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ARIANA EXPLORATION & DEVELOPMENT LIMITED - 2nd, Floor Regis House, 45 King William Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04509494
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd
- Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd, Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Geschäftsführung
- PAYNE, William James Benedict
- SENER, Ahmet Kerim, Dr
- VILLIERS, Michael John De
- Prokuristen
- DE VILLIERS, Michael John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.2002
- Alter der Firma 2002-08-13 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ariana Resources Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARIANA RESOURCES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-13
- Jahresmeldung
- Fälligkeit: 2021-08-27
- Letzte Einreichung: 2020-08-13
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ARIANA EXPLORATION & DEVELOPMENT LIMITED Firmenbeschreibung
- ARIANA EXPLORATION & DEVELOPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04509494. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.2002 registriert. ARIANA EXPLORATION & DEVELOPMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARIANA RESOURCES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.08.2012.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern ARIANA EXPLORATION & DEVELOPMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ariana Exploration & Development Limited - 2nd, Floor Regis House, 45 King William Street, London, Grossbritannien
- 2002-08-13
- 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 2020
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accounts-with-accounts-type-full (2020-08-25) - AA
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accounts-with-accounts-type-small (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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auditors-resignation-company (2020-08-04) - AUD
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-14) - CS01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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change-to-a-person-with-significant-control (2019-07-24) - PSC05
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change-person-director-company-with-change-date (2019-03-05) - CH01
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change-person-secretary-company-with-change-date (2019-03-01) - CH03
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change-person-director-company-with-change-date (2019-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-06) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-04) - AUD
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miscellaneous (2014-02-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-08) - CH01
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change-person-secretary-company-with-change-date (2012-10-08) - CH03
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-small (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-02-02) - 288a
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legacy (2009-01-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-08-13) - 363a
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legacy (2008-04-21) - 363a
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legacy (2008-04-18) - 353
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legacy (2008-04-18) - 288a
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legacy (2008-04-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288c
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-03-28) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-08-16) - 363a
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legacy (2006-08-16) - 288c
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auditors-resignation-company (2006-01-31) - AUD
keyboard_arrow_right 2005
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legacy (2005-03-14) - 288b
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legacy (2005-03-17) - 88(2)R
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statement-of-affairs (2005-03-17) - SA
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legacy (2005-07-13) - 287
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
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certificate-change-of-name-company (2005-05-27) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-02-20) - 88(2)R
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legacy (2004-02-17) - 288a
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legacy (2004-07-07) - 88(2)R
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legacy (2004-04-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-06-16) - AA
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legacy (2004-07-07) - 288b
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legacy (2004-09-13) - 363s
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legacy (2004-10-08) - 288a
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legacy (2004-12-23) - 88(2)R
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legacy (2004-02-26) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-26) - 288b
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legacy (2003-01-26) - 288a
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legacy (2003-09-11) - 363s
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legacy (2003-02-11) - 225
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legacy (2003-08-29) - 88(2)R
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legacy (2003-09-20) - 288a
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legacy (2003-02-05) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-08-13) - NEWINC