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AEDIFICE HOLDINGS LIMITED - The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04081973
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Old Cottage 83 Lower Harpenden Road
- New Mill End East Hyde
- Luton
- Bedfordshire
- LU1 3TS The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire, LU1 3TS UK
Management
- Geschäftsführung
- MARTIN, Nicholas Richard
- Prokuristen
- MARTIN, Ruth Emma Majorie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.2000
- Alter der Firma 2000-10-02 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Nicholas Richard Martin
- Ruth Emma Majorie Martin
- Mr Nicholas Richard Martin
- Mrs Ruth Emma Majorie Martin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2021-10-16
- Letzte Einreichung: 2020-10-02
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AEDIFICE HOLDINGS LIMITED Firmenbeschreibung
- AEDIFICE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04081973. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über The Old Cottage 83 Lower Harpenden Road erreicht werden.
Jetzt sichern AEDIFICE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aedifice Holdings Limited - The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire, Grossbritannien
- 2000-10-02
- 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 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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confirmation-statement-with-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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change-sail-address-company-with-old-address-new-address (2018-08-07) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-20) - AA
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move-registers-to-sail-company-with-new-address (2017-03-20) - AD03
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change-sail-address-company-with-new-address (2017-03-20) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-dormant (2015-07-31) - AA
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capital-name-of-class-of-shares (2015-02-03) - SH08
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capital-alter-shares-subdivision (2015-02-03) - SH02
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resolution (2015-02-03) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2015-01-28) - DISS40
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gazette-notice-compulsory (2015-01-27) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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change-sail-address-company (2013-10-09) - AD02
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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capital-allotment-shares (2011-07-07) - SH01
keyboard_arrow_right 2010
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resolution (2010-11-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-11-16) - SH10
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capital-name-of-class-of-shares (2010-11-16) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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capital-allotment-shares (2010-10-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-07-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA
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legacy (2006-11-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-21) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-28) - AA
keyboard_arrow_right 2003
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-08) - AA
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-07) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-13) - 288b
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incorporation-company (2000-10-02) - NEWINC