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SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04738622
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ
- United Kingdom Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom UK
Management
- Geschäftsführung
- FALERO, Louis Javier
- GORDON, John Stephen
- HILL, Karen Marie
- SOLLEY, Christopher Thomas
- Prokuristen
- IMAGILE SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.2003
- Alter der Firma 2003-04-17 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lagg Holdings Limited
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- Aberdeen Infrastructure (No.3) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-15
- Letzte Einreichung: 2020-05-01
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SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Firmenbeschreibung
- SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04738622. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.2003 registriert. SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Third Floor Broad Quay House erreicht werden.
Jetzt sichern SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Services Support (Avon & Somerset) Holdings Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
- 2003-04-17
- 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 2020
-
accounts-with-accounts-type-small (2020-07-13) - AA
-
notification-of-a-person-with-significant-control (2020-01-27) - PSC02
-
change-to-a-person-with-significant-control-without-name-date (2020-01-22) - PSC05
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
-
cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
-
cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
-
notification-of-a-person-with-significant-control (2020-02-13) - PSC02
-
confirmation-statement-with-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
change-to-a-person-with-significant-control (2019-03-08) - PSC05
-
appoint-person-director-company-with-name-date (2019-05-05) - AP01
-
confirmation-statement-with-updates (2019-05-05) - CS01
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
-
change-person-director-company-with-change-date (2019-07-02) - CH01
-
change-person-director-company-with-change-date (2019-07-03) - CH01
-
accounts-with-accounts-type-small (2019-09-13) - AA
-
change-person-director-company-with-change-date (2019-05-29) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-03) - CS01
-
accounts-with-accounts-type-small (2018-10-01) - AA
-
appoint-person-director-company-with-name-date (2018-09-07) - AP01
-
termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
change-person-director-company-with-change-date (2018-01-10) - CH01
keyboard_arrow_right 2017
-
change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
-
change-corporate-secretary-company-with-change-date (2017-08-03) - CH04
-
confirmation-statement-with-updates (2017-04-19) - CS01
-
accounts-with-accounts-type-small (2017-06-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
-
termination-director-company-with-name-termination-date (2017-08-29) - TM01
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-19) - CH01
-
change-person-director-company-with-change-date (2016-12-05) - CH01
-
change-person-director-company-with-change-date (2016-11-23) - CH01
-
termination-director-company-with-name-termination-date (2016-10-19) - TM01
-
appoint-person-director-company-with-name-date (2016-10-18) - AP01
-
termination-director-company-with-name-termination-date (2016-10-18) - TM01
-
change-person-director-company-with-change-date (2016-10-14) - CH01
-
accounts-with-accounts-type-full (2016-08-16) - AA
-
auditors-resignation-company (2016-06-02) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
-
appoint-person-director-company-with-name-date (2016-04-07) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-21) - TM01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
appoint-person-director-company-with-name-date (2015-02-21) - AP01
-
appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
-
accounts-with-accounts-type-group (2015-06-03) - AA
-
termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-10-29) - AP04
-
termination-secretary-company-with-name-termination-date (2015-10-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-24) - AP01
-
accounts-with-accounts-type-group (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-08) - CH01
-
appoint-person-director-company-with-name (2013-02-26) - AP01
-
termination-director-company-with-name (2013-02-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
-
termination-director-company-with-name (2013-05-02) - TM01
-
accounts-with-accounts-type-group (2013-05-02) - AA
-
termination-director-company-with-name (2013-08-06) - TM01
-
termination-director-company-with-name (2013-09-11) - TM01
-
appoint-person-director-company-with-name (2013-09-11) - AP01
-
appoint-person-director-company-with-name (2013-11-06) - AP01
-
appoint-person-director-company-with-name (2013-05-17) - AP01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
-
change-person-director-company-with-change-date (2012-01-20) - CH01
-
change-person-director-company-with-change-date (2012-04-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
accounts-with-accounts-type-group (2012-07-10) - AA
-
appoint-person-secretary-company-with-name (2012-10-18) - AP03
-
termination-secretary-company-with-name (2012-10-18) - TM02
-
termination-director-company-with-name (2012-11-05) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-14) - TM01
-
change-person-director-company-with-change-date (2011-04-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
-
accounts-with-accounts-type-group (2011-04-14) - AA
-
termination-director-company-with-name (2011-10-03) - TM01
-
appoint-person-director-company-with-name (2011-03-09) - AP01
-
appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-08-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
accounts-with-accounts-type-group (2010-05-19) - AA
-
appoint-person-director-company-with-name (2010-03-04) - AP01
-
termination-director-company-with-name (2010-03-04) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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termination-director-company-with-name (2009-10-15) - TM01
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appoint-person-director-company-with-name (2009-10-15) - AP01
-
legacy (2009-09-22) - 288c
-
legacy (2009-05-05) - 363a
-
accounts-with-accounts-type-group (2009-04-23) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-10) - 288b
-
legacy (2008-02-07) - 288a
-
legacy (2008-02-12) - 288b
-
legacy (2008-04-25) - 363a
-
legacy (2008-05-28) - 288b
-
legacy (2008-05-28) - 288a
-
accounts-with-accounts-type-group (2008-08-15) - AA
-
legacy (2008-06-03) - 288a
-
legacy (2008-07-16) - 288a
-
legacy (2008-06-03) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-17) - 288b
-
accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-06-14) - 288b
-
legacy (2007-04-25) - 363a
-
legacy (2007-06-14) - 288a
-
legacy (2007-04-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-24) - 288b
-
legacy (2006-03-24) - 288a
-
legacy (2006-04-18) - 363a
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accounts-with-accounts-type-group (2006-06-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 288a
-
legacy (2005-06-02) - 288a
-
accounts-with-accounts-type-group (2005-07-11) - AA
-
legacy (2005-08-11) - 288c
-
legacy (2005-05-17) - 363s
-
legacy (2005-11-02) - 288a
-
legacy (2005-12-09) - 288c
-
legacy (2005-11-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-06) - 288a
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auditors-resignation-company (2004-07-05) - AUD
-
legacy (2004-09-02) - 288a
-
legacy (2004-09-02) - 288b
-
legacy (2004-09-08) - 288a
-
legacy (2004-08-27) - 395
-
legacy (2004-05-27) - 288a
-
accounts-with-accounts-type-dormant (2004-10-18) - AA
-
legacy (2004-04-21) - 353
-
legacy (2004-04-21) - 287
-
legacy (2004-03-31) - 288b
-
legacy (2004-03-31) - 288a
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certificate-change-of-name-company (2004-03-19) - CERTNM
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auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-05-08) - 363a
-
legacy (2004-12-01) - 288b
-
legacy (2004-09-08) - 288b
-
legacy (2004-12-01) - 288a
-
legacy (2004-10-20) - 288b
-
legacy (2004-10-15) - 288a
-
legacy (2004-10-15) - 288b
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resolution (2004-10-15) - RESOLUTIONS
-
legacy (2004-10-15) - 88(2)R
-
legacy (2004-10-15) - 123
-
legacy (2004-10-07) - 288a
-
legacy (2004-09-09) - 288b
-
legacy (2004-09-08) - 287
keyboard_arrow_right 2003
-
legacy (2003-04-22) - 288b
-
legacy (2003-05-01) - 288a
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incorporation-company (2003-04-17) - NEWINC
-
legacy (2003-05-07) - 288a
-
legacy (2003-04-28) - 288a
-
legacy (2003-09-23) - 288b
-
legacy (2003-10-26) - 288a
-
legacy (2003-07-26) - 225