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UBM AVIATION WORLDWIDE LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04226716
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Geschäftsführung
- ADRIAN, Carl Sheldon
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- Prokuristen
- CROSSWALL NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.2001
- Alter der Firma 2001-06-01 22 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- Ubmg Holdings
- -
- Ubmg Holdings
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OAG WORLDWIDE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2023-04-15
- Letzte Einreichung: 2022-04-01
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UBM AVIATION WORLDWIDE LIMITED Firmenbeschreibung
- UBM AVIATION WORLDWIDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04226716. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.2001 registriert. UBM AVIATION WORLDWIDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OAG WORLDWIDE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern UBM AVIATION WORLDWIDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubm Aviation Worldwide Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
- 2001-06-01
- 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
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keyboard_arrow_down 2023
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resolution (2023-02-06) - RESOLUTIONS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-dormant (2021-05-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-12-06) - CH02
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-corporate-secretary-company-with-change-date (2018-12-07) - CH04
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change-person-director-company-with-change-date (2018-12-07) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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change-person-director-company-with-change-date (2015-04-17) - CH01
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-corporate-director-company-with-change-date (2014-07-28) - CH02
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change-corporate-secretary-company-with-change-date (2014-07-28) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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gazette-notice-compulsary (2013-01-08) - GAZ1
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termination-director-company-with-name (2013-04-17) - TM01
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gazette-filings-brought-up-to-date (2013-01-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-04-17) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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capital-allotment-shares (2012-01-18) - SH01
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capital-statement-capital-company-with-date-currency-figure (2012-01-13) - SH19
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legacy (2012-01-13) - SH20
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legacy (2012-01-13) - CAP-SS
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resolution (2012-01-13) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-19) - AR01
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termination-director-company-with-name (2011-04-14) - TM01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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statement-of-companys-objects (2011-04-01) - CC04
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resolution (2011-04-01) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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legacy (2010-10-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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legacy (2010-09-30) - MG02
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termination-director-company-with-name (2010-06-10) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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appoint-person-director-company-with-name (2010-03-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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legacy (2009-06-29) - 363a
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certificate-change-of-name-company (2009-04-30) - CERTNM
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 287
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-06-07) - 403a
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legacy (2007-06-15) - 190
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legacy (2007-06-15) - 353
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legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 395
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legacy (2006-06-13) - 363a
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legacy (2006-04-12) - 395
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accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-09-29) - 288b
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-22) - 395
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-07-01) - 363s
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legacy (2004-06-18) - 395
keyboard_arrow_right 2003
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legacy (2003-07-02) - 363s
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accounts-with-accounts-type-full (2003-11-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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legacy (2002-05-31) - 225
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legacy (2002-03-05) - 225
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-13) - 287
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legacy (2001-07-13) - 288a
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legacy (2001-07-13) - 288b
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resolution (2001-07-18) - RESOLUTIONS
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incorporation-company (2001-06-01) - NEWINC
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legacy (2001-07-18) - 287
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legacy (2001-08-09) - 287
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legacy (2001-10-02) - 288b
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legacy (2001-10-02) - 288a
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memorandum-articles (2001-07-18) - MEM/ARTS
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certificate-change-of-name-company (2001-07-12) - CERTNM