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ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED - 4th, Floor 35 Portman Square, London, W1H 6LR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05206886
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th
- Floor 35 Portman Square
- London
- W1H 6LR 4th, Floor 35 Portman Square, London, W1H 6LR UK
Management
- Geschäftsführung
- NELSON, Mark Richard
- WEBB, Richard David Robert
- Prokuristen
- DENT, Alexandra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.2004
- Gelöscht am:
- 2021-11-09
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BARRON MCCANN TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2016-08-30
- Letzte Einreichung:
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ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED Firmenbeschreibung
- ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05206886. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.08.2004 registriert. ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARRON MCCANN TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über 4Th erreicht werden.
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Sie befinden sich hier: Ultra Electronics Aep Technology Limited - 4th, Floor 35 Portman Square, London, W1H 6LR, Grossbritannien
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Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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restoration-order-of-court (2021-03-11) - AC92
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
keyboard_arrow_right 2015
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gazette-dissolved-voluntary (2015-02-03) - GAZ2(A)
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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resolution (2014-10-06) - RESOLUTIONS
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legacy (2014-10-06) - CAP-SS
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legacy (2014-10-06) - SH20
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dissolution-application-strike-off-company (2014-10-07) - DS01
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gazette-notice-voluntary (2014-10-21) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2014-10-24) - SH19
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-04-05) - TM01
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appoint-person-director-company-with-name-date (2013-04-12) - AP01
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miscellaneous (2013-05-22) - MISC
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appoint-person-director-company-with-name-date (2013-07-11) - AP01
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termination-director-company-with-name-termination-date (2013-04-12) - TM01
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accounts-with-accounts-type-full (2013-08-20) - AA
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legacy (2013-09-27) - SH20
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legacy (2013-09-27) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-09-27) - SH19
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resolution (2013-09-27) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-07-10) - RESOLUTIONS
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capital-allotment-shares (2012-07-10) - SH01
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termination-director-company-with-name-termination-date (2012-07-10) - TM01
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appoint-person-director-company-with-name-date (2012-07-10) - AP01
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termination-secretary-company-with-name-termination-date (2012-01-05) - TM02
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change-account-reference-date-company-previous-shortened (2012-07-10) - AA01
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change-registered-office-address-company-with-date-old-address (2012-07-10) - AD01
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move-registers-to-registered-office-company (2012-07-10) - AD04
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change-of-name-notice (2012-07-17) - CONNOT
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certificate-change-of-name-company (2012-07-17) - CERTNM
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change-account-reference-date-company-previous-extended (2012-08-01) - AA01
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change-account-reference-date-company-current-shortened (2012-08-06) - AA01
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appoint-person-secretary-company-with-name-date (2012-08-09) - AP03
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accounts-with-accounts-type-full (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-09-09) - AP01
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accounts-with-accounts-type-full (2011-12-12) - AA
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resolution (2011-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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resolution (2011-01-06) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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appoint-person-director-company-with-name (2010-10-07) - AP01
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legacy (2010-10-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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capital-return-purchase-own-shares (2010-05-19) - SH03
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move-registers-to-sail-company (2010-02-11) - AD03
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change-sail-address-company (2010-02-11) - AD02
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appoint-person-director-company-with-name (2010-01-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-09-09) - 353a
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-12-24) - AA
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-04-24) - 169
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 225
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legacy (2007-04-16) - 169
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resolution (2007-10-21) - RESOLUTIONS
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legacy (2007-10-24) - 288c
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legacy (2007-10-24) - 288b
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legacy (2007-10-25) - 363s
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memorandum-articles (2007-10-21) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-10-11) - 363s
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legacy (2006-06-21) - 169
keyboard_arrow_right 2005
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legacy (2005-01-04) - 225
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legacy (2005-02-11) - 88(2)R
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resolution (2005-02-11) - RESOLUTIONS
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statement-of-affairs (2005-02-11) - SA
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legacy (2005-06-14) - 225
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accounts-with-made-up-date (2005-06-14) - AA
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legacy (2005-06-14) - 395
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legacy (2005-09-09) - 363s
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legacy (2005-03-08) - 122
keyboard_arrow_right 2004
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legacy (2004-12-01) - 287
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legacy (2004-12-01) - 288a
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legacy (2004-12-01) - 288b
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incorporation-company (2004-08-16) - NEWINC