-
-
AHL ANGLIA LIMITED - Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03252504
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stretton Green Distribution Park Langford Way
- Appleton
- Warrington
- Cheshire
- WA4 4TQ
- England Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England UK
Management
- Geschäftsführung
- PICKERING, David Brian
- MOURIK, Thomas Van
- PRICE, Christian Lee
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.1996
- Alter der Firma 1996-09-20 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Greenwhitestar Acquisitions Limited
- -
- Greenwhitestar Acquisitions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AUTOLOGIC HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-02-28
- Letzte Einreichung: 2017-11-30
✓
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
✓
-
AHL ANGLIA LIMITED Firmenbeschreibung
- AHL ANGLIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03252504. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.1996 registriert. AHL ANGLIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTOLOGIC HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über Stretton Green Distribution Park Langford Way erreicht werden.
Jetzt sichern AHL ANGLIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ahl Anglia Limited - Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, Grossbritannien
- 1996-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AHL ANGLIA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03252504#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03252504#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03252504#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-01-07) - AA
-
confirmation-statement-with-no-updates (2023-05-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-10-01) - MR04
-
change-account-reference-date-company-current-extended (2021-09-16) - AA01
-
appoint-person-director-company-with-name-date (2021-08-13) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-22) - AA
-
legacy (2021-07-22) - GUARANTEE2
-
legacy (2021-07-22) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2021-07-07) - TM01
-
appoint-person-director-company-with-name-date (2021-07-07) - AP01
-
legacy (2021-07-22) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-05-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-12) - AA
-
confirmation-statement-with-no-updates (2020-05-19) - CS01
-
termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
-
termination-director-company-with-name-termination-date (2020-04-27) - TM01
-
appoint-person-director-company-with-name-date (2020-04-23) - AP01
-
termination-director-company-with-name-termination-date (2020-03-23) - TM01
-
accounts-with-accounts-type-full (2020-03-04) - AA
-
change-account-reference-date-company-previous-shortened (2020-02-27) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
-
termination-director-company-with-name-termination-date (2019-12-24) - TM01
-
auditors-resignation-company (2019-07-30) - AUD
-
termination-director-company-with-name-termination-date (2019-08-27) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
-
confirmation-statement-with-no-updates (2019-05-17) - CS01
-
termination-director-company-with-name-termination-date (2019-09-20) - TM01
-
change-account-reference-date-company-previous-shortened (2019-11-28) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
-
confirmation-statement-with-updates (2018-05-25) - CS01
-
accounts-with-accounts-type-full (2018-09-05) - AA
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
-
notification-of-a-person-with-significant-control (2018-03-05) - PSC02
-
change-person-director-company-with-change-date (2018-12-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
-
termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
-
accounts-with-accounts-type-full (2017-09-06) - AA
-
confirmation-statement-with-updates (2017-05-26) - CS01
-
mortgage-satisfy-charge-full (2017-04-27) - MR04
-
termination-director-company-with-name-termination-date (2017-04-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-05) - CH01
-
change-person-director-company-with-change-date (2016-12-19) - CH01
-
accounts-with-accounts-type-full (2016-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-16) - AP01
-
termination-director-company-with-name-termination-date (2015-01-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
-
appoint-person-secretary-company-with-name-date (2015-01-16) - AP03
-
termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
-
appoint-person-director-company-with-name-date (2015-08-21) - AP01
-
accounts-with-accounts-type-full (2015-09-08) - AA
-
mortgage-charge-part-both-with-charge-number (2015-08-28) - MR05
-
change-of-name-notice (2015-09-05) - CONNOT
-
certificate-change-of-name-company (2015-09-05) - CERTNM
-
change-person-director-company-with-change-date (2015-11-27) - CH01
-
change-sail-address-company-with-old-address-new-address (2015-11-30) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
change-sail-address-company-with-old-address (2014-06-11) - AD02
-
change-account-reference-date-company-current-shortened (2014-08-22) - AA01
-
mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
-
miscellaneous (2014-11-14) - MISC
-
auditors-resignation-company (2014-11-14) - AUD
-
accounts-with-accounts-type-full (2014-12-05) - AA
-
miscellaneous (2014-10-27) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-06-03) - TM02
-
change-account-reference-date-company-current-extended (2013-01-24) - AA01
-
legacy (2013-02-08) - MG02
-
termination-director-company-with-name (2013-06-03) - TM01
-
appoint-person-director-company-with-name (2013-06-04) - AP01
-
appoint-person-secretary-company-with-name (2013-06-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
-
mortgage-satisfy-charge-full (2013-08-14) - MR04
-
accounts-with-accounts-type-full (2013-12-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-01) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-06-12) - AR01
-
accounts-with-accounts-type-group (2012-06-19) - AA
-
resolution (2012-08-09) - RESOLUTIONS
-
memorandum-articles (2012-08-09) - MEM/ARTS
-
certificate-capital-reduction-issued-capital (2012-08-09) - CERT15
-
legacy (2012-08-09) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2012-08-09) - SH19
-
capital-allotment-shares (2012-08-09) - SH01
-
termination-director-company-with-name (2012-09-04) - TM01
-
termination-director-company-with-name (2012-08-17) - TM01
-
resolution (2012-09-12) - RESOLUTIONS
-
reregistration-public-to-private-company (2012-09-12) - RR02
-
re-registration-memorandum-articles (2012-09-12) - MAR
-
certificate-re-registration-public-limited-company-to-private (2012-09-12) - CERT10
-
appoint-person-director-company-with-name (2012-09-18) - AP01
-
termination-director-company-with-name (2012-11-20) - TM01
-
appoint-person-director-company-with-name (2012-11-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-06-28) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
change-person-secretary-company-with-change-date (2010-01-05) - CH03
-
change-sail-address-company (2010-06-08) - AD02
-
accounts-with-accounts-type-group (2010-06-25) - AA
-
move-registers-to-sail-company (2010-06-30) - AD03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-06) - AR01
-
move-registers-to-sail-company (2010-06-08) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-04) - 88(2)
-
legacy (2009-06-19) - 288b
-
legacy (2009-04-20) - 88(2)
-
accounts-with-accounts-type-group (2009-06-11) - AA
-
legacy (2009-07-07) - 363a
-
resolution (2009-06-29) - RESOLUTIONS
-
auditors-resignation-company (2009-09-25) - AUD
-
auditors-resignation-company (2009-10-05) - AUD
-
miscellaneous (2009-10-15) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-16) - 288b
-
legacy (2008-03-01) - 287
-
legacy (2008-04-07) - 288c
-
legacy (2008-04-23) - 287
-
legacy (2008-06-04) - 287
-
legacy (2008-06-06) - 363a
-
accounts-with-accounts-type-group (2008-07-23) - AA
-
legacy (2008-04-16) - 288b
-
legacy (2008-10-20) - 288b
-
resolution (2008-12-15) - RESOLUTIONS
-
legacy (2008-12-18) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2008-12-18) - CERT17
-
memorandum-articles (2008-12-19) - MEM/ARTS
-
legacy (2008-09-04) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-06-19) - RESOLUTIONS
-
legacy (2007-06-17) - 288a
-
legacy (2007-06-09) - 403b
-
legacy (2007-06-01) - 363a
-
legacy (2007-04-16) - 288b
-
resolution (2007-03-23) - RESOLUTIONS
-
legacy (2007-06-19) - 288b
-
legacy (2007-04-16) - 288a
-
accounts-with-accounts-type-group (2007-07-04) - AA
-
legacy (2007-06-19) - 288a
-
resolution (2007-07-12) - RESOLUTIONS
-
legacy (2007-07-12) - 88(2)R
-
legacy (2007-12-07) - 288a
-
legacy (2007-11-27) - 288a
-
legacy (2007-11-27) - 288b
-
legacy (2007-09-01) - 88(2)R
-
legacy (2007-07-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-22) - 363s
-
legacy (2006-02-03) - 288b
-
legacy (2006-02-07) - 288a
-
legacy (2006-05-08) - 395
-
legacy (2006-05-12) - 395
-
legacy (2006-01-09) - 353
-
resolution (2006-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-07-04) - AA
-
resolution (2006-08-18) - RESOLUTIONS
-
legacy (2006-08-11) - 288b
-
legacy (2006-10-19) - 288a
-
legacy (2006-10-26) - 288c
-
legacy (2006-09-14) - 287
-
legacy (2006-07-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-03) - 88(2)R
-
legacy (2005-02-17) - 288c
-
legacy (2005-04-06) - 88(2)R
-
legacy (2005-04-15) - 288a
-
legacy (2005-04-19) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-23) - AA
-
legacy (2005-01-26) - 288c
-
resolution (2005-05-26) - RESOLUTIONS
-
legacy (2005-06-14) - 363a
-
legacy (2005-10-05) - 288c
-
accounts-with-accounts-type-interim (2005-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 88(2)R
-
legacy (2004-12-24) - 288c
-
legacy (2004-11-17) - 88(2)R
-
legacy (2004-11-11) - 288c
-
accounts-with-accounts-type-interim (2004-09-22) - AA
-
legacy (2004-06-08) - 363s
-
resolution (2004-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-05-21) - AA
-
legacy (2004-05-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-06-09) - AA
-
legacy (2003-09-09) - 88(2)R
-
auditors-resignation-company (2003-03-26) - AUD
-
legacy (2003-04-03) - 88(2)R
-
legacy (2003-05-08) - 88(2)R
-
legacy (2003-05-17) - 288b
-
resolution (2003-05-19) - RESOLUTIONS
-
legacy (2003-06-02) - 88(2)R
-
accounts-with-accounts-type-interim (2003-09-11) - AA
-
legacy (2003-06-24) - 88(2)R
-
legacy (2003-07-02) - 363s
-
legacy (2003-07-06) - 88(2)R
-
legacy (2003-08-14) - 88(2)R
-
legacy (2003-09-01) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 363s
-
resolution (2002-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-05-22) - AA
-
legacy (2002-03-13) - 88(2)R
-
legacy (2002-07-02) - 88(2)R
-
legacy (2002-01-07) - 288a
-
legacy (2002-07-09) - 88(2)R
-
legacy (2002-09-08) - 288a
-
accounts-with-accounts-type-interim (2002-10-02) - AA
-
legacy (2002-10-24) - 288c
-
legacy (2002-11-25) - 288c
-
legacy (2002-07-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-15) - 123
-
resolution (2001-05-15) - RESOLUTIONS
-
legacy (2001-05-15) - 88(2)R
-
legacy (2001-05-16) - 123
-
resolution (2001-05-16) - RESOLUTIONS
-
legacy (2001-04-12) - 88(2)R
-
resolution (2001-02-19) - RESOLUTIONS
-
legacy (2001-04-04) - 88(2)R
-
legacy (2001-04-02) - 288c
-
legacy (2001-03-28) - PROSP
-
resolution (2001-03-27) - RESOLUTIONS
-
legacy (2001-03-26) - 88(2)R
-
legacy (2001-03-21) - 88(2)R
-
legacy (2001-03-12) - 88(2)R
-
legacy (2001-04-24) - 88(2)R
-
legacy (2001-06-01) - 403b
-
legacy (2001-06-05) - 88(2)R
-
legacy (2001-06-06) - 403a
-
legacy (2001-06-12) - 395
-
resolution (2001-06-19) - RESOLUTIONS
-
legacy (2001-06-29) - 88(2)R
-
legacy (2001-07-03) - 363s
-
legacy (2001-08-07) - 288a
-
legacy (2001-08-08) - 288b
-
legacy (2001-08-23) - 88(2)R
-
legacy (2001-09-03) - 88(2)R
-
accounts-with-accounts-type-interim (2001-09-12) - AA
-
legacy (2001-09-21) - 403a
-
legacy (2001-10-11) - 88(2)R
-
legacy (2001-12-17) - 88(2)R
-
legacy (2001-07-03) - 88(2)R
-
legacy (2001-05-31) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-06-20) - AA
-
legacy (2001-05-21) - 88(2)R
-
legacy (2001-05-23) - 403a
-
legacy (2001-05-16) - 88(2)R
-
legacy (2001-05-18) - 88(2)R
-
resolution (2001-05-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 287
-
legacy (2000-08-25) - 88(2)R
-
legacy (2000-08-02) - 395
-
legacy (2000-07-14) - 363s
-
legacy (2000-07-14) - 88(2)R
-
legacy (2000-07-11) - 88(2)R
-
legacy (2000-12-21) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-06-05) - AA
-
legacy (2000-01-27) - 288b
-
legacy (2000-01-27) - 88(2)R
-
legacy (2000-11-06) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 353a
-
legacy (1999-06-21) - 363s
-
legacy (1999-05-26) - 395
-
legacy (1999-04-15) - 288c
-
accounts-with-accounts-type-full-group (1999-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-18) - 353a
-
legacy (1998-01-12) - 123
-
resolution (1998-01-12) - RESOLUTIONS
-
miscellaneous (1998-01-12) - MISC
-
legacy (1998-02-03) - 353a
-
legacy (1998-02-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-06-09) - AA
-
legacy (1998-06-15) - 363s
-
memorandum-articles (1998-01-08) - MEM/ARTS
-
auditors-resignation-company (1998-10-29) - AUD
-
legacy (1998-08-17) - 287
-
legacy (1998-11-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
auditors-report (1997-11-18) - AUDR
-
certificate-re-registration-private-to-public-limited-company (1997-11-18) - CERT5
-
re-registration-memorandum-articles (1997-11-18) - MAR
-
accounts-balance-sheet (1997-11-18) - BS
-
auditors-statement (1997-11-18) - AUDS
-
legacy (1997-11-18) - 43(3)e
-
legacy (1997-11-18) - 43(3)
-
resolution (1997-11-18) - RESOLUTIONS
-
legacy (1997-09-30) - 288c
-
legacy (1997-09-30) - 88(2)R
-
legacy (1997-09-30) - 288a
-
legacy (1997-09-15) - 288a
-
legacy (1997-06-27) - 288b
-
certificate-change-of-name-company (1997-05-01) - CERTNM
-
legacy (1997-03-25) - 88(2)R
-
memorandum-articles (1997-02-20) - MEM/ARTS
-
legacy (1997-11-26) - 88(2)R
-
resolution (1997-02-20) - RESOLUTIONS
-
legacy (1997-12-01) - 288a
-
legacy (1997-12-01) - 288b
-
legacy (1997-12-08) - 353a
-
legacy (1997-12-08) - PROSP
-
legacy (1997-12-16) - 363b
-
accounts-with-accounts-type-initial (1997-12-23) - AA
-
legacy (1997-09-15) - 287
-
legacy (1997-12-01) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
incorporation-company (1996-09-20) - NEWINC
-
legacy (1996-10-16) - 288a
-
legacy (1996-10-16) - 288b
-
legacy (1996-11-14) - 288a
-
legacy (1996-11-27) - 225
-
legacy (1996-12-06) - 88(2)R
-
legacy (1996-11-14) - 122
-
resolution (1996-11-14) - RESOLUTIONS
-
legacy (1996-11-06) - 395
-
legacy (1996-11-04) - 395
-
legacy (1996-10-24) - 288a
-
legacy (1996-10-16) - 287
-
legacy (1996-11-14) - 123
-
memorandum-articles (1996-11-14) - MEM/ARTS
