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ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED - Pacific House, Imperial Way, Reading, RG2 0TD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02590364
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pacific House
- Imperial Way
- Reading
- RG2 0TD
- England Pacific House, Imperial Way, Reading, RG2 0TD, England UK
Management
- Geschäftsführung
- EASTBURN, Richard Melvyn
- Prokuristen
- BARTER-WALSH, Paul Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1991
- Alter der Firma 1991-03-11 33 Jahre
- SIC/NACE
- 80200
Eigentumsverhältnisse
- Beneficial Owners
- Assa Abloy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASSA ABLOY HOSPITALITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-11
- Jahresmeldung
- Fälligkeit: 2022-03-25
- Letzte Einreichung: 2021-03-11
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ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED Firmenbeschreibung
- ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02590364. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1991 registriert. ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSA ABLOY HOSPITALITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80200" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2012.Die Firma kann schriftlich über Pacific House erreicht werden.
Jetzt sichern ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Assa Abloy Global Solutions Uk Limited - Pacific House, Imperial Way, Reading, RG2 0TD, Grossbritannien
- 1991-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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accounts-with-accounts-type-full (2021-08-10) - AA
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confirmation-statement-with-updates (2021-03-16) - CS01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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confirmation-statement-with-updates (2020-03-24) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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accounts-with-accounts-type-full (2019-04-24) - AA
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confirmation-statement-with-updates (2019-03-11) - CS01
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resolution (2019-03-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-20) - CS01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-19) - AA
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appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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confirmation-statement-with-updates (2017-03-14) - CS01
-
termination-director-company-with-name-termination-date (2017-03-14) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
statement-of-companys-objects (2016-09-19) - CC04
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resolution (2016-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-17) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-23) - AP03
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termination-secretary-company-with-name (2013-10-22) - TM02
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-12-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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certificate-change-of-name-company (2011-07-01) - CERTNM
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legacy (2011-07-08) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company-with-change-date (2010-04-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-04-28) - 288a
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legacy (2009-04-28) - 288b
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-02-12) - AUD
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-04-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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legacy (2006-06-05) - 288b
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legacy (2006-06-05) - 288a
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legacy (2006-06-05) - 287
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legacy (2006-03-20) - 288a
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accounts-with-accounts-type-full (2006-01-16) - AA
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accounts-with-accounts-type-full (2006-10-05) - AA
keyboard_arrow_right 2005
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-17) - 288a
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legacy (2004-11-09) - 225
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legacy (2004-08-24) - 288a
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auditors-resignation-company (2004-08-18) - AUD
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legacy (2004-08-18) - 288b
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legacy (2004-07-21) - 403a
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-26) - AA
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accounts-with-accounts-type-small (2003-04-08) - AA
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legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-30) - 395
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accounts-with-accounts-type-small (2002-09-04) - AA
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legacy (2002-07-10) - 288a
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legacy (2002-07-10) - 288b
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legacy (2002-04-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-03) - 363s
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-02) - AA
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legacy (2000-04-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-18) - 288a
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legacy (1999-03-23) - 363s
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accounts-with-accounts-type-small (1999-05-21) - AA
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legacy (1999-07-28) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-01) - AA
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legacy (1998-03-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-28) - AA
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legacy (1997-03-18) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-26) - 225
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accounts-with-accounts-type-small (1996-07-23) - AA
-
legacy (1996-06-13) - 287
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legacy (1996-05-31) - 363s
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legacy (1996-05-30) - 288
-
legacy (1996-05-04) - 395
-
legacy (1996-01-10) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 395
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legacy (1995-03-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-23) - 288
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legacy (1995-11-17) - 288
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legacy (1995-10-09) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-01) - AA
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legacy (1994-06-20) - 288
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legacy (1994-06-12) - 288
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legacy (1994-06-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-02) - 225(1)
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legacy (1993-03-12) - 363s
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accounts-with-accounts-type-small (1993-06-01) - AA
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accounts-with-accounts-type-full (1993-06-04) - AA
-
legacy (1993-06-11) - 123
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resolution (1993-06-11) - RESOLUTIONS
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legacy (1993-06-15) - 88(2)R
-
legacy (1993-10-12) - 287
keyboard_arrow_right 1992
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legacy (1992-03-23) - 225(1)
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legacy (1992-03-23) - 287
-
legacy (1992-03-23) - 288
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resolution (1992-03-23) - RESOLUTIONS
-
legacy (1992-07-17) - 123
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legacy (1992-07-21) - 88(2)R
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legacy (1992-09-28) - 288
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gazette-notice-compulsary (1992-09-01) - GAZ1
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legacy (1992-09-28) - 363s
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gazette-filings-brought-up-to-date (1992-09-28) - DISS40
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legacy (1992-12-15) - 288
-
legacy (1992-12-18) - 395
-
legacy (1992-08-28) - 288
keyboard_arrow_right 1991
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legacy (1991-08-16) - 288
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legacy (1991-07-15) - 395
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certificate-change-of-name-company (1991-06-07) - CERTNM
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legacy (1991-06-07) - 288
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legacy (1991-06-07) - 287
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incorporation-company (1991-03-11) - NEWINC