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AUDIO LOGIC LIMITED - Unit 9 Coldharbour Pinnacles Industrial Estate, Lovet Road, Harlow, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05208631
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 9 Coldharbour Pinnacles Industrial Estate
- Lovet Road
- Harlow
- Essex
- CM19 5JL
- England Unit 9 Coldharbour Pinnacles Industrial Estate, Lovet Road, Harlow, Essex, CM19 5JL, England UK
Management
- Geschäftsführung
- MR MATTHEW DAVID BOLAND
- MR SIMON JOSEPH MARK STOLL
- BRYAN, Richard
- LEWIS, Andrew
- Prokuristen
- MR MATTHEW DAVID BOLAND
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.2004
- Alter der Firma 2004-08-18 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Ralf Flore
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-18
- Jahresmeldung
- Fälligkeit: 2024-09-01
- Letzte Einreichung: 2023-08-18
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AUDIO LOGIC LIMITED Firmenbeschreibung
- AUDIO LOGIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05208631. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über Unit 9 Coldharbour Pinnacles Industrial Estate erreicht werden.
Jetzt sichern AUDIO LOGIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Audio Logic Limited - Unit 9 Coldharbour Pinnacles Industrial Estate, Lovet Road, Harlow, Essex, Grossbritannien
- 2004-08-18
- 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 2024
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accounts-with-accounts-type-full (2024-06-07) - AA
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change-to-a-person-with-significant-control (2024-02-26) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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move-registers-to-sail-company-with-new-address (2023-09-19) - AD03
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change-sail-address-company-with-new-address (2023-09-19) - AD02
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notification-of-a-person-with-significant-control (2023-09-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-09-18) - PSC09
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accounts-with-accounts-type-full (2023-09-05) - AA
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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change-account-reference-date-company-current-extended (2023-11-30) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-27) - MR01
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mortgage-satisfy-charge-full (2022-09-27) - MR04
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statement-of-companys-objects (2022-10-10) - CC04
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mortgage-satisfy-charge-full (2022-10-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-16) - AD01
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termination-secretary-company-with-name-termination-date (2022-10-16) - TM02
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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termination-director-company-with-name-termination-date (2022-10-16) - TM01
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cessation-of-a-person-with-significant-control (2022-10-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-10-16) - PSC08
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resolution (2022-10-21) - RESOLUTIONS
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memorandum-articles (2022-10-21) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-26) - CH01
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accounts-with-accounts-type-full (2021-08-26) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
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change-to-a-person-with-significant-control (2020-09-14) - PSC04
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change-person-director-company-with-change-date (2020-09-14) - CH01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-05-13) - SH19
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change-person-director-company-with-change-date (2019-05-02) - CH01
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legacy (2019-04-23) - SH20
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legacy (2019-04-23) - CAP-SS
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resolution (2019-04-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-12) - AA
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change-person-director-company-with-change-date (2018-03-01) - CH01
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change-to-a-person-with-significant-control (2018-03-01) - PSC04
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change-person-director-company-with-change-date (2018-02-15) - CH01
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change-to-a-person-with-significant-control (2018-02-15) - PSC04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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confirmation-statement-with-updates (2017-08-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-13) - AA
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change-person-director-company-with-change-date (2017-04-12) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-06) - 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-total-exemption-small (2015-07-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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change-person-secretary-company-with-change-date (2012-08-23) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
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change-account-reference-date-company-previous-shortened (2010-03-17) - AA01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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legacy (2009-06-30) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-26) - AA
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legacy (2008-09-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
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legacy (2007-05-11) - 395
keyboard_arrow_right 2006
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legacy (2006-01-12) - 395
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accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
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legacy (2006-12-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363s
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legacy (2005-01-12) - 287
keyboard_arrow_right 2004
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legacy (2004-09-24) - 288c
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 88(2)R
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legacy (2004-09-16) - 287
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legacy (2004-08-25) - 288b
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legacy (2004-08-25) - 287
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incorporation-company (2004-08-18) - NEWINC