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ACEMIX LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03295720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU
- United Kingdom New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom UK
Management
- Geschäftsführung
- COHEN, Allen
- COHEN, Gavriel Aharon
- COHEN, Idit
- Prokuristen
- COHEN, Allen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1996
- Alter der Firma 1996-12-23 27 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Allen Cohen
- Mrs Idit Cohen
- Mrs Idit Cohen
- Mr Allen Cohen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-04-27
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2012-12-23
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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ACEMIX LIMITED Firmenbeschreibung
- ACEMIX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03295720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.12.2012.Die Firma kann schriftlich über New Burlington House erreicht werden.
Jetzt sichern ACEMIX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acemix Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, Grossbritannien
- 1996-12-23
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-14) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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change-account-reference-date-company-previous-shortened (2021-04-27) - AA01
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confirmation-statement-with-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
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confirmation-statement-with-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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change-account-reference-date-company-previous-shortened (2018-04-27) - AA01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-13) - CH01
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change-account-reference-date-company-previous-shortened (2017-04-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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change-person-secretary-company-with-change-date (2017-07-13) - CH03
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-to-a-person-with-significant-control (2017-07-13) - PSC04
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change-account-reference-date-company-previous-shortened (2017-07-28) - AA01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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resolution (2016-02-16) - RESOLUTIONS
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memorandum-articles (2016-02-16) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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resolution (2015-08-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-08-06) - SH08
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change-account-reference-date-company-previous-extended (2015-08-11) - AA01
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capital-variation-of-rights-attached-to-shares (2015-08-06) - SH10
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mortgage-satisfy-charge-full (2015-08-13) - MR04
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mortgage-satisfy-charge-full (2015-09-17) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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change-account-reference-date-company-previous-shortened (2014-03-27) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-small (2013-07-04) - AA
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change-account-reference-date-company-previous-shortened (2013-06-18) - AA01
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change-account-reference-date-company-previous-shortened (2013-03-20) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-small (2010-03-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-small (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-small (2008-05-14) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-09) - 395
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legacy (2007-03-14) - 363a
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auditors-resignation-company (2007-07-02) - AUD
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legacy (2007-08-09) - 287
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accounts-with-accounts-type-small (2007-05-10) - AA
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legacy (2007-08-09) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-19) - AA
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legacy (2006-01-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-26) - AA
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legacy (2005-01-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-13) - AA
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legacy (2003-12-30) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363a
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accounts-with-accounts-type-small (2002-05-05) - AA
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legacy (2002-01-09) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288c
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-01-19) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-20) - AA
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legacy (2000-01-04) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-11) - 287
keyboard_arrow_right 1998
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legacy (1998-05-15) - 288a
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legacy (1998-05-15) - 288b
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legacy (1998-05-15) - 287
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legacy (1998-07-13) - 88(2)R
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-small (1998-10-23) - AA
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legacy (1998-12-24) - 363a
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legacy (1998-06-12) - 225
keyboard_arrow_right 1997
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legacy (1997-10-30) - 395
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legacy (1997-09-23) - 395
keyboard_arrow_right 1996
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incorporation-company (1996-12-23) - NEWINC