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AEOREMA COMMUNICATIONS PLC - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04314540
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Geschäftsführung
- HAFFNER, Stephen Efrem
- HALE, Michael Bernard
- HARVEY, Andrew Kellet
- OWEN, Richard Lawrence
- QUAH, Steven Peter
- LUFFMAN, Hannah Jane
- Prokuristen
- HAFFNER, Stephen Efrem
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 31.10.2001
- Alter der Firma 2001-10-31 22 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHEERFUL SCOUT PLC
- Rechtsträger-Kennung (LEI)
- 213800PJBW6O7NDCKJ08
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-11-14
- Letzte Einreichung: 2023-10-31
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AEOREMA COMMUNICATIONS PLC Firmenbeschreibung
- AEOREMA COMMUNICATIONS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04314540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.2001 registriert. AEOREMA COMMUNICATIONS PLC hat Ihre Tätigkeit zuvor unter dem Namen CHEERFUL SCOUT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 101 New Cavendish Street erreicht werden.
Jetzt sichern AEOREMA COMMUNICATIONS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aeorema Communications Plc - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
- 2001-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-group (2022-11-28) - AA
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accounts-with-accounts-type-group (2022-01-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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change-sail-address-company-with-new-address (2021-06-17) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-17) - AD03
keyboard_arrow_right 2019
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resolution (2019-11-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-interim (2019-11-19) - AA
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auditors-resignation-company (2019-08-19) - AUD
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auditors-resignation-company (2019-05-31) - AUD
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accounts-with-accounts-type-group (2019-11-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-21) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-group (2018-01-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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notification-of-a-person-with-significant-control-statement (2017-10-31) - PSC08
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change-person-director-company-with-change-date (2017-12-07) - CH01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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accounts-with-accounts-type-interim (2016-03-09) - AA
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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accounts-with-accounts-type-group (2016-11-15) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
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change-person-director-company-with-change-date (2016-05-16) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-26) - AR01
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accounts-with-accounts-type-interim (2015-11-26) - AA
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capital-allotment-shares (2015-02-26) - SH01
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capital-allotment-shares (2015-02-25) - SH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-04) - AP03
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auditors-resignation-company (2014-08-31) - AUD
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capital-allotment-shares (2014-09-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-11-27) - AR01
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annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01
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accounts-with-accounts-type-group (2014-12-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-08) - AA
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appoint-person-director-company-with-name (2013-04-15) - AP01
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resolution (2013-12-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-11-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-31) - AA
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memorandum-articles (2012-12-31) - MEM/ARTS
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resolution (2012-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-11-22) - AR01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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capital-allotment-shares (2012-04-05) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-13) - TM01
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termination-secretary-company-with-name (2011-12-05) - TM02
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termination-director-company-with-name (2011-12-05) - TM01
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appoint-person-secretary-company-with-name (2011-12-05) - AP03
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appoint-person-director-company-with-name (2011-12-05) - AP01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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change-sail-address-company-with-old-address (2011-12-07) - AD02
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change-of-name-notice (2011-12-12) - CONNOT
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certificate-change-of-name-company (2011-12-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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resolution (2011-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-07) - AA
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change-person-director-company-with-change-date (2010-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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capital-allotment-shares (2010-03-03) - SH01
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capital-cancellation-shares (2010-05-26) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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resolution (2010-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-30) - AA
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capital-return-purchase-own-shares (2010-05-07) - SH03
keyboard_arrow_right 2009
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resolution (2009-12-30) - RESOLUTIONS
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move-registers-to-sail-company (2009-11-16) - AD03
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change-sail-address-company (2009-11-16) - AD02
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legacy (2009-08-04) - 169
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legacy (2009-07-27) - 169
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resolution (2009-07-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-01-22) - AA
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accounts-with-accounts-type-interim (2009-06-11) - AA
keyboard_arrow_right 2008
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-group (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363s
keyboard_arrow_right 2006
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resolution (2006-01-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-01-11) - AA
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resolution (2006-02-17) - RESOLUTIONS
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resolution (2006-12-04) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2006-02-17) - CERT21
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court-order (2006-02-17) - OC
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legacy (2006-12-04) - 363s
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memorandum-articles (2006-12-04) - MEM/ARTS
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legacy (2006-11-30) - 122
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accounts-with-accounts-type-group (2006-12-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-01) - AA
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-group (2004-01-07) - AA
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resolution (2004-01-05) - RESOLUTIONS
keyboard_arrow_right 2003
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resolution (2003-01-22) - RESOLUTIONS
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legacy (2003-11-21) - 363s
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legacy (2003-01-24) - 363s
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accounts-with-accounts-type-group (2003-01-31) - AA
keyboard_arrow_right 2002
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resolution (2002-02-07) - RESOLUTIONS
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resolution (2002-02-14) - RESOLUTIONS
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miscellaneous (2002-02-11) - MISC
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legacy (2002-02-08) - 122
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legacy (2002-02-07) - 123
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certificate-change-of-name-company (2002-02-06) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2002-03-14) - CERT8
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legacy (2002-03-14) - 88(2)R
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legacy (2002-12-23) - 288b
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legacy (2002-11-15) - 287
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legacy (2002-05-09) - 288b
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legacy (2002-05-09) - 288a
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legacy (2002-05-08) - PROSP
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legacy (2002-05-07) - 288b
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legacy (2002-05-15) - 288a
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resolution (2002-04-23) - RESOLUTIONS
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application-to-commence-business (2002-03-14) - 117
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legacy (2002-04-04) - 288b
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legacy (2002-04-22) - 288b
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legacy (2002-04-04) - 288a
keyboard_arrow_right 2001
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resolution (2001-12-27) - RESOLUTIONS
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legacy (2001-12-27) - 288a
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legacy (2001-12-27) - 288b
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legacy (2001-12-27) - 287
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memorandum-articles (2001-12-27) - MEM/ARTS
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incorporation-company (2001-10-31) - NEWINC