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ASUREX LIMITED - Merchants Warehouse, Castle Street, Manchester, M3 4LZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04399894
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Merchants Warehouse
- Castle Street
- Manchester
- M3 4LZ
- United Kingdom Merchants Warehouse, Castle Street, Manchester, M3 4LZ, United Kingdom UK
Management
- Geschäftsführung
- JACOB, Katherine Rebecca
- PATERAS, Gregory Vincent
- Prokuristen
- FERGUSON, Thomas Richard John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.2002
- Alter der Firma 2002-03-20 22 Jahre
- SIC/NACE
- 46450
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Bestway Panacea Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JUST PERFUMES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-05-12
- Jahresmeldung
- Fälligkeit: 2025-05-21
- Letzte Einreichung: 2024-05-07
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ASUREX LIMITED Firmenbeschreibung
- ASUREX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04399894. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.2002 registriert. ASUREX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JUST PERFUMES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46450" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.05.2012.Die Firma kann schriftlich über Merchants Warehouse erreicht werden.
Jetzt sichern ASUREX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Asurex Limited - Merchants Warehouse, Castle Street, Manchester, M3 4LZ, Grossbritannien
- 2002-03-20
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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confirmation-statement-with-updates (2024-05-07) - CS01
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termination-director-company-with-name-termination-date (2024-09-11) - TM01
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appoint-person-director-company-with-name-date (2024-09-11) - AP01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-08-08) - AA01
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notification-of-a-person-with-significant-control (2023-04-26) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-26) - PSC07
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change-account-reference-date-company-current-extended (2023-04-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01
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termination-secretary-company-with-name-termination-date (2023-04-18) - TM02
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-18) - AP03
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
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memorandum-articles (2023-05-25) - MA
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resolution (2023-05-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
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confirmation-statement-with-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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confirmation-statement-with-updates (2020-05-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-amended-with-made-up-date (2014-01-10) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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capital-allotment-shares (2010-05-12) - SH01
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capital-allotment-shares (2010-04-30) - SH01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-16) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-05) - AA
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legacy (2007-04-24) - 288a
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legacy (2007-04-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-10) - AA
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legacy (2006-03-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-01) - AA
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legacy (2004-04-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-27) - 363s
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legacy (2003-01-22) - 287
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accounts-with-accounts-type-small (2003-10-01) - AA
keyboard_arrow_right 2002
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legacy (2002-07-25) - 287
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memorandum-articles (2002-04-22) - MEM/ARTS
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legacy (2002-04-10) - 288b
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legacy (2002-04-10) - 288a
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legacy (2002-04-10) - 287
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certificate-change-of-name-company (2002-03-27) - CERTNM
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incorporation-company (2002-03-20) - NEWINC