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AIRCROWN LIMITED - 1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02528752
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Tricorn 51-53 Hagley Road
- Edgbaston
- Birmingham
- West Midlands
- B16 8TU 1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU UK
Management
- Geschäftsführung
- MAYO, Marc
- VASILEFF, Ann Maria
- Prokuristen
- BARR, Caroline Rowena
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.08.1990
- Gelöscht am:
- 2020-10-27
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Fidelity National Information Services, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CORPORATE INVESTIGATIONS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-07
- Jahresmeldung
- Fälligkeit: 2021-07-15
- Letzte Einreichung: 2020-07-01
✓
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AIRCROWN LIMITED Firmenbeschreibung
- AIRCROWN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02528752. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.08.1990 registriert. AIRCROWN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CORPORATE INVESTIGATIONS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.08.2012.Die Firma kann schriftlich über 1St Floor Tricorn 51-53 Hagley Road erreicht werden.
Jetzt sichern AIRCROWN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aircrown Limited - 1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AIRCROWN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02528752#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02528752#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02528752#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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dissolution-application-strike-off-company (2020-08-04) - DS01
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resolution (2020-05-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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memorandum-articles (2020-05-04) - MA
-
gazette-notice-voluntary (2020-08-11) - GAZ1(A)
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gazette-dissolved-voluntary (2020-10-27) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
-
change-sail-address-company-with-new-address (2018-01-31) - AD02
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move-registers-to-sail-company-with-new-address (2018-01-31) - AD03
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
accounts-with-accounts-type-dormant (2018-06-27) - AA
-
second-filing-of-director-appointment-with-name (2018-03-23) - RP04AP01
-
change-person-director-company-with-change-date (2018-07-02) - CH01
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
change-person-director-company-with-change-date (2018-08-01) - CH01
-
change-person-secretary-company-with-change-date (2018-08-01) - CH03
-
change-person-secretary-company-with-change-date (2018-07-02) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-28) - TM01
-
appoint-person-director-company-with-name-date (2017-03-28) - AP01
-
accounts-with-accounts-type-dormant (2017-08-17) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-29) - PSC09
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-10-11) - PSC09
-
termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
-
confirmation-statement-with-updates (2017-09-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-24) - AA
-
confirmation-statement-with-updates (2016-08-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
-
termination-director-company-with-name-termination-date (2015-06-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
accounts-with-accounts-type-dormant (2014-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
-
appoint-person-director-company-with-name-date (2013-02-19) - AP01
-
termination-director-company-with-name-termination-date (2013-02-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
-
accounts-with-accounts-type-dormant (2011-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-01) - CH01
-
change-person-secretary-company-with-change-date (2010-10-01) - CH03
-
accounts-with-accounts-type-dormant (2010-09-22) - AA
-
appoint-person-director-company-with-name (2010-09-03) - AP01
-
termination-director-company-with-name (2010-06-08) - TM01
-
termination-director-company-with-name (2010-06-07) - TM01
-
appoint-person-director-company-with-name (2010-03-09) - AP01
-
termination-director-company-with-name (2010-03-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-26) - AA
-
legacy (2009-08-14) - 363a
-
legacy (2009-08-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-19) - 363a
-
accounts-with-accounts-type-dormant (2008-09-08) - AA
-
legacy (2008-08-19) - 287
-
legacy (2008-10-10) - 288a
-
legacy (2008-10-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-03) - AA
-
legacy (2007-01-05) - 363s
-
legacy (2007-09-10) - 363s
-
legacy (2007-07-14) - 288a
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accounts-with-accounts-type-dormant (2007-08-20) - AA
-
legacy (2007-06-28) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-20) - 288b
-
legacy (2006-03-20) - 288c
-
legacy (2006-03-13) - 288a
-
legacy (2006-02-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 363s
-
legacy (2005-11-03) - 244
-
legacy (2005-10-18) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-02-11) - AA
-
legacy (2004-08-18) - 363s
-
miscellaneous (2004-11-15) - MISC
-
legacy (2004-11-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288a
-
legacy (2003-09-09) - 363s
-
accounts-with-accounts-type-dormant (2003-07-29) - AA
-
legacy (2003-10-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-21) - AUD
-
legacy (2002-10-04) - 288c
-
legacy (2002-10-04) - 288b
-
legacy (2002-10-10) - 288a
-
legacy (2002-11-01) - 288c
-
legacy (2002-10-10) - 288b
-
legacy (2002-11-15) - 288b
-
legacy (2002-11-15) - 363s
-
legacy (2002-11-15) - 288a
-
legacy (2002-11-21) - 288a
-
accounts-with-accounts-type-dormant (2002-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288b
-
legacy (2001-01-20) - 288a
-
legacy (2001-09-28) - 288a
-
legacy (2001-09-28) - 288b
-
legacy (2001-09-28) - 287
-
legacy (2001-10-09) - 363s
-
legacy (2001-10-15) - 288b
-
legacy (2001-10-15) - 287
-
accounts-with-accounts-type-dormant (2001-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-09-27) - AA
-
legacy (2000-09-01) - 363s
-
legacy (2000-06-26) - 288a
-
legacy (2000-06-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-04) - 288a
-
legacy (1999-08-31) - 288b
-
legacy (1999-10-01) - 363s
-
legacy (1999-10-08) - 288b
-
legacy (1999-10-08) - 288a
-
accounts-with-accounts-type-dormant (1999-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
-
legacy (1998-10-06) - 288c
-
legacy (1998-01-11) - 288a
-
legacy (1998-12-11) - 363s
-
legacy (1998-12-11) - 363b
-
accounts-with-accounts-type-dormant (1998-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-10-30) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1997-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-22) - 363a
-
legacy (1996-08-04) - 288
-
legacy (1996-08-04) - 287
-
legacy (1996-10-08) - 288a
-
accounts-with-accounts-type-full (1996-10-13) - AA
-
legacy (1996-11-10) - 363s
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certificate-change-of-name-company (1996-12-16) - CERTNM
-
legacy (1996-08-14) - 225
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-22) - 363s
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accounts-with-accounts-type-full (1995-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-13) - 363s
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accounts-with-accounts-type-full (1993-07-13) - AA
-
legacy (1993-06-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-08) - AA
-
legacy (1992-08-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-14) - 363a
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accounts-with-accounts-type-full (1991-09-24) - AA
-
resolution (1991-01-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-09-20) - RESOLUTIONS
-
legacy (1990-09-20) - 287
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certificate-change-of-name-company (1990-09-25) - CERTNM
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memorandum-articles (1990-09-28) - MEM/ARTS
-
legacy (1990-11-07) - 88(2)R
-
legacy (1990-10-01) - 288
-
legacy (1990-11-06) - 224
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incorporation-company (1990-08-07) - NEWINC
