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ACTIVE FOOD SYSTEMS LIMITED - Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03899270
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Units 7 To 10, Greenewable Business Park Station Lane
- Offord Cluny
- St. Neots
- Cambridgeshire
- PE19 5ZA
- England Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, PE19 5ZA, England UK
Management
- Geschäftsführung
- CADBURY, George Justin Peter
- EDWARDS, Andrew Norman
- Prokuristen
- EDWARDS, Andrew Norman
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1999
- Alter der Firma 1999-12-20 24 Jahre
- SIC/NACE
- 26511
Eigentumsverhältnisse
- Beneficial Owners
- Mr George Justin Peter Cadbury
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- P J BOATS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2024-08-20
- Letzte Einreichung: 2023-08-06
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ACTIVE FOOD SYSTEMS LIMITED Firmenbeschreibung
- ACTIVE FOOD SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03899270. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1999 registriert. ACTIVE FOOD SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen P J BOATS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26511" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über Units 7 To 10, Greenewable Business Park Station Lane erreicht werden.
Jetzt sichern ACTIVE FOOD SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Active Food Systems Limited - Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, Grossbritannien
- 1999-12-20
- 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)
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-08-07) - AA
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memorandum-articles (2023-08-17) - MA
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confirmation-statement-with-updates (2023-08-17) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
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confirmation-statement-with-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-08-13) - CS01
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capital-allotment-shares (2021-08-13) - SH01
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capital-allotment-shares (2021-05-07) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-19) - CS01
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capital-allotment-shares (2020-08-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-23) - SH01
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capital-allotment-shares (2019-01-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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confirmation-statement-with-updates (2019-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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capital-allotment-shares (2018-05-09) - SH01
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capital-allotment-shares (2018-03-14) - SH01
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confirmation-statement-with-updates (2018-03-13) - CS01
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capital-allotment-shares (2018-01-04) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-05) - SH01
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confirmation-statement-with-updates (2017-03-11) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-20) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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capital-allotment-shares (2017-04-26) - SH01
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capital-allotment-shares (2017-09-26) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2017-09-20) - AAMD
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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resolution (2016-03-07) - RESOLUTIONS
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statement-of-companys-objects (2016-03-07) - CC04
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capital-allotment-shares (2016-03-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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capital-alter-shares-subdivision (2016-03-07) - SH02
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capital-allotment-shares (2016-06-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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capital-allotment-shares (2016-12-02) - SH01
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capital-allotment-shares (2016-04-01) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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appoint-person-secretary-company-with-name-date (2015-12-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-02-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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capital-allotment-shares (2013-02-25) - SH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-22) - TM02
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termination-director-company-with-name (2012-10-22) - TM01
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appoint-person-secretary-company-with-name (2012-10-22) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-07) - CH03
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change-person-director-company-with-change-date (2011-02-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-21) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-10-28) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-14) - AA
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legacy (2008-02-11) - 363a
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-19) - AA
keyboard_arrow_right 2006
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legacy (2006-08-18) - 287
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legacy (2006-08-18) - 88(2)R
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legacy (2006-08-18) - 363s
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legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 288b
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certificate-change-of-name-company (2006-09-04) - CERTNM
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accounts-with-accounts-type-dormant (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-09-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-19) - 363s
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accounts-with-accounts-type-dormant (2003-10-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-09) - 363s
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accounts-with-accounts-type-dormant (2001-10-18) - AA
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288b
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incorporation-company (1999-12-20) - NEWINC