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A G M TELEMATICS LIMITED - Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04019993
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oakley House Headway Business Park
- 3 Saxon Way West
- Corby
- Northants
- NN18 9EZ Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ UK
Management
- Geschäftsführung
- WESTON, George
- WESTON, Julie Sharon
- Prokuristen
- WESTON, Julie Sharon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.2000
- Alter der Firma 2000-06-22 23 Jahre
- SIC/NACE
- 47789
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Julie Sharon Weston
- Mr George Weston
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A G ENTERPRISES (VTS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2021-07-06
- Letzte Einreichung: 2020-06-22
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A G M TELEMATICS LIMITED Firmenbeschreibung
- A G M TELEMATICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04019993. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.2000 registriert. A G M TELEMATICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A G ENTERPRISES (VTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über Oakley House Headway Business Park erreicht werden.
Jetzt sichern A G M TELEMATICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A G M Telematics Limited - Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, Grossbritannien
- 2000-06-22
- 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 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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notification-of-a-person-with-significant-control (2019-06-20) - PSC01
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notification-of-a-person-with-significant-control (2019-06-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-19) - PSC09
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-16) - SH03
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resolution (2018-01-16) - RESOLUTIONS
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capital-cancellation-shares (2018-01-31) - SH06
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capital-return-purchase-own-shares (2018-02-10) - SH03
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confirmation-statement-with-updates (2018-06-22) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
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capital-cancellation-shares (2018-01-16) - SH06
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capital-return-purchase-own-shares (2018-08-29) - SH03
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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capital-name-of-class-of-shares (2018-08-29) - SH08
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resolution (2018-01-31) - RESOLUTIONS
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capital-cancellation-shares (2018-08-29) - SH06
-
resolution (2018-08-29) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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capital-alter-shares-redemption-statement-of-capital (2015-06-07) - SH02
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resolution (2015-06-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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resolution (2011-09-13) - RESOLUTIONS
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memorandum-articles (2011-09-08) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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resolution (2010-03-30) - RESOLUTIONS
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capital-allotment-shares (2010-03-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-19) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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memorandum-articles (2009-03-06) - MEM/ARTS
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certificate-change-of-name-company (2009-02-26) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-07-24) - 287
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-23) - AA
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-03-02) - 88(2)R
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
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legacy (2006-03-02) - 123
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA
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legacy (2004-06-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-03-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-27) - AA
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legacy (2003-07-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-04-24) - AA
keyboard_arrow_right 2001
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legacy (2001-07-03) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-29) - CERTNM
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legacy (2000-07-17) - 88(2)R
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legacy (2000-06-29) - 288b
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legacy (2000-06-29) - 288a
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incorporation-company (2000-06-22) - NEWINC