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APTEAN LIMITED - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03399429
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lincoln House
- Wellington Crescent
- Fradley Park
- Lichfield
- WS13 8RZ
- United Kingdom Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom UK
Management
- Geschäftsführung
- STEIN, Hellen Maria
- MARRISON, Nicola
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.1997
- Alter der Firma 1997-07-07 26 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- Yaletown Acquiror (Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PIVOTAL CORPORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
⚠
- Jahresmeldung
- Fälligkeit: 2024-06-24
- Letzte Einreichung: 2023-06-10
✓
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APTEAN LIMITED Firmenbeschreibung
- APTEAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03399429. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.1997 registriert. APTEAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PIVOTAL CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Lincoln House erreicht werden.
Jetzt sichern APTEAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aptean Limited - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Grossbritannien
- 1997-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu APTEAN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03399429#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03399429#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03399429#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-satisfy-charge-full (2024-02-05) - MR04
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-20) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-18) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-23) - AA
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legacy (2022-02-23) - PARENT_ACC
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legacy (2022-02-23) - GUARANTEE2
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legacy (2022-02-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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change-to-a-person-with-significant-control (2021-04-09) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
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legacy (2021-04-12) - PARENT_ACC
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legacy (2021-04-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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legacy (2021-04-12) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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statement-of-companys-objects (2020-03-16) - CC04
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accounts-with-accounts-type-full (2020-01-17) - AA
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-29) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-03-30) - TM01
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termination-secretary-company-with-name (2011-01-20) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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gazette-filings-brought-up-to-date (2010-02-06) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-27) - 288a
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legacy (2009-09-02) - 288a
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legacy (2009-09-02) - 288b
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legacy (2009-07-15) - 363a
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gazette-notice-compulsary (2009-03-03) - GAZ1
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keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-full (2008-04-03) - AA
Alle in den Warenkorb
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keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
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legacy (2006-05-15) - 288a
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legacy (2006-03-24) - 288b
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legacy (2006-01-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-05-10) - 225
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legacy (2005-05-10) - 287
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legacy (2005-07-15) - 363s
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legacy (2005-08-12) - 288a
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legacy (2005-11-07) - 287
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keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-06-02) - 288b
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legacy (2004-06-02) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-08) - AA
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accounts-with-accounts-type-full (2002-08-13) - AA
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legacy (2002-07-29) - 363s
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legacy (2002-07-29) - 288a
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legacy (2002-07-29) - 288b
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keyboard_arrow_right 2001
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legacy (2001-08-24) - 288a
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legacy (2001-08-13) - 363s
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-03-21) - 287
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keyboard_arrow_right 2000
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legacy (2000-05-24) - 288b
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-05-24) - 288a
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legacy (2000-05-24) - 363s
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legacy (2000-09-05) - 363s
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legacy (2000-12-07) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-23) - AA
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legacy (1999-06-25) - 287
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legacy (1999-04-26) - 244
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legacy (1999-03-25) - 395
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keyboard_arrow_right 1998
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legacy (1998-09-18) - 225
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legacy (1998-09-18) - 288a
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legacy (1998-09-18) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-19) - 288b
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legacy (1997-08-27) - 288a
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certificate-change-of-name-company (1997-08-13) - CERTNM
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resolution (1997-08-28) - RESOLUTIONS
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incorporation-company (1997-07-07) - NEWINC
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legacy (1997-08-28) - 287
