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AEL FUNDCO LIMITED - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05024855
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9th Floor Cobalt Square
- 83-85 Hagley Road
- Birmingham
- B16 8QG
- England 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England UK
Management
- Geschäftsführung
- BEN-TOVIM, OBE, Gideon Samuel
- MUIR, Andy
- SCHRAMM, Frank Manfred
- SHOPOV, Georgi
- SWEENEY, David Jospeh
- TAYLER, Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2004
- Alter der Firma 2004-01-23 20 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Liverpool And Sefton Health Partnership Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MOLE PUNCH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2025-02-06
- Letzte Einreichung: 2024-01-23
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AEL FUNDCO LIMITED Firmenbeschreibung
- AEL FUNDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05024855. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2004 registriert. AEL FUNDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOLE PUNCH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über 9Th Floor Cobalt Square erreicht werden.
Jetzt sichern AEL FUNDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ael Fundco Limited - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, Grossbritannien
- 2004-01-23
- 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)
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-20) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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change-person-director-company-with-change-date (2015-10-06) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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termination-director-company-with-name (2011-01-24) - TM01
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termination-director-company-with-name (2011-08-19) - TM01
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change-person-director-company-with-change-date (2011-08-03) - CH01
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accounts-with-accounts-type-full (2011-07-04) - AA
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appoint-person-director-company-with-name (2011-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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change-person-director-company-with-change-date (2011-01-24) - CH01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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appoint-person-director-company-with-name (2011-08-19) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-09) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-secretary-company-with-name (2010-02-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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appoint-person-director-company-with-name (2010-11-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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legacy (2009-03-28) - 288b
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legacy (2009-03-28) - 287
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legacy (2009-06-01) - 288a
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legacy (2009-06-15) - 288a
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legacy (2009-08-27) - 288a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-03-05) - 288a
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288a
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legacy (2007-02-15) - 288b
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legacy (2007-04-02) - 288b
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legacy (2007-04-12) - 288a
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legacy (2007-04-13) - 288a
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legacy (2007-02-08) - 363a
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legacy (2007-09-10) - 288b
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legacy (2007-09-13) - 395
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legacy (2007-12-18) - 288a
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legacy (2007-12-29) - 395
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legacy (2007-04-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-27) - 363s
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accounts-with-accounts-type-full (2006-03-06) - AA
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legacy (2006-09-28) - 395
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legacy (2006-10-02) - 395
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-13) - 287
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288a
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legacy (2005-02-14) - 288b
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legacy (2005-03-07) - 363s
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legacy (2005-03-07) - 288a
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legacy (2005-07-04) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-06) - CERTNM
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legacy (2004-04-20) - 288b
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legacy (2004-04-20) - 288a
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legacy (2004-04-21) - 287
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legacy (2004-04-27) - 287
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legacy (2004-05-24) - 288a
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legacy (2004-06-25) - 395
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legacy (2004-07-05) - 287
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resolution (2004-07-06) - RESOLUTIONS
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legacy (2004-07-05) - 288a
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legacy (2004-07-05) - 225
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legacy (2004-07-07) - 395
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