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GLEEDS ASIA PACIFIC HOLDINGS LIMITED - 95 New Cavendish Street, London, W1W 6XF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02827188
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 95 New Cavendish Street
- London
- W1W 6XF 95 New Cavendish Street, London, W1W 6XF UK
Management
- Geschäftsführung
- BRADBURY, Peter John
- HARLE, Graham Edward
- SENIOR, Stuart
- STEER, Richard Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1993
- Alter der Firma 1993-06-15 30 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Peter Steer
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLEEDS INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-15
- Jahresmeldung
- Fälligkeit: 2022-06-29
- Letzte Einreichung: 2021-06-15
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GLEEDS ASIA PACIFIC HOLDINGS LIMITED Firmenbeschreibung
- GLEEDS ASIA PACIFIC HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02827188. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1993 registriert. GLEEDS ASIA PACIFIC HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLEEDS INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2013.Die Firma kann schriftlich über 95 New Cavendish Street erreicht werden.
Jetzt sichern GLEEDS ASIA PACIFIC HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gleeds Asia Pacific Holdings Limited - 95 New Cavendish Street, London, W1W 6XF, Grossbritannien
- 1993-06-15
- 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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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
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change-sail-address-company-with-old-address-new-address (2021-04-23) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-28) - AP03
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-22) - CH01
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
accounts-with-accounts-type-small (2017-06-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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appoint-person-director-company-with-name (2014-03-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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termination-director-company-with-name (2013-09-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-15) - CH01
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change-sail-address-company-with-old-address (2012-10-30) - AD02
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-09-08) - AA
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change-sail-address-company-with-old-address (2011-07-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-06-16) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-25) - AP01
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change-sail-address-company (2010-06-23) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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move-registers-to-sail-company (2010-06-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-13) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
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resolution (2008-08-04) - RESOLUTIONS
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288a
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legacy (2007-11-12) - 288b
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legacy (2007-07-17) - 363a
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certificate-change-of-name-company (2007-06-18) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2007-10-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-20) - AA
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legacy (2006-07-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-06-24) - 363s
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legacy (2004-06-03) - 287
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accounts-with-accounts-type-total-exemption-full (2004-01-31) - AA
keyboard_arrow_right 2003
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legacy (2003-06-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-17) - 288a
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legacy (2002-07-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-26) - AA
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legacy (2001-06-25) - 363s
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resolution (2001-03-15) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-15) - 287
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legacy (2000-08-04) - 363a
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resolution (2000-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-03-10) - AA
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-01-11) - 288a
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auditors-resignation-company (1999-10-01) - AUD
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accounts-with-accounts-type-full (1999-11-08) - AA
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legacy (1999-08-18) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-07-30) - 353
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legacy (1998-07-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-10) - 288b
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-07-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-28) - 363a
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accounts-with-accounts-type-full (1996-02-08) - AA
keyboard_arrow_right 1995
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legacy (1995-08-23) - 363x
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legacy (1995-06-29) - 288
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legacy (1995-08-24) - 88(2)R
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legacy (1995-08-24) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-28) - AA
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legacy (1994-07-20) - 363s
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legacy (1994-03-17) - 224
keyboard_arrow_right 1993
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legacy (1993-07-28) - 288
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memorandum-articles (1993-07-19) - MEM/ARTS
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certificate-change-of-name-company (1993-07-12) - CERTNM
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resolution (1993-07-06) - RESOLUTIONS
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legacy (1993-07-06) - 287
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legacy (1993-07-06) - 288
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incorporation-company (1993-06-15) - NEWINC