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ALBANY PARK LIMITED - Cody Technology Park, Old Ively Road, Farnborough, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04296341
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cody Technology Park
- Old Ively Road
- Farnborough
- Hampshire
- GU14 0LX
- England Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England UK
Management
- Geschäftsführung
- BASCOMBE, Andrew Max
- WHATLEY, Steve Dennis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.2001
- Alter der Firma 2001-10-01 22 Jahre
- SIC/NACE
- 64922
Eigentumsverhältnisse
- Beneficial Owners
- Emerald (Inchora) Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COVER OPTIONS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-30
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2022-10-15
- Letzte Einreichung: 2021-10-01
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ALBANY PARK LIMITED Firmenbeschreibung
- ALBANY PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04296341. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.2001 registriert. ALBANY PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COVER OPTIONS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64922" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über Cody Technology Park erreicht werden.
Jetzt sichern ALBANY PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Albany Park Limited - Cody Technology Park, Old Ively Road, Farnborough, Hampshire, Grossbritannien
- 2001-10-01
- 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 2022
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-26) - AA
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change-account-reference-date-company-previous-shortened (2021-03-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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change-person-director-company-with-change-date (2021-12-09) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-14) - CS01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-10) - MR01
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notification-of-a-person-with-significant-control (2020-03-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-small (2019-01-08) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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notification-of-a-person-with-significant-control (2018-04-19) - PSC02
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change-to-a-person-with-significant-control (2018-06-07) - PSC05
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change-to-a-person-with-significant-control (2018-10-17) - PSC05
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legacy (2018-08-08) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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confirmation-statement-with-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-31) - SH01
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capital-name-of-class-of-shares (2017-02-03) - SH08
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resolution (2017-02-06) - RESOLUTIONS
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memorandum-articles (2017-08-10) - MA
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resolution (2017-01-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-09-19) - MR04
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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resolution (2017-08-14) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-account-reference-date-company-previous-extended (2015-07-21) - AA01
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certificate-change-of-name-company (2015-03-19) - CERTNM
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certificate-change-of-name-company (2015-02-11) - CERTNM
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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gazette-filings-brought-up-to-date (2013-03-06) - DISS40
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gazette-notice-compulsary (2013-01-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-25) - CERTNM
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change-of-name-notice (2012-10-25) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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termination-director-company-with-name (2012-09-13) - TM01
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termination-director-company-with-name (2012-01-18) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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termination-director-company-with-name (2010-07-23) - TM01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-15) - AD03
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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change-sail-address-company (2009-12-15) - AD02
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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resolution (2008-11-11) - RESOLUTIONS
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
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legacy (2008-08-14) - 169
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resolution (2008-03-14) - RESOLUTIONS
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legacy (2008-03-14) - 122
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legacy (2008-03-13) - 288a
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legacy (2008-02-18) - 288a
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-11-29) - 288b
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legacy (2007-11-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 88(2)R
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legacy (2006-11-02) - 123
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-25) - AA
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resolution (2005-06-14) - RESOLUTIONS
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legacy (2005-06-14) - 88(2)R
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legacy (2005-05-13) - 288c
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legacy (2005-11-01) - 225
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legacy (2005-11-04) - 288c
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legacy (2005-11-07) - 288c
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legacy (2005-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-13) - AA
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legacy (2005-08-15) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-03-16) - 287
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legacy (2004-03-16) - 353
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legacy (2004-04-13) - 288c
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accounts-with-accounts-type-small (2004-05-06) - AA
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legacy (2004-05-11) - 288c
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legacy (2004-10-14) - 363a
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legacy (2004-10-28) - 88(2)R
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legacy (2004-03-17) - 325
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resolution (2004-10-28) - RESOLUTIONS
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legacy (2004-11-03) - 288a
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resolution (2004-12-13) - RESOLUTIONS
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legacy (2004-10-28) - 88(3)
keyboard_arrow_right 2003
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legacy (2003-11-01) - 363a
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legacy (2003-05-09) - 395
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accounts-with-accounts-type-total-exemption-small (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-04-23) - 288a
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legacy (2002-07-23) - 288a
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legacy (2002-10-09) - 363a
keyboard_arrow_right 2001
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incorporation-company (2001-10-01) - NEWINC
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legacy (2001-11-27) - 288b
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legacy (2001-11-16) - 88(2)R
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legacy (2001-10-26) - 225
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legacy (2001-10-23) - 288a
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legacy (2001-10-23) - 287
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legacy (2001-10-23) - 288b