy (1992-06-18) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-30) - AA
-
legacy (1991-06-28) - 363x
-
legacy (1991-01-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-30) - AA
-
legacy (1990-10-30) - 363
-
legacy (1990-06-26) - 288
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accounts-with-accounts-type-full (1990-01-12) - AA
-
legacy (1990-01-12) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-23) - 403a
-
legacy (1989-11-14) - 395
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accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-04-20) - 363
-
legacy (1989-07-24) - 287
keyboard_arrow_right 1988
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memorandum-articles (1988-01-06) - MEM/ARTS
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legacy (1988-01-08) - 395
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memorandum-articles (1988-01-12) - MEM/ARTS
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legacy (1988-01-18) - PUC 2
-
legacy (1988-01-06) - 288
-
legacy (1988-01-26) - 288
-
legacy (1988-05-27) - 288
-
legacy (1988-07-28) - 395
-
legacy (1988-01-18) - PUC 5
-
legacy (1988-02-03) - 395
keyboard_arrow_right 1987
-
legacy (1987-12-23) - 288
-
legacy (1987-12-23) - 224
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resolution (1987-12-14) - RESOLUTIONS
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certificate-change-of-name-company (1987-12-11) - CERTNM
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resolution (1987-12-09) - RESOLUTIONS
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legacy (1987-12-09) - 288
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legacy (1987-12-09) - 287
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incorporation-company (1987-11-17) - NEWINC