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AMPORTS VEHICLE TERMINALS LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02651826
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Lucinda Mary, Ms
- RODRIGUES, Daniel Gama
- Prokuristen
- ABP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.1991
- Alter der Firma 1991-10-07 32 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- American Port Services Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SOUTHAMPTON VEHICLE TERMINALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2022-06-25
- Letzte Einreichung: 2021-06-11
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AMPORTS VEHICLE TERMINALS LIMITED Firmenbeschreibung
- AMPORTS VEHICLE TERMINALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02651826. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.1991 registriert. AMPORTS VEHICLE TERMINALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOUTHAMPTON VEHICLE TERMINALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über 25 Bedford Street erreicht werden.
Jetzt sichern AMPORTS VEHICLE TERMINALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amports Vehicle Terminals Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
- 1991-10-07
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-19) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-19) - AA
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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appoint-person-director-company-with-name-date (2019-02-24) - AP01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-dormant (2017-05-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-11) - AA
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change-person-director-company-with-change-date (2016-06-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-07-16) - AP04
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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legacy (2014-07-08) - PARENT_ACC
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legacy (2014-06-25) - AGREEMENT1
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legacy (2014-06-25) - GUARANTEE1
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termination-secretary-company-with-name (2014-01-20) - TM02
keyboard_arrow_right 2013
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legacy (2013-09-17) - AGREEMENT1
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legacy (2013-09-17) - GUARANTEE1
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legacy (2013-09-17) - PARENT_ACC
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change-person-director-company-with-change-date (2013-10-11) - CH01
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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change-person-secretary-company-with-change-date (2011-09-01) - CH03
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accounts-with-accounts-type-dormant (2011-03-02) - AA
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-13) - AA
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legacy (2009-09-22) - 363a
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legacy (2009-04-04) - 287
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-10-07) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-05-30) - 288a
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legacy (2008-05-29) - 288b
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accounts-with-accounts-type-dormant (2008-03-08) - AA
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288a
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legacy (2007-01-04) - 288a
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legacy (2007-02-09) - 288b
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legacy (2007-12-13) - 288b
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-full (2007-06-07) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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legacy (2006-10-09) - 363a
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legacy (2006-06-27) - 288a
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legacy (2006-06-23) - 288b
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accounts-with-accounts-type-full (2006-05-25) - AA
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363a
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accounts-with-accounts-type-full (2005-03-22) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363a
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legacy (2004-07-22) - 288b
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legacy (2004-04-02) - 288c
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accounts-with-accounts-type-full (2004-03-27) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-full (2003-03-17) - AA
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-02-07) - 288a
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legacy (2003-02-07) - 288b
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legacy (2003-01-09) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-08-07) - 288a
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legacy (2002-10-24) - 363s
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legacy (2002-08-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-12) - 363s
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legacy (2001-09-13) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-11-06) - 288a
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auditors-resignation-company (2000-10-27) - AUD
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legacy (2000-11-06) - 288b
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accounts-with-accounts-type-full (2000-10-03) - AA
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legacy (2000-11-06) - 225
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legacy (2000-11-29) - 363s
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certificate-change-of-name-company (2000-11-21) - CERTNM
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resolution (2000-11-21) - RESOLUTIONS
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legacy (2000-11-14) - 287
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363a
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accounts-with-accounts-type-medium (1999-02-16) - AA
keyboard_arrow_right 1998
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legacy (1998-10-28) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363a
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accounts-with-accounts-type-small (1997-11-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-19) - AA
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legacy (1996-10-16) - 363a
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accounts-with-accounts-type-full (1996-03-01) - AA
keyboard_arrow_right 1995
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legacy (1995-10-24) - 363x
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legacy (1995-04-10) - 287
keyboard_arrow_right 1994
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legacy (1994-01-26) - 225(1)
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legacy (1994-05-23) - 287
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legacy (1994-11-22) - 363x
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accounts-with-accounts-type-full (1994-10-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-10) - AA
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auditors-resignation-company (1993-12-08) - AUD
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legacy (1993-10-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-10) - 225(1)
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legacy (1992-08-10) - 288
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legacy (1992-08-10) - 88(2)R
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legacy (1992-10-15) - 363(287)
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legacy (1992-10-15) - 363b
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legacy (1992-10-23) - 288
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legacy (1992-11-24) - 288
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accounts-with-accounts-type-full (1992-10-13) - AA
keyboard_arrow_right 1991
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legacy (1991-10-24) - 288
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legacy (1991-10-24) - 287
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incorporation-company (1991-10-07) - NEWINC