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AMSPROP LONDON LIMITED - Amshold House, Goldings Hill, Loughton, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02344929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Amshold House
- Goldings Hill
- Loughton
- Essex
- IG10 2RW Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW UK
Management
- Geschäftsführung
- COHEN, Andrew Norman
- HUGHES, James
- LITTNER, Claude Manuel
- RAY, Michael Edward
- SUGAR, Louise Jane
- SUGAR, Simon
- Prokuristen
- RAY, Michael Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.1989
- Alter der Firma 1989-02-08 35 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Amshold Group Limited
- Amshold Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TILEYARD PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-07-25
- Jahresmeldung
- Fälligkeit: 2022-08-08
- Letzte Einreichung: 2021-07-25
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AMSPROP LONDON LIMITED Firmenbeschreibung
- AMSPROP LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02344929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.1989 registriert. AMSPROP LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TILEYARD PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.07.2012.Die Firma kann schriftlich über Amshold House erreicht werden.
Jetzt sichern AMSPROP LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amsprop London Limited - Amshold House, Goldings Hill, Loughton, Essex, Grossbritannien
- 1989-02-08
- 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 2022
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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legacy (2021-02-20) - AGREEMENT2
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legacy (2021-02-20) - GUARANTEE2
-
legacy (2021-02-20) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
-
confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-04) - AA
-
legacy (2020-03-26) - GUARANTEE2
-
legacy (2020-03-26) - AGREEMENT2
-
legacy (2020-03-26) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
-
legacy (2019-02-21) - GUARANTEE2
-
legacy (2019-02-21) - AGREEMENT2
-
legacy (2019-02-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-21) - AA
-
change-person-director-company-with-change-date (2019-03-05) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2019-09-13) - SH19
-
resolution (2019-10-17) - RESOLUTIONS
-
legacy (2019-10-17) - CAP-SS
-
confirmation-statement-with-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-30) - CS01
-
legacy (2018-03-28) - GUARANTEE2
-
legacy (2018-03-28) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-28) - AA
-
resolution (2018-10-04) - RESOLUTIONS
-
legacy (2018-03-28) - AGREEMENT2
-
resolution (2018-10-12) - RESOLUTIONS
-
legacy (2018-10-12) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-11-21) - SH19
-
capital-name-of-class-of-shares (2018-10-05) - SH08
keyboard_arrow_right 2017
-
legacy (2017-03-28) - AGREEMENT2
-
legacy (2017-03-28) - GUARANTEE2
-
legacy (2017-03-28) - PARENT_ACC
-
confirmation-statement-with-no-updates (2017-07-25) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-11) - AA
-
legacy (2016-04-11) - PARENT_ACC
-
legacy (2016-04-11) - GUARANTEE2
-
legacy (2016-04-11) - AGREEMENT2
keyboard_arrow_right 2015
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
-
legacy (2015-04-16) - PARENT_ACC
-
legacy (2015-04-16) - AGREEMENT2
-
legacy (2015-04-16) - GUARANTEE2
keyboard_arrow_right 2014
-
legacy (2014-04-04) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-04-17) - AA
-
legacy (2014-04-17) - AGREEMENT2
-
legacy (2014-04-04) - PARENT_ACC
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-26) - SH01
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capital-name-of-class-of-shares (2013-06-26) - SH08
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resolution (2013-06-26) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2013-06-26) - AA01
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accounts-with-accounts-type-group (2013-03-08) - AA
-
resolution (2013-07-03) - RESOLUTIONS
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memorandum-articles (2013-07-03) - MEM/ARTS
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resolution (2013-07-09) - RESOLUTIONS
-
memorandum-articles (2013-07-09) - MEM/ARTS
-
capital-variation-of-rights-attached-to-shares (2013-07-10) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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auditors-resignation-company (2013-11-28) - AUD
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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termination-secretary-company-with-name (2012-02-21) - TM02
-
accounts-with-accounts-type-group (2012-02-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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move-registers-to-registered-office-company (2012-08-15) - AD04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-group (2011-02-09) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-group (2010-01-07) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
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legacy (2009-07-02) - 288a
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legacy (2009-07-30) - 363a
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change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-sail-address-company (2009-11-13) - AD02
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move-registers-to-sail-company (2009-11-13) - AD03
keyboard_arrow_right 2008
-
legacy (2008-06-12) - 288c
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accounts-with-accounts-type-group (2008-02-07) - AA
-
legacy (2008-02-11) - 288a
-
legacy (2008-08-06) - 363a
-
legacy (2008-10-16) - 287
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accounts-with-accounts-type-group (2008-12-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-11) - 363a
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accounts-with-accounts-type-group (2007-04-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-18) - 363a
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accounts-with-accounts-type-group (2006-04-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-03-10) - AA
-
legacy (2005-09-12) - 363a
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legacy (2005-02-28) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 288a
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accounts-with-accounts-type-full (2004-01-25) - AA
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legacy (2004-09-20) - 363a
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accounts-amended-with-accounts-type-group (2004-05-24) - AAMD
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 288c
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accounts-with-accounts-type-full (2003-01-27) - AA
-
legacy (2003-02-08) - 288a
-
legacy (2003-09-24) - 363a
-
legacy (2003-01-17) - 225
-
legacy (2003-09-24) - 288c
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 363a
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accounts-with-accounts-type-full (2002-02-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 288c
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legacy (2001-09-07) - 363a
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certificate-change-of-name-company (2001-03-23) - CERTNM
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accounts-with-accounts-type-full (2001-03-02) - AA
-
legacy (2001-01-31) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 288a
-
legacy (2000-12-27) - 288a
-
legacy (2000-09-28) - 363a
-
legacy (2000-03-14) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-23) - AA
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legacy (1999-09-22) - 363a
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-02) - AA
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legacy (1998-09-07) - 363a
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legacy (1998-09-07) - 353
keyboard_arrow_right 1997
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resolution (1997-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-23) - AA
-
legacy (1997-10-01) - 363a
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-22) - 123
-
legacy (1995-10-09) - 288
-
legacy (1995-11-07) - 363s
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accounts-with-accounts-type-full (1995-10-25) - AA
-
certificate-change-of-name-company (1995-08-30) - CERTNM
-
legacy (1995-04-13) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-11-22) - RESOLUTIONS
-
legacy (1995-12-21) - 288
-
legacy (1995-11-22) - 88(2)R
-
memorandum-articles (1995-12-01) - MEM/ARTS
-
legacy (1995-12-21) - 225(1)
-
legacy (1995-12-21) - 287
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 123
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resolution (1994-01-18) - RESOLUTIONS
-
legacy (1994-02-04) - 88(2)R
-
legacy (1994-11-29) - 288
-
legacy (1994-10-31) - 363s
-
legacy (1994-10-31) - 288
-
accounts-with-accounts-type-full (1994-10-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-01) - 288
-
legacy (1993-02-21) - 288
-
legacy (1993-11-05) - 363s
-
legacy (1993-12-11) - 288
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accounts-with-accounts-type-full (1993-11-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-18) - 288
-
legacy (1992-12-18) - 363s
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accounts-with-accounts-type-full (1992-05-19) - AA
-
legacy (1992-05-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 363a
-
legacy (1991-04-15) - 88(2)R
-
legacy (1991-04-15) - 123
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accounts-with-accounts-type-dormant (1991-01-09) - AA
-
resolution (1991-04-15) - RESOLUTIONS
-
legacy (1991-04-15) - 287
-
legacy (1991-09-17) - 363a
-
resolution (1991-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-08-29) - AA
-
legacy (1991-10-04) - 288
-
legacy (1991-07-18) - 123
keyboard_arrow_right 1990
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resolution (1990-07-24) - RESOLUTIONS
-
legacy (1990-03-01) - 287
-
legacy (1990-04-04) - 288
-
legacy (1990-04-23) - 288
-
legacy (1990-07-24) - 123
-
certificate-change-of-name-company (1990-07-26) - CERTNM
-
legacy (1990-03-01) - 288
-
resolution (1990-08-22) - RESOLUTIONS
-
memorandum-articles (1990-08-22) - MEM/ARTS
-
legacy (1990-08-29) - 225(1)
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resolution (1990-08-29) - RESOLUTIONS
-
legacy (1990-07-26) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-02-17) - 288
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incorporation-company (1989-02-08) - NEWINC