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THE EDGE MANAGEMENT COMPANY LIMITED - Unit 8, First Floor The Edge Business Centre, Humber Road, London, NW2 6EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02342168
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 8, First Floor The Edge Business Centre
- Humber Road
- London
- NW2 6EW
- England Unit 8, First Floor The Edge Business Centre, Humber Road, London, NW2 6EW, England UK
Management
- Geschäftsführung
- BLEILER, Benjamin
- CALZAVARA, Marco Joseph
- Prokuristen
- KMP SOLUTIONS LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.1989
- Alter der Firma 1989-02-01 35 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Mr Marco Joseph Calzavara
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
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THE EDGE MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- THE EDGE MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02342168. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Unit 8, First Floor The Edge Business Centre erreicht werden.
Jetzt sichern THE EDGE MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Edge Management Company Limited - Unit 8, First Floor The Edge Business Centre, Humber Road, London, NW2 6EW, Grossbritannien
- 1989-02-01
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-14) - CS01
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change-sail-address-company-with-old-address-new-address (2022-02-14) - AD02
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
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confirmation-statement-with-updates (2021-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-14) - AD01
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change-corporate-secretary-company-with-change-date (2021-02-14) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-14) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-02-12) - AD04
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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change-sail-address-company-with-old-address-new-address (2020-02-12) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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cessation-of-a-person-with-significant-control (2018-03-20) - PSC07
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-03-02) - AD04
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-04-04) - AA
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appoint-corporate-secretary-company-with-name-date (2017-06-06) - AP04
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-full (2015-01-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-02-14) - AA
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-02-07) - AD03
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change-corporate-secretary-company-with-change-date (2012-02-07) - CH04
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change-sail-address-company (2012-02-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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termination-director-company-with-name (2012-03-28) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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accounts-with-accounts-type-full (2012-03-12) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
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annual-return-company-with-made-up-date (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-03-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-08-04) - 363s
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accounts-with-accounts-type-full (2008-04-24) - AA
keyboard_arrow_right 2007
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legacy (2007-02-17) - 363s
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accounts-with-accounts-type-full (2007-05-11) - AA
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accounts-amended-with-accounts-type-full (2007-11-29) - AAMD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-15) - AA
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legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-18) - 288b
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legacy (2005-02-23) - 363s
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legacy (2005-02-18) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-09) - AA
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-14) - AA
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legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-29) - AA
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-27) - 363s
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-07-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-22) - 288a
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legacy (2000-08-22) - 288b
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legacy (2000-09-06) - 288a
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legacy (2000-03-09) - 363s
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accounts-with-accounts-type-full (2000-04-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-01) - 288a
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legacy (1998-04-08) - 288c
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accounts-with-accounts-type-full (1998-03-09) - AA
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legacy (1998-03-02) - 287
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legacy (1998-03-02) - 363s
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legacy (1998-02-06) - 288b
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legacy (1998-01-29) - 288c
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legacy (1998-01-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-16) - 363s
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accounts-with-accounts-type-full (1996-11-22) - AA
keyboard_arrow_right 1995
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legacy (1995-04-24) - 288
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legacy (1995-04-18) - 363b
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legacy (1995-04-18) - 363a
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accounts-with-accounts-type-full (1995-04-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-05) - 288
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accounts-with-accounts-type-full (1995-06-06) - AA
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resolution (1995-07-18) - RESOLUTIONS
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legacy (1995-07-18) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-11-04) - 288
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accounts-with-accounts-type-full (1994-02-25) - AA
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auditors-resignation-company (1994-02-01) - AUD
keyboard_arrow_right 1993
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legacy (1993-08-03) - 288
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-08-24) - 363x
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legacy (1993-09-28) - 363x
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legacy (1993-09-28) - 288
keyboard_arrow_right 1992
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legacy (1992-02-21) - 363x
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legacy (1992-06-04) - 287
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legacy (1992-06-04) - 288
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legacy (1992-06-09) - 288
keyboard_arrow_right 1991
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legacy (1991-08-12) - 288
keyboard_arrow_right 1990
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legacy (1990-04-19) - 288
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legacy (1990-07-18) - 88(2)R
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legacy (1990-10-25) - 88(2)R
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legacy (1990-11-13) - 363a
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accounts-with-accounts-type-full (1990-12-03) - AA
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miscellaneous (1990-07-18) - MISC
keyboard_arrow_right 1989
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legacy (1989-08-15) - 88(2)R
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legacy (1989-06-29) - 88(2)R
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legacy (1989-05-08) - 287
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legacy (1989-05-08) - 224
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legacy (1989-05-04) - 88(2)
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legacy (1989-04-19) - 288
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legacy (1989-02-18) - 288
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incorporation-company (1989-02-01) - NEWINC