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INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED - C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02577549
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp Tower Bridge House
- St. Katharines Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD UK
Management
- Geschäftsführung
- EVANS, Christopher James
- HAMPTON, Mark Richard
- Prokuristen
- HAYWARD, Susan Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1991
- Gelöscht am:
- 2022-07-25
- SIC/NACE
- 94990
Eigentumsverhältnisse
- Beneficial Owners
- Iapa (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GLOWCASH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- Jahresmeldung
- Fälligkeit: 2022-02-11
- Letzte Einreichung: 2021-01-28
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INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED Firmenbeschreibung
- INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02577549. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.01.1991 registriert. INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLOWCASH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über C/o Mazars Llp Tower Bridge House erreicht werden.
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Sie befinden sich hier: International Airline Passengers Association (Eame) Limited - C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD, Grossbritannien
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-05-17) - AD02
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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resolution (2021-02-19) - RESOLUTIONS
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legacy (2021-02-19) - CAP-SS
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legacy (2021-02-19) - SH20
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change-sail-address-company-with-new-address (2021-05-17) - AD02
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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liquidation-voluntary-declaration-of-solvency (2021-05-12) - LIQ01
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resolution (2021-05-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-05-12) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-02-19) - SH19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-updates (2020-02-21) - CS01
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accounts-with-accounts-type-small (2020-01-27) - AA
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-24) - PSC05
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
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confirmation-statement-with-updates (2019-03-11) - CS01
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accounts-with-accounts-type-small (2019-02-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-02) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-01-27) - AA
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change-person-director-company-with-change-date (2017-03-20) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-full (2016-01-25) - AA
keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-11-05) - MR05
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accounts-with-accounts-type-full (2015-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-05) - AA
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move-registers-to-sail-company (2014-01-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-secretary-company-with-name (2014-05-09) - TM02
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change-sail-address-company (2014-01-29) - AD02
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termination-director-company-with-name (2014-05-09) - TM01
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mortgage-satisfy-charge-full (2014-10-10) - MR04
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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move-registers-to-registered-office-company (2014-05-08) - AD04
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appoint-person-director-company-with-name (2014-05-09) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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accounts-with-accounts-type-full (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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resolution (2012-02-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-full (2012-02-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-28) - TM01
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accounts-with-accounts-type-full (2011-01-31) - AA
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miscellaneous (2011-03-23) - MISC
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auditors-resignation-limited-company (2011-03-23) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-person-director-company-with-change-date (2011-08-25) - CH01
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change-person-secretary-company-with-change-date (2011-08-25) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-full (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288a
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-08) - 288a
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legacy (2007-07-27) - 288b
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-full (2007-01-15) - AA
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accounts-with-accounts-type-full (2007-12-18) - AA
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363s
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legacy (2006-09-02) - 403a
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legacy (2006-07-07) - 395
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legacy (2006-05-10) - 288b
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accounts-with-accounts-type-full (2006-03-10) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-08-08) - AUD
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-01-26) - 244
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legacy (2005-03-07) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-02-06) - AUD
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resolution (2004-02-17) - RESOLUTIONS
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legacy (2004-03-03) - 244
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accounts-with-accounts-type-full (2004-04-08) - AA
-
legacy (2004-02-10) - 363s
-
legacy (2004-04-27) - 288b
-
legacy (2004-04-28) - 288a
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legacy (2004-05-04) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 288a
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accounts-with-accounts-type-full (2003-03-06) - AA
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legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-16) - 288b
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accounts-with-accounts-type-full (2002-02-18) - AA
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legacy (2002-01-31) - 363s
-
legacy (2002-01-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288a
-
legacy (2001-02-26) - 363s
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legacy (2001-01-28) - 288b
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accounts-with-accounts-type-full (2001-01-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 287
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legacy (2000-08-14) - 288a
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legacy (2000-08-14) - 288b
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legacy (2000-02-24) - 353
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accounts-with-accounts-type-full (2000-02-11) - AA
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legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
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resolution (1999-06-30) - RESOLUTIONS
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legacy (1999-02-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-30) - 363s
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legacy (1998-02-27) - 244
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accounts-with-accounts-type-full (1998-05-18) - AA
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legacy (1998-05-28) - 288a
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accounts-with-accounts-type-full (1998-12-16) - AA
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legacy (1998-05-28) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-29) - 288b
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accounts-with-accounts-type-full (1997-06-04) - AA
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legacy (1997-02-07) - 363s
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legacy (1997-11-05) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-24) - 363a
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legacy (1996-09-24) - 288
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accounts-with-accounts-type-full (1996-03-02) - AA
keyboard_arrow_right 1995
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legacy (1995-03-02) - 363x
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accounts-with-accounts-type-full (1995-03-02) - AA
keyboard_arrow_right 1994
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legacy (1994-02-13) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-17) - AA
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legacy (1993-04-30) - 288
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accounts-with-accounts-type-full (1993-02-12) - AA
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legacy (1993-02-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-16) - 363x
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legacy (1992-04-23) - 287
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legacy (1992-04-27) - 88(2)R
keyboard_arrow_right 1991
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resolution (1991-04-08) - RESOLUTIONS
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legacy (1991-04-12) - 287
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resolution (1991-04-12) - RESOLUTIONS
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memorandum-articles (1991-04-12) - MEM/ARTS
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legacy (1991-04-18) - 288
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certificate-change-of-name-company (1991-04-23) - CERTNM
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resolution (1991-05-08) - RESOLUTIONS
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memorandum-articles (1991-05-17) - MEM/ARTS
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memorandum-articles (1991-05-28) - MEM/ARTS
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legacy (1991-06-05) - 395
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legacy (1991-09-17) - 224
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legacy (1991-05-08) - 123
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incorporation-company (1991-01-28) - NEWINC