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ALMADS HOLDINGS LIMITED - Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04497619
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 13 Upminster Trading Park
- Warley Street
- Upminster
- Essex
- RM14 3PJ Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ UK
Management
- Geschäftsführung
- BOOTH, Thomas Michael
- CHARMAN, Giles
- Prokuristen
- CHARMAN, Giles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.2002
- Alter der Firma 2002-07-29 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Giles Charman
- Mr Thomas Michael Booth
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2021-11-14
- Letzte Einreichung: 2020-10-31
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ALMADS HOLDINGS LIMITED Firmenbeschreibung
- ALMADS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04497619. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Unit 13 Upminster Trading Park erreicht werden.
Jetzt sichern ALMADS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Almads Holdings Limited - Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex, Grossbritannien
- 2002-07-29
- 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)
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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capital-name-of-class-of-shares (2019-04-29) - SH08
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memorandum-articles (2019-04-02) - MA
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capital-cancellation-shares (2019-04-02) - SH06
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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appoint-person-secretary-company-with-name-date (2018-09-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
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capital-allotment-shares (2017-07-27) - SH01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-07-18) - SH03
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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memorandum-articles (2015-03-19) - MA
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resolution (2015-03-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-03-10) - SH08
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capital-variation-of-rights-attached-to-shares (2015-03-10) - SH10
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statement-of-companys-objects (2015-03-10) - CC04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-08-16) - SH19
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legacy (2013-08-16) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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resolution (2013-08-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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capital-allotment-shares (2012-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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resolution (2011-11-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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appoint-person-director-company-with-name (2010-01-06) - AP01
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termination-director-company-with-name (2010-01-05) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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resolution (2007-10-03) - RESOLUTIONS
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legacy (2007-09-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-08) - 122
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accounts-with-accounts-type-total-exemption-small (2006-09-26) - AA
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legacy (2006-08-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-20) - AA
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legacy (2005-10-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-01) - AA
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legacy (2004-09-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-08-15) - 287
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legacy (2003-09-18) - 363s
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legacy (2003-03-25) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-08-22) - 288a
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legacy (2002-08-19) - 288b
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legacy (2002-10-25) - 225