-
AETN UK - 1 Queen Caroline Street, London, W6 9YN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03105704
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Queen Caroline Street
- London
- W6 9YN
- United Kingdom 1 Queen Caroline Street, London, W6 9YN, United Kingdom UK
Management
- Geschäftsführung
- POSSENNISKIE, Dean Andrew
- BACHMANN, Michael E.
- PACKMAN, Kenan Jacob
- SIMKIN, Jon Paul
- MORRIS, Jamie Maxwell
- THOMSON, Andrew James
- Prokuristen
- KAYE, Joshua
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 22.09.1995
- Alter der Firma 1995-09-22 28 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- A & E Television Networks (Uk) Limited
- Sky History Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE HISTORY CHANNEL (UK)
- Rechtsträger-Kennung (LEI)
- 213800PF1LERRGO1A650
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
-
AETN UK Firmenbeschreibung
- AETN UK ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 03105704. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1995 registriert. AETN UK hat Ihre Tätigkeit zuvor unter dem Namen THE HISTORY CHANNEL (UK) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über 1 Queen Caroline Street erreicht werden.
Jetzt sichern AETN UK HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aetn Uk - 1 Queen Caroline Street, London, W6 9YN, United Kingdom, Grossbritannien
- 1995-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AETN UK aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
-
appoint-person-director-company-with-name-date (2024-01-19) - AP01
-
confirmation-statement-with-no-updates (2024-02-19) - CS01
-
appoint-person-director-company-with-name-date (2024-03-04) - AP01
-
change-person-director-company-with-change-date (2024-03-04) - CH01
-
termination-director-company-with-name-termination-date (2024-01-15) - TM01
keyboard_arrow_right 2023
-
appoint-person-secretary-company-with-name-date (2023-05-16) - AP03
-
termination-secretary-company-with-name-termination-date (2023-05-16) - TM02
-
accounts-with-accounts-type-group (2023-07-11) - AA
-
second-filing-of-director-appointment-with-name (2023-05-13) - RP04AP01
-
confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-07-19) - AA
-
confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-09) - CS01
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
termination-director-company-with-name-termination-date (2021-06-15) - TM01
-
appoint-person-director-company-with-name-date (2021-06-23) - AP01
-
accounts-with-accounts-type-group (2021-06-24) - AA
-
change-corporate-secretary-company-with-change-date (2021-12-01) - CH04
-
appoint-person-director-company-with-name-date (2021-11-10) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-11) - CS01
-
accounts-with-accounts-type-group (2020-09-25) - AA
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
termination-director-company-with-name-termination-date (2020-03-03) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
-
appoint-person-director-company-with-name-date (2019-07-08) - AP01
-
change-person-director-company-with-change-date (2019-07-08) - CH01
-
change-account-reference-date-company-current-extended (2019-07-08) - AA01
-
appoint-person-director-company-with-name-date (2019-07-09) - AP01
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
accounts-with-accounts-type-group (2019-04-04) - AA
-
move-registers-to-sail-company-with-new-address (2019-02-14) - AD03
-
termination-director-company-with-name-termination-date (2019-02-14) - TM01
-
appoint-person-director-company-with-name-date (2019-02-14) - AP01
-
appoint-corporate-secretary-company-with-name-date (2019-02-14) - AP04
-
change-sail-address-company-with-old-address-new-address (2019-02-15) - AD02
-
confirmation-statement-with-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-12-27) - TM02
-
confirmation-statement-with-no-updates (2018-02-13) - CS01
-
termination-director-company-with-name-termination-date (2018-06-22) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-22) - AA
-
appoint-person-director-company-with-name-date (2017-04-27) - AP01
-
termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
confirmation-statement-with-updates (2017-03-15) - CS01
-
resolution (2017-03-03) - RESOLUTIONS
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
-
termination-director-company-with-name-termination-date (2016-03-18) - TM01
-
accounts-with-accounts-type-group (2016-04-11) - AA
-
appoint-person-director-company-with-name-date (2016-07-19) - AP01
-
termination-director-company-with-name-termination-date (2016-09-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
-
change-person-director-company-with-change-date (2016-12-09) - CH01
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
-
change-person-director-company-with-change-date (2016-12-12) - CH01
-
accounts-with-accounts-type-group (2016-12-20) - AA
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
-
appoint-person-secretary-company-with-name-date (2015-02-26) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
-
accounts-with-accounts-type-group (2015-06-16) - AA
-
appoint-corporate-secretary-company-with-name-date (2015-11-23) - AP04
-
move-registers-to-sail-company-with-new-address (2015-11-30) - AD03
-
termination-secretary-company-with-name-termination-date (2015-02-10) - TM02
-
change-sail-address-company-with-new-address (2015-11-30) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01
keyboard_arrow_right 2014
-
resolution (2014-11-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-10-14) - AP01
-
resolution (2014-02-24) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
change-person-director-company-with-change-date (2014-08-06) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
-
accounts-with-accounts-type-full (2013-03-01) - AA
-
accounts-with-accounts-type-full (2013-12-03) - AA
-
appoint-person-director-company-with-name (2013-11-06) - AP01
-
termination-director-company-with-name (2013-11-05) - TM01
-
appoint-person-secretary-company-with-name (2013-02-13) - AP03
-
termination-secretary-company-with-name (2013-02-13) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
termination-director-company-with-name (2011-07-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
-
accounts-with-accounts-type-full (2011-01-14) - AA
-
appoint-person-director-company-with-name (2011-07-12) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
-
appoint-person-director-company-with-name (2010-06-21) - AP01
-
termination-director-company-with-name (2010-06-17) - TM01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
termination-director-company-with-name (2010-03-08) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
legacy (2009-09-02) - 288b
-
legacy (2009-08-12) - 288a
-
legacy (2009-07-22) - 288b
-
certificate-change-of-name-company (2009-07-01) - CERTNM
-
legacy (2009-06-03) - 363a
-
accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-15) - AA
-
legacy (2008-12-16) - 288c
-
legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-20) - 363a
-
accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-05-11) - 288a
-
legacy (2007-05-11) - 288b
-
legacy (2007-07-18) - 288b
-
legacy (2007-07-18) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-06-23) - 363a
-
legacy (2006-08-09) - 288b
-
legacy (2006-12-18) - 288c
-
legacy (2006-11-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363a
-
legacy (2005-03-15) - 288a
-
legacy (2005-04-12) - 288a
-
accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-03-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 288a
-
legacy (2004-10-06) - 288b
-
legacy (2004-06-18) - 288a
-
legacy (2004-06-18) - 363a
-
legacy (2004-06-08) - 288b
-
accounts-with-accounts-type-full (2004-05-08) - AA
-
legacy (2004-02-02) - 288b
-
legacy (2004-01-29) - 288b
-
legacy (2004-01-29) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 244
-
legacy (2003-10-23) - 363s
-
accounts-with-accounts-type-full (2003-05-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-16) - 288a
-
legacy (2002-05-13) - 288b
-
accounts-with-accounts-type-full (2002-04-15) - AA
-
legacy (2002-02-27) - 288a
-
legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 288c
-
legacy (2001-03-12) - 244
-
legacy (2001-04-06) - 288a
-
legacy (2001-04-06) - 288b
-
legacy (2001-05-14) - 288a
-
legacy (2001-07-12) - 288c
-
legacy (2001-11-12) - 363a
-
legacy (2001-07-18) - 288b
-
legacy (2001-10-16) - 288a
-
accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288a
-
legacy (2000-05-02) - 244
-
legacy (2000-07-24) - 288a
-
legacy (2000-04-05) - 288c
-
accounts-with-accounts-type-full (2000-09-18) - AA
-
legacy (2000-11-21) - 288c
-
legacy (2000-12-11) - 363a
-
legacy (2000-07-24) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-03) - 288b
-
legacy (1999-12-03) - 288a
-
legacy (1999-10-22) - 288b
-
legacy (1999-10-22) - 363a
-
legacy (1999-09-24) - 288c
-
legacy (1999-06-22) - 288a
-
legacy (1999-06-14) - 288a
-
accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-23) - 288b
-
legacy (1998-10-16) - 288b
-
legacy (1998-02-23) - 288a
-
legacy (1998-03-19) - 288a
-
legacy (1998-04-30) - 244
-
accounts-with-accounts-type-full (1998-07-26) - AA
-
legacy (1998-10-07) - 288a
-
legacy (1998-10-07) - 363s
-
legacy (1998-10-16) - 288a
-
legacy (1998-02-06) - 288c
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 363a
-
legacy (1997-01-29) - 287
keyboard_arrow_right 1996
-
legacy (1996-09-27) - 288
-
legacy (1996-10-20) - 288a
-
legacy (1996-09-27) - 363s
-
legacy (1996-10-20) - 288b
-
legacy (1996-08-08) - 288
-
legacy (1996-02-25) - 288
-
legacy (1996-02-01) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-12) - 287
-
legacy (1995-10-12) - 224
-
legacy (1995-10-12) - 288
-
certificate-change-of-name-company (1995-10-13) - CERTNM
-
legacy (1995-10-25) - 288
-
legacy (1995-11-01) - 288
-
legacy (1995-11-10) - 288
-
legacy (1995-12-05) - 123
-
legacy (1995-12-22) - 288
-
incorporation-company (1995-09-22) - NEWINC
-
legacy (1995-09-28) - 288