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ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED - Vantage Point, 20 Upper Portland Street, Aston, Birmingham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02535892
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vantage Point
- 20 Upper Portland Street
- Aston
- Birmingham
- B6 5TW Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW UK
Management
- Geschäftsführung
- BERTHER, Philippe
- HEUBERT, Benoit
- MOREIRA DA SILVA, Vitor Manuel
- Prokuristen
- TOMLINSON, Mark Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.08.1990
- Alter der Firma 1990-08-31 33 Jahre
- SIC/NACE
- 64204
Eigentumsverhältnisse
- Beneficial Owners
- Compagnie Generales Des Etablissements Michelin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NOTIONMERGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-18
- Jahresmeldung
- Fälligkeit: 2022-09-01
- Letzte Einreichung: 2021-08-18
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ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED Firmenbeschreibung
- ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02535892. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.08.1990 registriert. ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOTIONMERGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über Vantage Point erreicht werden.
Jetzt sichern ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Associated Tyre Specialists (Investment) Limited - Vantage Point, 20 Upper Portland Street, Aston, Birmingham, Grossbritannien
- 1990-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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accounts-with-accounts-type-full (2021-12-14) - AA
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-no-updates (2021-08-27) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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change-person-director-company-with-change-date (2020-01-23) - CH01
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confirmation-statement-with-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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resolution (2019-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
confirmation-statement-with-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-16) - AP01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
-
accounts-with-accounts-type-full (2017-10-03) - AA
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resolution (2017-11-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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capital-allotment-shares (2015-02-23) - SH01
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accounts-with-accounts-type-full (2015-06-30) - AA
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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resolution (2015-01-26) - RESOLUTIONS
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resolution (2015-11-11) - RESOLUTIONS
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capital-allotment-shares (2015-11-11) - SH01
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capital-name-of-class-of-shares (2015-11-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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capital-variation-of-rights-attached-to-shares (2015-11-11) - SH10
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date (2014-09-06) - AR01
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resolution (2014-04-16) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-04) - AP01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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capital-allotment-shares (2013-01-10) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-09-11) - RP04
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annual-return-company-with-made-up-date (2013-09-12) - AR01
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accounts-with-accounts-type-full (2013-09-05) - AA
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termination-director-company-with-name (2013-06-07) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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capital-allotment-shares (2011-01-12) - SH01
keyboard_arrow_right 2010
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resolution (2010-01-13) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2010-09-16) - CH02
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-full (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-01-03) - 288a
-
legacy (2008-04-22) - 288b
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legacy (2008-04-22) - 288a
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-12-04) - 363s
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resolution (2008-12-24) - RESOLUTIONS
-
legacy (2008-12-24) - 123
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legacy (2008-12-28) - 88(2)
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legacy (2008-10-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-10-31) - 363s
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legacy (2007-09-28) - 288c
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legacy (2007-08-23) - 288c
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legacy (2007-01-22) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-09-21) - 363s
-
legacy (2006-05-26) - 288a
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statement-of-affairs (2006-01-10) - SA
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-01-03) - 288a
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resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-03-29) - 288b
-
legacy (2006-01-04) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-09-12) - 363s
-
legacy (2005-09-08) - 288b
-
legacy (2005-03-22) - 287
-
legacy (2005-01-11) - 288a
-
legacy (2005-01-05) - 288a
-
resolution (2005-01-05) - RESOLUTIONS
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-01-05) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-10) - AA
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 363s
-
legacy (2003-09-26) - 288c
keyboard_arrow_right 2002
-
legacy (2002-09-20) - 363s
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-03-15) - 288a
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legacy (2002-03-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-04) - 288b
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accounts-with-accounts-type-full (2001-07-28) - AA
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legacy (2001-05-16) - 288a
-
legacy (2001-10-15) - 288c
-
legacy (2001-09-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-23) - 363s
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accounts-with-accounts-type-full (2000-08-09) - AA
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
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accounts-with-accounts-type-full (1999-07-22) - AA
keyboard_arrow_right 1998
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legacy (1998-08-25) - 363s
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accounts-with-accounts-type-full (1998-06-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-19) - 363s
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accounts-with-accounts-type-full (1997-08-01) - AA
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legacy (1997-10-30) - 288b
-
legacy (1997-10-30) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-27) - AA
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legacy (1996-09-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-30) - 363s
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accounts-with-accounts-type-full (1994-08-22) - AA
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accounts-with-accounts-type-full-group (1994-10-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-12) - AA
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accounts-with-accounts-type-full (1993-09-17) - AA
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legacy (1993-09-17) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-07) - AA
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legacy (1992-09-04) - 363s
-
legacy (1992-04-01) - 288
-
legacy (1992-03-03) - 288
-
legacy (1992-02-11) - 363a
keyboard_arrow_right 1991
-
legacy (1991-05-16) - 287
-
legacy (1991-05-16) - 224
-
legacy (1991-04-16) - 288
-
legacy (1991-03-28) - 288
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memorandum-articles (1991-04-01) - MA
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resolution (1991-04-01) - RESOLUTIONS
-
legacy (1991-05-16) - 288
-
resolution (1991-01-15) - RESOLUTIONS
-
legacy (1991-04-07) - 287
-
resolution (1991-05-31) - RESOLUTIONS
-
legacy (1991-05-31) - 123
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legacy (1991-06-18) - 88(2)P
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certificate-change-of-name-company (1991-07-03) - CERTNM
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legacy (1991-07-15) - 88(2)O
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statement-of-affairs (1991-07-15) - SA
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legacy (1991-12-10) - 225(2)
keyboard_arrow_right 1990
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incorporation-company (1990-08-31) - NEWINC