-
AMEY VENTURES INVESTMENTS LIMITED - 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04738493
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 3-5 Charlotte Street
- Manchester
- M1 4HB
- England 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England UK
Management
- Geschäftsführung
- MURPHY, Helen Mary
- MCMANUS, Conor
- Prokuristen
- ALBANY SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.2003
- Alter der Firma 2003-04-17 21 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Dif Infra Jv Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2024-07-29
- Letzte Einreichung: 2023-07-15
-
AMEY VENTURES INVESTMENTS LIMITED Firmenbeschreibung
- AMEY VENTURES INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04738493. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 3Rd Floor 3-5 Charlotte Street erreicht werden.
Jetzt sichern AMEY VENTURES INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amey Ventures Investments Limited - 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England, Grossbritannien
- 2003-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AMEY VENTURES INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
accounts-with-accounts-type-group (2024-04-11) - AA
-
appoint-person-director-company-with-name-date (2024-02-08) - AP01
-
termination-director-company-with-name-termination-date (2024-01-04) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-02-28) - AA
-
appoint-corporate-secretary-company-with-name-date (2023-10-12) - AP04
-
gazette-notice-compulsory (2023-02-28) - GAZ1
-
confirmation-statement-with-no-updates (2023-07-18) - CS01
-
gazette-filings-brought-up-to-date (2023-03-01) - DISS40
-
termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-02-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
-
appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
-
termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
-
termination-director-company-with-name-termination-date (2022-03-24) - TM01
-
termination-director-company-with-name-termination-date (2022-03-07) - TM01
-
confirmation-statement-with-updates (2022-07-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-23) - CS01
-
accounts-with-accounts-type-group (2021-05-20) - AA
-
change-person-director-company-with-change-date (2021-02-17) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-28) - CS01
-
appoint-person-director-company-with-name-date (2020-04-21) - AP01
-
termination-director-company-with-name-termination-date (2020-03-23) - TM01
-
change-person-director-company-with-change-date (2020-01-16) - CH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
-
confirmation-statement-with-updates (2019-07-18) - CS01
-
change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
accounts-with-accounts-type-group (2019-11-05) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-29) - AP01
-
termination-director-company-with-name-termination-date (2018-11-29) - TM01
-
accounts-with-accounts-type-group (2018-11-27) - AA
-
confirmation-statement-with-updates (2018-07-25) - CS01
-
resolution (2018-06-15) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
-
change-to-a-person-with-significant-control (2017-07-19) - PSC05
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
accounts-with-accounts-type-group (2016-01-25) - AA
-
gazette-filings-brought-up-to-date (2016-01-26) - DISS40
-
termination-director-company-with-name-termination-date (2016-10-19) - TM01
-
gazette-notice-compulsory (2016-01-05) - GAZ1
-
gazette-notice-compulsory (2016-12-06) - GAZ1
-
appoint-person-director-company-with-name-date (2016-10-19) - AP01
-
accounts-with-accounts-type-group (2016-12-06) - AA
-
change-person-director-company-with-change-date (2016-12-06) - CH01
-
gazette-filings-brought-up-to-date (2016-12-07) - DISS40
-
change-person-director-company-with-change-date (2016-12-15) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
change-sail-address-company-with-new-address (2015-08-19) - AD02
-
appoint-person-director-company-with-name-date (2015-06-22) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
-
change-person-director-company-with-change-date (2014-08-19) - CH01
-
accounts-with-accounts-type-group (2014-10-09) - AA
-
change-person-director-company-with-change-date (2014-10-09) - CH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-25) - TM01
-
termination-director-company-with-name (2013-02-12) - TM01
-
change-person-director-company-with-change-date (2013-02-12) - CH01
-
appoint-person-director-company-with-name (2013-02-28) - AP01
-
accounts-with-accounts-type-group (2013-10-01) - AA
-
appoint-person-director-company-with-name (2013-08-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
-
termination-director-company-with-name (2013-07-15) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-25) - CH01
-
termination-director-company-with-name (2011-04-11) - TM01
-
accounts-with-accounts-type-group (2011-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
-
termination-director-company-with-name (2011-11-25) - TM01
-
appoint-person-director-company-with-name (2011-11-25) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-11-19) - AA
-
appoint-person-director-company-with-name (2010-10-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
appoint-person-director-company-with-name (2010-01-07) - AP01
-
resolution (2010-01-13) - RESOLUTIONS
-
termination-director-company-with-name (2010-01-13) - TM01
-
capital-allotment-shares (2010-01-25) - SH01
-
appoint-person-director-company-with-name (2010-08-10) - AP01
-
change-person-director-company-with-change-date (2010-05-18) - CH01
-
change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-05-18) - AA
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-27) - 190a
-
legacy (2008-06-02) - 363a
-
accounts-with-made-up-date (2008-06-05) - AA
-
legacy (2008-05-28) - 288a
-
legacy (2008-06-09) - 288b
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-05-18) - AA
-
legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288c
-
legacy (2006-10-11) - 288b
-
accounts-with-made-up-date (2006-05-08) - AA
-
legacy (2006-05-04) - 363a
-
legacy (2006-03-09) - 288c
-
legacy (2006-01-10) - 288c
-
legacy (2006-01-04) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 288c
-
legacy (2005-06-13) - 363a
-
legacy (2005-07-19) - 288b
-
accounts-with-made-up-date (2005-09-05) - AA
-
legacy (2005-12-19) - 288a
-
legacy (2005-12-19) - 288b
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-03-26) - 403a
-
legacy (2004-03-31) - 288a
-
legacy (2004-03-31) - 288b
-
legacy (2004-04-21) - 353
-
legacy (2004-05-08) - 363a
-
legacy (2004-05-25) - 288c
-
legacy (2004-04-21) - 287
-
legacy (2004-08-18) - 288c
-
resolution (2004-08-27) - RESOLUTIONS
-
accounts-with-made-up-date (2004-08-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-08) - 288a
-
legacy (2003-04-22) - 288b
-
incorporation-company (2003-04-17) - NEWINC
-
legacy (2003-04-28) - 288a
-
legacy (2003-04-30) - 288a
-
legacy (2003-05-23) - 395
-
legacy (2003-10-26) - 288a
-
resolution (2003-05-29) - RESOLUTIONS
-
legacy (2003-05-29) - 123
-
legacy (2003-05-29) - 88(2)R
-
legacy (2003-09-23) - 288b
-
legacy (2003-10-03) - 288a
-
legacy (2003-05-07) - 225
-
legacy (2003-05-01) - 288a
-
legacy (2003-05-07) - 288a