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VENESTA AGENCIES LTD - 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03155471
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor, Q4 The Square
- Randalls Way
- Leatherhead
- KT22 7TW
- England 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Geschäftsführung
- FITTON, Garry John
- PEARSON, Emma Louise
- Prokuristen
- FITTON, Garry John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1996
- Alter der Firma 1996-02-05 28 Jahre
- SIC/NACE
- 87200
Eigentumsverhältnisse
- Beneficial Owners
- The Regard Partnership Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2022-02-19
- Letzte Einreichung: 2021-02-05
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VENESTA AGENCIES LTD Firmenbeschreibung
- VENESTA AGENCIES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03155471. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "87200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 1St Floor, Q4 The Square erreicht werden.
Jetzt sichern VENESTA AGENCIES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Venesta Agencies Ltd - 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, Grossbritannien
- 1996-02-05
- 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
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keyboard_arrow_down 2021
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legacy (2021-05-25) - GUARANTEE2
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legacy (2021-05-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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change-account-reference-date-company-previous-shortened (2019-03-06) - AA01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-06) - AP03
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accounts-with-accounts-type-full (2018-08-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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memorandum-articles (2017-01-05) - MA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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memorandum-articles (2016-09-16) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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accounts-with-accounts-type-full (2016-07-26) - AA
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-full (2015-08-18) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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mortgage-satisfy-charge-full (2014-10-01) - MR04
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accounts-with-accounts-type-full (2014-08-07) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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termination-director-company-with-name (2014-03-10) - TM01
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appoint-person-secretary-company-with-name (2014-03-10) - AP03
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termination-secretary-company-with-name (2014-03-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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change-person-director-company-with-change-date (2013-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-16) - AA01
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resolution (2012-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-03) - AP01
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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resolution (2011-10-13) - RESOLUTIONS
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legacy (2011-10-04) - MG02
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-09-20) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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change-person-director-company-with-change-date (2010-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-full (2010-07-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-27) - 155(6)a
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accounts-with-accounts-type-full (2007-10-22) - AA
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auditors-resignation-company (2007-05-09) - AUD
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legacy (2007-05-01) - 395
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legacy (2007-04-30) - 395
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resolution (2007-04-27) - RESOLUTIONS
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legacy (2007-02-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-28) - AA
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legacy (2006-04-18) - 363s
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auditors-resignation-company (2006-04-21) - AUD
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legacy (2006-06-12) - 225
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accounts-with-accounts-type-small (2006-10-31) - AA
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legacy (2006-09-29) - 288a
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legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-29) - 288a
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accounts-with-accounts-type-small (2005-08-01) - AA
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legacy (2005-09-28) - 395
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legacy (2005-09-29) - 155(6)a
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legacy (2005-09-29) - 225
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legacy (2005-10-05) - 287
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auditors-resignation-company (2005-10-05) - AUD
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legacy (2005-10-06) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-02) - AA
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-08) - 288a
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legacy (2002-04-08) - 363s
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legacy (2002-04-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-07-14) - AA
keyboard_arrow_right 2001
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legacy (2001-07-20) - 287
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legacy (2001-04-25) - 225
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legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-07) - AA
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legacy (2000-04-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-28) - AA
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legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-08) - AA
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-28) - AA
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resolution (1997-11-28) - RESOLUTIONS
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legacy (1997-05-27) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-02-05) - NEWINC
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legacy (1996-06-13) - 288
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legacy (1996-04-09) - 288
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legacy (1996-06-13) - 287
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legacy (1996-06-13) - 224