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AD EUROPEAN INVESTMENTS LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02772426
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Montford Place
- Kennington
- London
- SE11 5DE
- England 20 Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Geschäftsführung
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Prokuristen
- SMILEY, Alexander Hugh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1992
- Alter der Firma 1992-12-10 31 Jahre
- SIC/NACE
- 66110
Eigentumsverhältnisse
- Beneficial Owners
- Adiuk
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-11-16
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AD EUROPEAN INVESTMENTS LIMITED Firmenbeschreibung
- AD EUROPEAN INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02772426. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1992 registriert. AD EUROPEAN INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über 20 Montford Place erreicht werden.
Jetzt sichern AD EUROPEAN INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ad European Investments Limited - 20 Montford Place, Kennington, London, SE11 5DE, Grossbritannien
- 1992-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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accounts-with-accounts-type-full (2024-04-15) - AA
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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change-to-a-person-with-significant-control (2020-11-17) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-21) - AA
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appoint-person-secretary-company-with-name-date (2019-05-28) - AP03
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change-to-a-person-with-significant-control (2019-01-22) - PSC05
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-24) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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capital-cancellation-shares (2014-09-16) - SH06
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resolution (2014-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-03-31) - AA
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legacy (2014-06-05) - CAP-SS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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termination-secretary-company-with-name (2011-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-21) - 363a
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legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-10-27) - AUD
keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-12-23) - 363a
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keyboard_arrow_right 2003
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legacy (2003-06-29) - 288b
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legacy (2003-06-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-28) - 288c
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keyboard_arrow_right 2001
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legacy (2001-09-19) - 288a
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legacy (2001-01-02) - 363a
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legacy (2001-01-02) - 363(190)
keyboard_arrow_right 2000
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legacy (2000-02-23) - 288b
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legacy (2000-03-29) - 288a
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accounts-with-accounts-type-full (2000-04-18) - AA
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-05-18) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-05) - AA
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legacy (1999-01-20) - 288c
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legacy (1999-01-20) - 363a
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legacy (1999-02-25) - 288a
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legacy (1999-12-10) - 287
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legacy (1999-08-17) - 288c
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resolution (1999-12-20) - RESOLUTIONS
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legacy (1999-12-20) - 88(2)
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legacy (1999-12-20) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-14) - AA
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legacy (1998-01-06) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-03) - AA
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legacy (1997-05-13) - 288c
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auditors-resignation-company (1997-02-25) - AUD
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legacy (1997-12-18) - 363a
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legacy (1997-12-11) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363a
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accounts-with-accounts-type-full (1996-02-28) - AA
keyboard_arrow_right 1995
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legacy (1995-12-20) - 363x
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legacy (1995-10-12) - 288
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miscellaneous (1995-08-01) - MISC
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legacy (1995-02-14) - 225(1)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-05) - AA
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memorandum-articles (1994-09-27) - MEM/ARTS
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certificate-change-of-name-company (1994-09-16) - CERTNM
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legacy (1994-12-19) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-08) - 288
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legacy (1993-03-08) - 287
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certificate-change-of-name-company (1993-03-12) - CERTNM
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resolution (1993-03-16) - RESOLUTIONS
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memorandum-articles (1993-03-02) - MEM/ARTS
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legacy (1993-03-16) - 123
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legacy (1993-03-16) - 88(2)R
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legacy (1993-03-16) - 224
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legacy (1993-04-18) - 288
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legacy (1993-04-28) - 288
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legacy (1993-07-16) - 288
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legacy (1993-12-20) - 363x
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memorandum-articles (1993-04-15) - MEM/ARTS
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resolution (1993-03-02) - RESOLUTIONS
keyboard_arrow_right 1992
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incorporation-company (1992-12-10) - NEWINC