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AMEY IT SERVICES LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02785512
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Geschäftsführung
- FISHER, Amanda Lucia
- NELSON, Andrew Latham
- Prokuristen
- SHERARD SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.1993
- Alter der Firma 1993-02-01 31 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Amey Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- I.T. COUNSEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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AMEY IT SERVICES LIMITED Firmenbeschreibung
- AMEY IT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02785512. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.1993 registriert. AMEY IT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen I.T. COUNSEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Chancery Exchange erreicht werden.
Jetzt sichern AMEY IT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amey It Services Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
- 1993-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-26) - CH01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
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resolution (2014-03-06) - RESOLUTIONS
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statement-of-companys-objects (2014-03-06) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-09) - AA
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miscellaneous (2013-07-29) - MISC
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miscellaneous (2013-07-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-person-director-company-with-change-date (2011-04-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-04-11) - 190
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-27) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288c
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legacy (2006-10-12) - 288a
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legacy (2006-10-11) - 288b
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accounts-with-accounts-type-full (2006-05-08) - AA
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legacy (2006-03-02) - 363a
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legacy (2006-01-10) - 288c
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legacy (2006-01-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
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legacy (2005-12-19) - 288b
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legacy (2005-07-19) - 288b
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accounts-with-accounts-type-full (2005-05-09) - AA
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legacy (2005-02-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363a
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-03-26) - 403a
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legacy (2004-04-21) - 287
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legacy (2004-04-21) - 353
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legacy (2004-08-18) - 288c
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legacy (2004-05-25) - 288c
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accounts-with-accounts-type-full (2004-05-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-06) - 287
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legacy (2003-03-24) - 363a
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legacy (2003-03-18) - 288b
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legacy (2003-03-21) - 288b
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legacy (2003-03-21) - 288a
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legacy (2003-03-26) - 395
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legacy (2003-10-03) - 288a
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auditors-resignation-company (2003-07-31) - AUD
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-09-23) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-19) - 288b
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legacy (2002-10-16) - 288a
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legacy (2002-09-25) - 288a
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legacy (2002-10-10) - 288b
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legacy (2002-10-23) - 288a
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legacy (2002-01-14) - 288a
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legacy (2002-11-02) - 244
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-06-25) - 288c
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legacy (2002-10-31) - 288b
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legacy (2002-02-15) - 363s
keyboard_arrow_right 2001
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resolution (2001-10-31) - RESOLUTIONS
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certificate-change-of-name-company (2001-12-05) - CERTNM
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-03-13) - 288b
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 288a
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auditors-resignation-company (2000-01-05) - AUD
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legacy (2000-02-02) - 288b
-
legacy (2000-02-18) - 288a
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legacy (2000-02-18) - 288b
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legacy (2000-05-09) - 288b
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legacy (2000-05-19) - 363s
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accounts-with-accounts-type-full (2000-06-22) - AA
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legacy (2000-10-11) - 288a
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legacy (2000-10-24) - 288b
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legacy (2000-12-28) - 287
keyboard_arrow_right 1999
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legacy (1999-04-08) - 288b
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legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 287
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legacy (1999-04-08) - 225
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legacy (1999-04-08) - 122
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legacy (1999-04-28) - 88(2)R
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legacy (1999-02-10) - 363s
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memorandum-articles (1999-01-29) - MEM/ARTS
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legacy (1999-01-29) - 122
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legacy (1999-04-19) - 288a
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legacy (1999-04-02) - 403a
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legacy (1999-06-04) - 403a
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legacy (1999-04-20) - 53
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resolution (1999-04-20) - RESOLUTIONS
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re-registration-memorandum-articles (1999-04-20) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-04-20) - CERT10
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resolution (1999-01-29) - RESOLUTIONS
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legacy (1999-10-25) - 288b
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accounts-with-accounts-type-full-group (1999-10-27) - AA
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miscellaneous (1999-04-19) - MISC
keyboard_arrow_right 1998
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legacy (1998-01-22) - 288a
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legacy (1998-01-22) - 88(2)R
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legacy (1998-01-28) - 88(2)R
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legacy (1998-01-28) - 363s
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accounts-with-accounts-type-full-group (1998-03-19) - AA
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accounts-with-accounts-type-full (1998-05-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 363s
-
legacy (1997-11-21) - 288c
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legacy (1997-04-24) - 287
-
legacy (1997-03-14) - 288a
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legacy (1997-03-14) - 288b
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legacy (1997-02-20) - 225
keyboard_arrow_right 1996
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legacy (1996-09-17) - 88(2)R
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accounts-with-accounts-type-small (1996-05-30) - AA
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resolution (1996-03-15) - RESOLUTIONS
-
legacy (1996-03-15) - 287
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resolution (1996-10-02) - RESOLUTIONS
-
legacy (1996-02-23) - 363s
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legacy (1996-03-15) - 123
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legacy (1996-10-02) - 43(3)e
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legacy (1996-10-02) - 43(3)
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auditors-statement (1996-10-02) - AUDS
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auditors-report (1996-10-02) - AUDR
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accounts-balance-sheet (1996-10-02) - BS
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certificate-re-registration-private-to-public-limited-company (1996-10-02) - CERT5
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legacy (1996-11-14) - 288a
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legacy (1996-11-14) - 288b
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legacy (1996-11-16) - 395
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re-registration-memorandum-articles (1996-10-02) - MAR
keyboard_arrow_right 1995
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-small (1995-07-06) - AA
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legacy (1995-03-29) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-20) - 363s
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accounts-with-accounts-type-small (1994-10-24) - AA
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legacy (1994-03-07) - 395
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legacy (1994-10-24) - 288
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legacy (1994-01-17) - 288
keyboard_arrow_right 1993
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legacy (1993-03-10) - 288
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certificate-change-of-name-company (1993-03-11) - CERTNM
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legacy (1993-06-05) - 288
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incorporation-company (1993-02-01) - NEWINC
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legacy (1993-09-22) - 224
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legacy (1993-12-16) - 288
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legacy (1993-03-10) - 287
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legacy (1993-06-05) - 88(2)R