• UK
  • AGENDA MANAGEMENT SERVICES LIMITED - 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, Grossbritannien

Firmenprofil

Handelsregisternummer
04637581
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
10th Floor, West One
114 Wellington Street
Leeds
LS1 1BA
England
10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, England UK

Management

Geschäftsführung
HOLDEN, Philip
STRATTON, Oliver John
SHEPHERD, Philip William
Prokuristen
HOLDEN, Philip

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.01.2003
Alter der Firma
2003-01-15 21 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
-
Mr Philip Holden
Drydens Limited
-
Drydens Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HAMSARD 2623 LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-01-15
Jahresmeldung
Fälligkeit: 2024-01-19
Letzte Einreichung: 2023-01-05

AGENDA MANAGEMENT SERVICES LIMITED Firmenbeschreibung

AGENDA MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04637581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2003 registriert. AGENDA MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 2623 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 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über 10Th Floor, West One erreicht werden.
Mehr Information

Jetzt sichern AGENDA MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Agenda Management Services Limited - 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, Grossbritannien

2003-01-15 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AGENDA MANAGEMENT SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-01-05) - CS01

    In den Warenkorb
     
  • legacy (2023-10-10) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2023-10-10) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2023-10-10) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA

    In den Warenkorb
     
  • legacy (2022-02-02) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-02) - AA

    In den Warenkorb
     
  • legacy (2022-10-03) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2022-10-03) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2022-10-03) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-03) - AA

    In den Warenkorb
     
  • legacy (2022-01-13) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2022-01-13) - AGREEMENT2

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-01-06) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-02-03) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-04-13) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-12-02) - PSC05

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-08-06) - TM01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2020-02-18) - AA01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-01-16) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-01-15) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-01-15) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-01-16) - CS01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-04-18) - MR04

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-04-18) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-04-18) - AP01

    In den Warenkorb
     
  • resolution (2019-05-03) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2019-10-21) - AD02

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2019-10-21) - AD03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-12-05) - AA

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-12-03) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-11-29) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-01-18) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-12-19) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-01-23) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-01-20) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-09-25) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-12-19) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2013-08-28) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-06-11) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-06-28) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2011-06-16) - AA

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2011-10-21) - CH03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-10-21) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2010-07-06) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01

    In den Warenkorb
     
  • change-sail-address-company (2010-01-29) - AD02

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-01-29) - CH01

    In den Warenkorb
     
  • legacy (2009-09-23) - 288b

    In den Warenkorb
     
  • legacy (2009-07-23) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2009-06-25) - AA

    In den Warenkorb
     
  • resolution (2009-06-22) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2009-06-22) - 288b

    In den Warenkorb
     
  • legacy (2009-06-22) - 288a

    In den Warenkorb
     
  • legacy (2009-02-20) - 288a

    In den Warenkorb
     
  • legacy (2009-01-30) - 288b

    In den Warenkorb
     
  • legacy (2009-02-09) - 363a

    In den Warenkorb
     
  • resolution (2008-11-01) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2008-09-03) - AA

    In den Warenkorb
     
  • legacy (2008-02-08) - 363a

    In den Warenkorb
     
  • legacy (2007-02-19) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2007-08-19) - AA

    In den Warenkorb
     
  • legacy (2007-09-03) - 288b

    In den Warenkorb
     
  • legacy (2007-11-26) - 287

    In den Warenkorb
     
  • legacy (2007-09-03) - 288a

    In den Warenkorb
     
  • legacy (2006-02-03) - 363s

    In den Warenkorb
     
  • legacy (2006-06-26) - 288b

    In den Warenkorb
     
  • memorandum-articles (2006-10-06) - MEM/ARTS

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2006-09-15) - AA

    In den Warenkorb
     
  • resolution (2006-10-06) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-07-03) - 288a

    In den Warenkorb
     
  • legacy (2005-11-02) - 288a

    In den Warenkorb
     
  • legacy (2005-09-30) - 288b

    In den Warenkorb
     
  • legacy (2005-03-02) - 288b

    In den Warenkorb
     
  • legacy (2005-01-25) - 288a

    In den Warenkorb
     
  • legacy (2005-01-25) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2005-08-19) - AA

    In den Warenkorb
     
  • legacy (2004-02-09) - 363s

    In den Warenkorb
     
  • legacy (2004-07-30) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2004-08-05) - AA

    In den Warenkorb
     
  • legacy (2004-09-29) - 288a

    In den Warenkorb
     
  • legacy (2004-12-22) - 288a

    In den Warenkorb
     
  • legacy (2004-12-22) - 288b

    In den Warenkorb
     
  • legacy (2004-09-29) - 288b

    In den Warenkorb
     
  • incorporation-company (2003-01-15) - NEWINC

    In den Warenkorb
     
  • certificate-change-of-name-company (2003-01-22) - CERTNM

    In den Warenkorb
     
  • legacy (2003-01-24) - 288b

    In den Warenkorb
     
  • legacy (2003-01-24) - 287

    In den Warenkorb
     
  • legacy (2003-01-24) - 288a

    In den Warenkorb
     
  • legacy (2003-01-24) - 123

    In den Warenkorb
     
  • resolution (2003-01-24) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2003-03-12) - 288a

    In den Warenkorb
     
  • resolution (2003-03-27) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2003-03-27) - 88(2)R

    In den Warenkorb
     
  • legacy (2003-05-20) - 88(2)R

    In den Warenkorb
     
  • legacy (2003-06-20) - 288b

    In den Warenkorb
     
  • legacy (2003-08-11) - 288a

    In den Warenkorb
     
  • legacy (2003-02-07) - 225

    In den Warenkorb
     
  • legacy (2003-07-02) - 288a

    In den Warenkorb
     
expand_less