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AMBER CARS LIMITED - C/O 107 Hindes Road, Harrow, HA1 1RU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03874359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O 107 Hindes Road
- Harrow
- HA1 1RU
- England C/O 107 Hindes Road, Harrow, HA1 1RU, England UK
Management
- Geschäftsführung
- CHAPMAN, Leslie Alan
- CHAPMAN, Liam Bobby
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1999
- Alter der Firma 1999-11-10 24 Jahre
- SIC/NACE
- 49320
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Data Cars Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMBER CAR SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2021-11-30
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2024-04-27
- Letzte Einreichung: 2023-04-13
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AMBER CARS LIMITED Firmenbeschreibung
- AMBER CARS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03874359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1999 registriert. AMBER CARS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMBER CAR SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über C/o 107 Hindes Road erreicht werden.
Jetzt sichern AMBER CARS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amber Cars Limited - C/O 107 Hindes Road, Harrow, HA1 1RU, England, Grossbritannien
- 1999-11-10
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-02) - TM02
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certificate-change-of-name-company (2023-06-02) - CERTNM
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notification-of-a-person-with-significant-control (2023-06-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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change-account-reference-date-company-previous-extended (2023-07-12) - AA01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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notification-of-a-person-with-significant-control (2023-05-18) - PSC02
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confirmation-statement-with-updates (2023-04-25) - CS01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-05) - AA
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mortgage-satisfy-charge-full (2022-05-10) - MR04
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confirmation-statement-with-updates (2022-04-13) - CS01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-28) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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accounts-with-accounts-type-micro-entity (2018-07-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-02-11) - 287
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legacy (2008-01-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-17) - 287
keyboard_arrow_right 2006
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legacy (2006-12-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-26) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-22) - 395
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accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-30) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-06) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-29) - CERTNM
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legacy (1999-12-05) - 288a
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resolution (1999-12-07) - RESOLUTIONS
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legacy (1999-12-05) - 288b
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legacy (1999-12-05) - 88(2)R
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incorporation-company (1999-11-10) - NEWINC
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memorandum-articles (1999-12-07) - MEM/ARTS
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legacy (1999-11-25) - 287