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AMEON LIMITED - 9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03167223
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9-11 Olympic Court
- Boardmans Way
- Blackpool
- Lancashire
- FY4 5GU 9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire, FY4 5GU UK
Management
- Geschäftsführung
- BUNCE, Rodney
- LAWSON, Robin Charles
- SUTTON, Adam William
- WHITEHEAD, Paul
- ANDREWS, Scott James
- CONNOR, David James
- COURT, Mark Alden
- MCCOURT, Stephen
- KWOK, Jason Samuel
- Prokuristen
- O'HAGAN, Jean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.1996
- Alter der Firma 1996-03-04 28 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- Ameon Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-03-04
- Jahresmeldung
- Fälligkeit: 2024-03-18
- Letzte Einreichung: 2023-03-04
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AMEON LIMITED Firmenbeschreibung
- AMEON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03167223. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.1996 registriert. AMEON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2013.Die Firma kann schriftlich über 9-11 Olympic Court erreicht werden.
Jetzt sichern AMEON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ameon Limited - 9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire, Grossbritannien
- 1996-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-14) - AA
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resolution (2023-12-24) - RESOLUTIONS
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memorandum-articles (2023-12-24) - MA
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change-person-director-company-with-change-date (2023-03-09) - CH01
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-29) - MR01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-03-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-15) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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change-person-director-company-with-change-date (2020-07-24) - CH01
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accounts-with-accounts-type-full (2020-09-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-16) - AA
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mortgage-satisfy-charge-full (2019-08-08) - MR04
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-27) - CH01
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confirmation-statement-with-updates (2018-03-06) - CS01
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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change-person-director-company-with-change-date (2018-10-10) - CH01
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accounts-with-accounts-type-full (2018-10-19) - AA
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change-person-director-company-with-change-date (2018-07-10) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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move-registers-to-sail-company-with-new-address (2017-03-08) - AD03
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change-sail-address-company-with-new-address (2017-03-08) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-full (2015-11-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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resolution (2015-04-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-person-director-company-with-change-date (2014-03-31) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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change-person-secretary-company-with-change-date (2012-03-05) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-21) - AP01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-full (2011-01-06) - AA
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-medium (2010-02-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-03-04) - 363a
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resolution (2009-11-24) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-27) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-03) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-08) - 363a
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accounts-with-accounts-type-medium (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288a
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legacy (2006-07-28) - 288b
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legacy (2006-07-28) - 288a
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legacy (2006-03-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-02-17) - AA
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legacy (2005-03-11) - 363s
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accounts-with-accounts-type-medium (2005-11-07) - AA
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legacy (2005-11-19) - 395
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auditors-resignation-company (2005-11-21) - AUD
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legacy (2005-11-29) - 288b
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legacy (2005-11-29) - 288a
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-29) - 155(6)a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-02-02) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-27) - 363s
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accounts-with-accounts-type-medium (2003-01-29) - AA
keyboard_arrow_right 2002
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legacy (2002-03-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-15) - AA
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resolution (2001-05-15) - RESOLUTIONS
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legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-19) - AA
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legacy (2000-03-22) - 363s
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accounts-with-accounts-type-small (2000-01-06) - AA
keyboard_arrow_right 1999
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legacy (1999-03-24) - 363s
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accounts-with-accounts-type-small (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-04-03) - 363s
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accounts-with-accounts-type-small (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-04-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-04) - 288
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legacy (1996-04-02) - 88(2)R
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incorporation-company (1996-03-04) - NEWINC
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legacy (1996-04-02) - 224