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AVICENNA HOLDINGS LTD - Selsdon House, 212-220 Addington Road, South Croydon, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02961880
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Selsdon House
- 212-220 Addington Road
- South Croydon
- Surrey
- CR2 8LD
- England Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England UK
Management
- Geschäftsführung
- GRAHAM, Stewart
- VALLA, Brij
- WRIGHT, Jake Hockley
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.1994
- Alter der Firma 1994-08-24 29 Jahre
- SIC/NACE
- 47730
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AVICENNA HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2024-11-02
- Letzte Einreichung: 2023-10-19
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AVICENNA HOLDINGS LTD Firmenbeschreibung
- AVICENNA HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02961880. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.1994 registriert. AVICENNA HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen AVICENNA HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47730" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über Selsdon House erreicht werden.
Jetzt sichern AVICENNA HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avicenna Holdings Ltd - Selsdon House, 212-220 Addington Road, South Croydon, Surrey, Grossbritannien
- 1994-08-24
- 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 2024
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termination-secretary-company-with-name-termination-date (2024-02-16) - TM02
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appoint-person-director-company-with-name-date (2024-02-16) - AP01
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-08) - AA
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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confirmation-statement-with-updates (2023-10-23) - CS01
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termination-director-company-with-name-termination-date (2023-05-01) - TM01
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confirmation-statement-with-updates (2023-02-16) - CS01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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accounts-with-accounts-type-full (2023-01-25) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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accounts-with-accounts-type-full (2022-03-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-03) - CS01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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accounts-with-accounts-type-full (2021-05-11) - AA
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confirmation-statement-with-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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accounts-with-accounts-type-group (2020-08-12) - AA
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change-account-reference-date-company-current-shortened (2020-07-15) - AA01
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gazette-notice-compulsory (2020-12-22) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-24) - DISS40
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-09-03) - SH03
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capital-allotment-shares (2019-02-06) - SH01
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capital-name-of-class-of-shares (2019-02-18) - SH08
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capital-alter-shares-redemption-statement-of-capital (2019-02-18) - SH02
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appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
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capital-alter-shares-consolidation (2019-03-05) - SH02
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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capital-cancellation-shares (2019-08-05) - SH06
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resolution (2019-09-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-03-01) - TM02
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-account-reference-date-company-previous-extended (2019-11-28) - AA01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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court-order (2019-10-17) - OC
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memorandum-articles (2019-10-26) - MA
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confirmation-statement-with-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-26) - SH01
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capital-allotment-shares (2018-07-20) - SH01
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capital-allotment-shares (2018-04-18) - SH01
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capital-allotment-shares (2018-04-17) - SH01
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capital-name-of-class-of-shares (2018-08-09) - SH08
-
capital-allotment-shares (2018-07-30) - SH01
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capital-alter-shares-consolidation (2018-08-29) - SH02
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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capital-allotment-shares (2018-09-05) - SH01
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confirmation-statement-with-updates (2018-10-01) - CS01
-
accounts-with-accounts-type-group (2018-11-06) - AA
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resolution (2018-11-22) - RESOLUTIONS
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legacy (2018-11-22) - CAP-SS
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legacy (2018-11-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-22) - SH19
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capital-alter-shares-redemption-statement-of-capital (2018-08-24) - SH02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-15) - SH01
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capital-allotment-shares (2017-01-11) - SH01
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capital-allotment-shares (2017-08-21) - SH01
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re-registration-memorandum-articles (2017-10-25) - MAR
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capital-alter-shares-redemption-statement-of-capital (2017-09-04) - SH02
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capital-alter-shares-consolidation (2017-09-20) - SH02
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accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
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change-of-name-notice (2017-10-25) - CONNOT
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resolution (2017-10-25) - RESOLUTIONS
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reregistration-public-to-private-company (2017-10-25) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2017-10-25) - CERT11
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capital-name-of-class-of-shares (2017-09-04) - SH08
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-13) - SH01
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resolution (2016-03-10) - RESOLUTIONS
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capital-allotment-shares (2016-09-15) - SH01
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second-filing-capital-allotment-shares (2016-09-27) - RP04SH01
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capital-alter-shares-consolidation (2016-10-01) - SH02
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accounts-with-accounts-type-group (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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accounts-with-accounts-type-group (2015-03-09) - AA
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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change-account-reference-date-company-previous-shortened (2015-08-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
-
accounts-with-accounts-type-group (2015-10-09) - AA
-
termination-secretary-company-with-name-termination-date (2015-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-26) - AP03
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resolution (2015-11-05) - RESOLUTIONS
-
capital-allotment-shares (2015-11-16) - SH01
-
resolution (2015-10-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-06) - AA
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auditors-resignation-company (2014-05-01) - AUD
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-12) - AA
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appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-group (2012-02-29) - AA
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resolution (2012-02-23) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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termination-director-company-with-name (2011-03-21) - TM01
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accounts-with-accounts-type-group (2011-02-14) - AA
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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resolution (2010-03-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-20) - AR01
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legacy (2009-09-30) - 88(2)
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legacy (2009-09-25) - 288b
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accounts-with-accounts-type-group (2009-04-02) - AA
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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legacy (2008-10-10) - 353
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legacy (2008-10-07) - 88(2)
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accounts-with-accounts-type-group (2008-03-25) - AA
keyboard_arrow_right 2007
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-11-30) - 363a
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legacy (2007-10-15) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-03) - 88(2)R
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legacy (2006-08-08) - 288a
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accounts-with-accounts-type-full (2006-03-29) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 363a
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legacy (2005-10-06) - 288b
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accounts-with-accounts-type-full (2005-03-09) - AA
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legacy (2005-01-24) - 123
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resolution (2005-01-24) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-01-09) - 363a
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accounts-with-accounts-type-full (2004-02-25) - AA
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legacy (2004-11-04) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288a
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legacy (2002-12-23) - 363a
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legacy (2002-12-23) - 353
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accounts-with-accounts-type-full (2002-02-12) - AA
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legacy (2002-02-11) - 122
keyboard_arrow_right 2001
-
legacy (2001-11-27) - 363a
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legacy (2001-11-05) - 288c
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accounts-with-accounts-type-full (2001-02-07) - AA
keyboard_arrow_right 2000
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legacy (2000-08-24) - 288a
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accounts-with-accounts-type-full (2000-02-18) - AA
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legacy (2000-10-09) - 288b
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legacy (2000-11-23) - 288a
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legacy (2000-12-07) - 363s
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legacy (2000-11-02) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-18) - 288a
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legacy (1999-05-13) - 288b
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resolution (1999-06-21) - RESOLUTIONS
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legacy (1999-06-21) - 43(3)
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auditors-statement (1999-06-21) - AUDS
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re-registration-memorandum-articles (1999-06-21) - MAR
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auditors-report (1999-06-21) - AUDR
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accounts-balance-sheet (1999-06-21) - BS
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legacy (1999-06-21) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-06-21) - CERT7
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legacy (1999-06-22) - 123
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legacy (1999-06-22) - 122
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legacy (1999-11-22) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-11-13) - 88(2)R
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legacy (1998-01-09) - 363s
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-full (1998-11-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-06) - AA
keyboard_arrow_right 1996
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legacy (1996-11-06) - 288a
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legacy (1996-11-06) - 363s
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legacy (1996-10-30) - 123
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resolution (1996-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-18) - AA
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legacy (1996-02-28) - 288
keyboard_arrow_right 1995
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legacy (1995-04-19) - 123
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resolution (1995-04-19) - RESOLUTIONS
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legacy (1995-06-29) - 88(2)R
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legacy (1995-06-29) - 288
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legacy (1995-07-04) - 288
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legacy (1995-11-13) - 88(2)R
-
legacy (1995-11-13) - 288
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legacy (1995-10-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-06) - 288
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incorporation-company (1994-08-24) - NEWINC