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ADA COSMETICS INTERNATIONAL LTD - Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02850917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Trinity Gardens
- 9-11 Bromham Road
- Bedford
- MK40 2BP
- England Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England UK
Management
- Geschäftsführung
- ABEL, Karen Ruth
- BENDIX, Kai Boris
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.09.1993
- Alter der Firma 1993-09-06 30 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Ada Pd Uk Limited
- Ada Pd Uk Limited
- Ada Pd Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADA PACIFIC DIRECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-06
- Jahresmeldung
- Fälligkeit: 2021-09-20
- Letzte Einreichung: 2020-09-06
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ADA COSMETICS INTERNATIONAL LTD Firmenbeschreibung
- ADA COSMETICS INTERNATIONAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02850917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.1993 registriert. ADA COSMETICS INTERNATIONAL LTD hat Ihre Tätigkeit zuvor unter dem Namen ADA PACIFIC DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.09.2012.Die Firma kann schriftlich über Trinity Gardens erreicht werden.
Jetzt sichern ADA COSMETICS INTERNATIONAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ada Cosmetics International Ltd - Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, Grossbritannien
- 1993-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-08) - CH01
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mortgage-satisfy-charge-full (2018-11-22) - MR04
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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accounts-with-accounts-type-full (2018-04-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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confirmation-statement-with-updates (2016-09-06) - CS01
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resolution (2016-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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mortgage-satisfy-charge-full (2015-07-29) - MR04
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-10-22) - AD04
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change-sail-address-company-with-old-address-new-address (2015-10-22) - AD02
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-16) - AD02
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-01-13) - TM01
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change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-11) - TM01
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move-registers-to-sail-company (2013-03-27) - AD03
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change-person-director-company-with-change-date (2013-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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resolution (2013-11-22) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-28) - CH01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-secretary-company-with-change-date (2010-02-05) - CH03
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 288c
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legacy (2009-04-02) - 288a
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legacy (2009-04-02) - 288b
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legacy (2009-05-05) - 288a
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legacy (2009-09-15) - 363a
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legacy (2009-05-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288a
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legacy (2008-05-09) - 288a
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legacy (2008-05-02) - 288b
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auditors-resignation-company (2008-04-09) - AUD
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-04-09) - 395
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legacy (2008-05-16) - 288a
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legacy (2008-04-25) - 288b
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accounts-with-accounts-type-group (2008-05-19) - AA
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legacy (2008-04-08) - 155(6)a
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legacy (2008-05-29) - 395
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resolution (2008-06-06) - RESOLUTIONS
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legacy (2008-06-11) - 395
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legacy (2008-06-16) - 155(6)b
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legacy (2008-09-12) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-09-18) - 288a
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legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-10-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363s
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accounts-with-accounts-type-group (2006-09-12) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363s
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accounts-with-accounts-type-group (2005-06-23) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-group (2004-09-20) - AA
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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accounts-with-accounts-type-group (2003-07-22) - AA
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legacy (2003-01-14) - 287
keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
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legacy (2002-08-20) - 395
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accounts-with-accounts-type-group (2002-07-22) - AA
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legacy (2002-12-16) - 288a
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legacy (2002-11-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-27) - AA
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legacy (2000-10-03) - 363s
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legacy (2000-02-01) - 395
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363s
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accounts-with-made-up-date (1999-10-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-11) - 287
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accounts-with-made-up-date (1998-09-30) - AA
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legacy (1998-09-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363s
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accounts-with-made-up-date (1997-06-16) - AA
keyboard_arrow_right 1996
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legacy (1996-02-14) - 225(1)
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legacy (1996-05-09) - 395
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legacy (1996-10-30) - 363s
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legacy (1996-05-26) - 288
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accounts-with-made-up-date (1996-05-10) - AA
keyboard_arrow_right 1995
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legacy (1995-10-13) - 363s
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legacy (1995-10-13) - 287
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-11-24) - AA
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legacy (1994-09-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-17) - 88(2)R
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legacy (1993-09-17) - 224
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incorporation-company (1993-09-06) - NEWINC