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ALCONTROL HOLDINGS LIMITED - Sgs, Rossmore Business Park, Ellesmere Port, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04078540
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sgs
- Rossmore Business Park
- Ellesmere Port
- Cheshire
- CH65 3EN
- England Sgs, Rossmore Business Park, Ellesmere Port, Cheshire, CH65 3EN, England UK
Management
- Geschäftsführung
- BOYD, Michael
- MCGURK, James
- Prokuristen
- ALDAG, Catherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.2000
- Alter der Firma 2000-09-26 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Sgs Holding Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASTON TELECOMMUNICATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-26
- Jahresmeldung
- Fälligkeit: 2022-05-18
- Letzte Einreichung: 2021-05-04
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ALCONTROL HOLDINGS LIMITED Firmenbeschreibung
- ALCONTROL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04078540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.2000 registriert. ALCONTROL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASTON TELECOMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.09.2012.Die Firma kann schriftlich über Sgs erreicht werden.
Jetzt sichern ALCONTROL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alcontrol Holdings Limited - Sgs, Rossmore Business Park, Ellesmere Port, Cheshire, Grossbritannien
- 2000-09-26
- 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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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-05) - AP03
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-05) - AA
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confirmation-statement-with-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-11-28) - SH19
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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confirmation-statement-with-no-updates (2019-05-05) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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legacy (2019-11-18) - CAP-SS
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legacy (2019-11-18) - SH20
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capital-cancellation-shares (2019-11-18) - SH06
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resolution (2019-11-18) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-05) - CS01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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auditors-resignation-company (2018-01-08) - AUD
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-18) - MR04
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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change-account-reference-date-company-current-shortened (2017-11-23) - AA01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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accounts-with-accounts-type-full (2017-12-13) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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confirmation-statement-with-updates (2016-09-30) - CS01
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mortgage-satisfy-charge-full (2016-04-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-06) - AA
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auditors-resignation-company (2014-03-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-27) - TM01
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termination-secretary-company-with-name (2012-09-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
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accounts-with-accounts-type-full (2012-12-17) - AA
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appoint-person-director-company-with-name (2012-11-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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miscellaneous (2011-04-27) - MISC
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auditors-resignation-company (2011-04-01) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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accounts-with-accounts-type-full (2010-10-03) - AA
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accounts-with-accounts-type-full (2010-04-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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resolution (2009-11-25) - RESOLUTIONS
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legacy (2009-12-02) - MG01
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memorandum-articles (2009-11-25) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-31) - 288b
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legacy (2007-08-19) - 155(6)b
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resolution (2007-08-19) - RESOLUTIONS
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memorandum-articles (2007-08-19) - MEM/ARTS
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legacy (2007-08-19) - 155(6)a
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legacy (2007-07-31) - 288a
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legacy (2007-10-10) - 288c
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legacy (2007-10-10) - 363a
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legacy (2007-11-02) - 403a
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keyboard_arrow_right 2006
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-full (2006-05-05) - AA
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-11-29) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-08-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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legacy (2005-03-10) - 288c
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-16) - 363s
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legacy (2004-05-04) - 288b
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 288b
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accounts-with-accounts-type-group (2004-10-01) - AA
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legacy (2004-10-19) - 288a
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-21) - 155(6)a
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legacy (2004-12-21) - 155(6)b
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legacy (2004-12-21) - 288b
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legacy (2004-12-21) - 88(2)R
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legacy (2004-12-22) - 88(2)R
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legacy (2004-12-22) - 123
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-12-23) - 395
keyboard_arrow_right 2003
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legacy (2003-10-20) - 288a
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accounts-with-accounts-type-group (2003-08-01) - AA
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legacy (2003-03-19) - 123
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legacy (2003-03-07) - 122
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legacy (2003-03-07) - 123
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resolution (2003-03-07) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-group (2002-09-13) - AA
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legacy (2002-10-31) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-28) - 363s
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legacy (2001-01-21) - 288a
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legacy (2001-01-22) - 288a
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legacy (2001-01-24) - 288a
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legacy (2001-02-07) - 225
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legacy (2001-08-28) - 288a
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accounts-with-accounts-type-group (2001-11-15) - AA
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legacy (2001-11-28) - 288a
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memorandum-articles (2001-02-09) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-12-29) - 123
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legacy (2000-11-03) - 288a
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legacy (2000-11-03) - 288b
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certificate-change-of-name-company (2000-12-05) - CERTNM
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legacy (2000-12-22) - 395
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legacy (2000-12-29) - 288b
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legacy (2000-12-29) - 88(2)R
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legacy (2000-12-29) - 122
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resolution (2000-12-29) - RESOLUTIONS
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incorporation-company (2000-09-26) - NEWINC
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legacy (2000-12-29) - 287