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AIRPORT ENERGY SERVICES LIMITED - Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04885319
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, Second Floor, Grosvenor House
- Grosvenor Square
- Southampton
- Hampshire
- SO15 2BE
- England Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England UK
Management
- Geschäftsführung
- FERREIRA, Filipe Affonso
- GUIMARAES, Luis Henrique Cals De Beauclair
- MELLO, Rubens Ometto Silveira
- Prokuristen
- SANDS, Gary Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.2003
- Alter der Firma 2003-09-02 20 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Airport Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AIRES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-05
- Jahresmeldung
- Fälligkeit: 2021-09-19
- Letzte Einreichung: 2020-09-05
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AIRPORT ENERGY SERVICES LIMITED Firmenbeschreibung
- AIRPORT ENERGY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04885319. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.2003 registriert. AIRPORT ENERGY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AIRES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über Suite 1, Second Floor, Grosvenor House erreicht werden.
Jetzt sichern AIRPORT ENERGY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Airport Energy Services Limited - Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, Grossbritannien
- 2003-09-02
- 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 2021
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legacy (2021-02-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-02) - AA
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resolution (2021-04-02) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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confirmation-statement-with-updates (2020-10-05) - CS01
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legacy (2020-11-30) - AGREEMENT2
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legacy (2020-12-31) - GUARANTEE2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-09) - AP03
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change-to-a-person-with-significant-control (2019-09-13) - PSC05
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confirmation-statement-with-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-12-15) - AA
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resolution (2019-03-14) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-14) - CH01
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accounts-with-accounts-type-small (2018-11-07) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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accounts-with-accounts-type-full (2017-07-11) - AA
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auditors-resignation-company (2017-11-14) - AUD
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-full (2016-07-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-full (2015-05-30) - AA
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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appoint-person-director-company-with-name (2014-01-21) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-full (2012-05-10) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-13) - TM02
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legacy (2011-09-13) - MG02
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legacy (2011-09-13) - MG01
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accounts-with-accounts-type-full (2011-06-16) - AA
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certificate-change-of-name-company (2011-01-11) - CERTNM
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change-of-name-notice (2011-01-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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accounts-with-accounts-type-small (2010-07-09) - AA
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memorandum-articles (2010-08-02) - MEM/ARTS
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appoint-person-director-company-with-name (2010-12-14) - AP01
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appoint-person-secretary-company-with-name (2010-12-14) - AP03
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resolution (2010-12-31) - RESOLUTIONS
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auditors-resignation-company (2010-10-25) - AUD
keyboard_arrow_right 2009
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legacy (2009-07-01) - 288b
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accounts-with-accounts-type-small (2009-06-05) - AA
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legacy (2009-06-17) - 287
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legacy (2009-09-21) - 363a
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legacy (2009-09-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 287
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legacy (2008-03-05) - 395
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accounts-with-accounts-type-small (2008-10-10) - AA
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legacy (2008-12-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-small (2007-11-04) - AA
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legacy (2007-07-05) - 288b
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legacy (2007-07-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363a
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accounts-with-accounts-type-small (2006-07-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363a
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accounts-with-accounts-type-small (2005-07-07) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 288b
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legacy (2004-01-20) - 288c
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certificate-change-of-name-company (2004-02-17) - CERTNM
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legacy (2004-10-13) - 363a
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legacy (2004-01-20) - 88(2)R
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legacy (2004-01-20) - 225
keyboard_arrow_right 2003
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legacy (2003-09-03) - 288b
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incorporation-company (2003-09-02) - NEWINC