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ACTION VISAS (UK) LIMITED - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03309928
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Market Yard Mews
- 194-204 Bermondsey Street
- London
- SE1 3TQ
- United Kingdom 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom UK
Management
- Geschäftsführung
- LANCE, Jennifer Christine
- LANCE, Mark Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1997
- Alter der Firma 1997-01-30 27 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- The Cornhill Group Limited
- The Cornhill Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ULTRACROSS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-28
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2024-02-13
- Letzte Einreichung: 2023-01-30
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ACTION VISAS (UK) LIMITED Firmenbeschreibung
- ACTION VISAS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03309928. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1997 registriert. ACTION VISAS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ULTRACROSS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über 5 Market Yard Mews erreicht werden.
Jetzt sichern ACTION VISAS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Action Visas (Uk) Limited - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, Grossbritannien
- 1997-01-30
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-02-21) - AP04
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accounts-with-accounts-type-total-exemption-full (2023-03-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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change-account-reference-date-company-current-shortened (2022-12-29) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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change-account-reference-date-company-current-shortened (2021-12-29) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-17) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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change-corporate-secretary-company-with-change-date (2016-08-03) - CH04
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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change-sail-address-company-with-old-address-new-address (2016-08-03) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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change-person-director-company-with-change-date (2012-01-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-02-01) - CH04
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change-person-director-company-with-change-date (2011-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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move-registers-to-sail-company (2010-02-23) - AD03
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change-sail-address-company (2010-02-23) - AD02
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-23) - CH04
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-03-11) - 363a
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legacy (2008-03-11) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-01-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288c
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legacy (2006-02-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-02-16) - AA
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legacy (2006-07-21) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-03-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363a
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legacy (2005-11-07) - 244
keyboard_arrow_right 2004
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legacy (2004-07-27) - 288b
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accounts-with-accounts-type-small (2004-02-28) - AA
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legacy (2004-02-28) - 225
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legacy (2004-02-12) - 363a
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accounts-with-accounts-type-small (2004-11-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-05) - AA
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legacy (2003-02-17) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288c
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legacy (2002-02-06) - 363a
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legacy (2002-03-27) - 288a
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legacy (2002-03-27) - 288b
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legacy (2002-06-25) - 288a
-
legacy (2002-07-29) - 287
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legacy (2002-11-06) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-01) - AA
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legacy (2001-07-19) - 363a
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legacy (2001-07-11) - 288a
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legacy (2001-07-11) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-23) - 288b
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legacy (2000-02-23) - 363s
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accounts-with-accounts-type-small (2000-06-09) - AA
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legacy (2000-03-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-02) - AA
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legacy (1998-04-16) - 225
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legacy (1998-02-11) - 288b
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legacy (1998-02-11) - 363s
keyboard_arrow_right 1997
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resolution (1997-03-18) - RESOLUTIONS
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legacy (1997-03-18) - 288b
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legacy (1997-03-18) - 287
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certificate-change-of-name-company (1997-04-16) - CERTNM
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legacy (1997-05-08) - 288b
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legacy (1997-05-08) - 288a
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legacy (1997-05-08) - 88(2)R
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resolution (1997-09-12) - RESOLUTIONS
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legacy (1997-09-12) - 395
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legacy (1997-05-08) - 287
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incorporation-company (1997-01-30) - NEWINC