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AIS SECURUS LTD - 88 Wood Street, London, EC2V 7QF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02369621
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 88 Wood Street
- London
- EC2V 7QF 88 Wood Street, London, EC2V 7QF UK
Management
- Geschäftsführung
- KANGA 2020 LIMITED
- SECURUS GROUP LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1989
- Alter der Firma 1989-04-07 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Securus Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- A.I.S. TOTAL SECURITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
✓
- lezte Bilanzhinterlegung
- 2012-04-07
- Jahresmeldung
- Fälligkeit: 2020-04-21
- Letzte Einreichung: 2019-04-07
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AIS SECURUS LTD Firmenbeschreibung
- AIS SECURUS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02369621. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1989 registriert. AIS SECURUS LTD hat Ihre Tätigkeit zuvor unter dem Namen A.I.S. TOTAL SECURITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2012.Die Firma kann schriftlich über 88 Wood Street erreicht werden.
Jetzt sichern AIS SECURUS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ais Securus Ltd - 88 Wood Street, London, EC2V 7QF, Grossbritannien
- 1989-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AIS SECURUS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02369621#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02369621#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02369621#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 2020
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liquidation-in-administration-proposals (2020-05-06) - AM03
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appoint-corporate-director-company-with-name-date (2020-02-10) - AP02
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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legacy (2020-01-03) - PARENT_ACC
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legacy (2020-01-03) - AGREEMENT2
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legacy (2020-01-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
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mortgage-charge-part-both-with-charge-number (2020-03-13) - MR05
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liquidation-in-administration-appointment-of-administrator (2020-03-11) - AM01
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liquidation-in-administration-proposals (2020-05-11) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-05-20) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-07) - AM02
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-small (2019-01-07) - AA
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-03-02) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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confirmation-statement-with-updates (2017-04-25) - CS01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
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resolution (2016-03-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-small (2016-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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mortgage-satisfy-charge-full (2016-10-14) - MR04
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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mortgage-satisfy-charge-full (2016-10-18) - MR04
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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mortgage-satisfy-charge-full (2016-12-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-person-director-company-with-change-date (2015-03-31) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-of-name-notice (2014-10-14) - CONNOT
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certificate-change-of-name-company (2014-10-14) - CERTNM
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accounts-with-accounts-type-small (2014-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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legacy (2013-01-31) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-02-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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legacy (2012-12-17) - MG01
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second-filing-of-form-with-form-type-made-up-date (2012-11-22) - RP04
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legacy (2012-12-15) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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resolution (2011-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2011-11-29) - AP01
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termination-secretary-company-with-name-termination-date (2011-11-29) - TM02
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termination-director-company-with-name-termination-date (2011-11-29) - TM01
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legacy (2011-11-26) - MG01
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legacy (2011-11-25) - MG01
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resolution (2011-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288c
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legacy (2009-02-02) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2009-02-02) - 288b
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accounts-with-accounts-type-small (2009-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288a
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accounts-with-accounts-type-small (2008-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-16) - AA
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legacy (2007-06-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-amended-with-made-up-date (2005-10-11) - AAMD
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accounts-with-accounts-type-total-exemption-small (2005-08-09) - AA
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legacy (2005-05-12) - 363s
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legacy (2005-02-16) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-small (2004-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-20) - AA
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legacy (2003-04-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-30) - AA
-
legacy (2002-04-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-02) - AA
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legacy (2001-07-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-09) - AA
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legacy (2000-05-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-29) - AA
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legacy (1999-06-09) - 288c
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legacy (1999-05-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-30) - AA
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legacy (1998-05-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-25) - AA
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legacy (1997-05-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-21) - AA
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legacy (1996-05-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-24) - 363s
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legacy (1995-01-31) - 287
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-05) - AA
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legacy (1994-05-07) - 363a
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legacy (1994-05-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-29) - AA
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auditors-resignation-company (1993-07-26) - AUD
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legacy (1993-07-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-24) - AA
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legacy (1992-07-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-04) - 395
-
legacy (1991-04-28) - 287
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legacy (1991-09-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-10-01) - 287
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legacy (1990-10-01) - 225(1)
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legacy (1990-02-14) - 88(2)R
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legacy (1990-02-08) - 287
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accounts-with-accounts-type-small (1990-12-21) - AA
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legacy (1990-12-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-10-23) - 287
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legacy (1989-10-23) - 224
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legacy (1989-07-24) - 287
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legacy (1989-07-24) - 288
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certificate-change-of-name-company (1989-07-14) - CERTNM
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resolution (1989-07-11) - RESOLUTIONS
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incorporation-company (1989-04-07) - NEWINC
