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FLAG ATLANTIC UK LIMITED - Building 7 Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03765265
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 7 Fifth Floor (South),
- Chiswick Park, 566 Chiswick High Road,
- London
- W4 5YG
- United Kingdom Building 7 Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom UK
Management
- Geschäftsführung
- KNELLER, Bradley Peter, Mr.
- SILKIN, Victor, Mr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.1999
- Alter der Firma 1999-04-30 25 Jahre
- SIC/NACE
- 61100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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FLAG ATLANTIC UK LIMITED Firmenbeschreibung
- FLAG ATLANTIC UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03765265. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über Building 7 Fifth Floor (South) erreicht werden.
Jetzt sichern FLAG ATLANTIC UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Flag Atlantic Uk Limited - Building 7 Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, Grossbritannien
- 1999-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-12) - AA
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notification-of-a-person-with-significant-control-statement (2023-09-08) - PSC08
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cessation-of-a-person-with-significant-control (2023-09-08) - PSC07
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memorandum-articles (2023-04-19) - MA
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memorandum-articles (2023-04-17) - MA
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resolution (2023-04-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
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notification-of-a-person-with-significant-control (2023-03-28) - PSC02
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-03-28) - PSC09
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-03-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-30) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-24) - TM02
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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notification-of-a-person-with-significant-control-statement (2019-04-18) - PSC08
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cessation-of-a-person-with-significant-control (2019-04-11) - PSC07
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-11) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-12) - AA
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-18) - AD01
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miscellaneous (2014-03-26) - MISC
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auditors-resignation-company (2014-03-24) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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termination-director-company-with-name (2013-03-14) - TM01
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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auditors-resignation-company (2011-09-07) - AUD
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legacy (2011-11-09) - MG02
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accounts-with-accounts-type-full (2011-12-19) - AA
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miscellaneous (2011-09-23) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-full (2010-02-18) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 403a
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accounts-with-accounts-type-full (2009-02-23) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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legacy (2008-06-17) - 288b
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-05-16) - 288a
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legacy (2008-02-18) - 288b
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legacy (2008-02-12) - 288a
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auditors-resignation-company (2008-02-12) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-06-11) - 288a
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legacy (2007-06-05) - 363s
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legacy (2007-05-02) - 225
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legacy (2007-04-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-18) - AA
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legacy (2006-08-16) - 287
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legacy (2006-05-16) - 363s
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legacy (2006-05-04) - 288a
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legacy (2006-04-19) - 288b
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legacy (2006-04-19) - 288a
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legacy (2006-09-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-01) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-11-15) - 88(2)R
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legacy (2005-10-03) - 244
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-14) - 395
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legacy (2003-05-23) - 363s
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legacy (2003-05-15) - 288b
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legacy (2003-05-15) - 288a
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accounts-with-accounts-type-full (2003-02-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 363s
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-11-22) - 403a
-
legacy (2002-10-28) - 395
-
legacy (2002-10-25) - 395
keyboard_arrow_right 2001
-
legacy (2001-06-20) - 288b
-
legacy (2001-05-09) - 363s
-
legacy (2001-06-20) - 288a
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-10-19) - 288b
-
legacy (2001-11-29) - 288c
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legacy (2001-10-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 288a
-
legacy (2000-02-24) - 288b
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resolution (2000-03-08) - RESOLUTIONS
-
legacy (2000-04-06) - 395
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legacy (2000-04-18) - 288b
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legacy (2000-05-15) - 363s
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legacy (2000-04-18) - 288a
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legacy (2000-07-28) - 288b
-
legacy (2000-09-13) - 287
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legacy (2000-10-30) - 395
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-11-28) - 288c
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legacy (2000-12-10) - 288b
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legacy (2000-07-28) - 288a
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legacy (2000-12-10) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-25) - 395
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legacy (1999-10-19) - 225
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legacy (1999-07-07) - 288c
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incorporation-company (1999-04-30) - NEWINC