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ADVANCED RESOURCE MANAGERS LIMITED - Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05259448
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shore House North Harbour Business Park
- Compass Road
- Portsmouth
- PO6 4PR
- England Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England UK
Management
- Geschäftsführung
- WILSON, David John
- HOWGILL, Leon James
- POPE, Shaun Timothy
- Prokuristen
- POPE, Shaun Timothy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.2004
- Alter der Firma 2004-10-14 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Serocor Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOMCO (3575) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-14
- Jahresmeldung
- Fälligkeit: 2024-10-28
- Letzte Einreichung: 2023-10-14
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ADVANCED RESOURCE MANAGERS LIMITED Firmenbeschreibung
- ADVANCED RESOURCE MANAGERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05259448. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.2004 registriert. ADVANCED RESOURCE MANAGERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (3575) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über Shore House North Harbour Business Park erreicht werden.
Jetzt sichern ADVANCED RESOURCE MANAGERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Advanced Resource Managers Limited - Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, Grossbritannien
- 2004-10-14
- 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 2023
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legacy (2023-11-11) - GUARANTEE2
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legacy (2023-11-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-10-18) - CS01
keyboard_arrow_right 2022
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legacy (2022-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-17) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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legacy (2022-11-07) - GUARANTEE2
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legacy (2022-11-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-07) - AA
keyboard_arrow_right 2021
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legacy (2021-02-20) - GUARANTEE2
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legacy (2021-02-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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change-account-reference-date-company-current-shortened (2021-06-09) - AA01
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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mortgage-satisfy-charge-full (2021-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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legacy (2021-02-20) - AGREEMENT2
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memorandum-articles (2021-01-13) - MA
keyboard_arrow_right 2020
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resolution (2020-02-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-04) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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confirmation-statement-with-updates (2020-10-22) - CS01
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change-to-a-person-with-significant-control (2020-08-26) - PSC05
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-24) - AP03
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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resolution (2020-11-26) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-10) - AA
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legacy (2019-11-10) - PARENT_ACC
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legacy (2019-11-10) - GUARANTEE2
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legacy (2019-11-10) - AGREEMENT2
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confirmation-statement-with-updates (2019-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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legacy (2018-09-18) - GUARANTEE2
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legacy (2018-09-18) - AGREEMENT2
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legacy (2018-09-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-30) - AA
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legacy (2017-11-30) - PARENT_ACC
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legacy (2017-11-30) - AGREEMENT2
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legacy (2017-11-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-11) - AA
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legacy (2016-12-11) - PARENT_ACC
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legacy (2016-12-11) - AGREEMENT2
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legacy (2016-12-11) - GUARANTEE2
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confirmation-statement-with-updates (2016-10-19) - CS01
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resolution (2016-07-04) - RESOLUTIONS
keyboard_arrow_right 2015
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legacy (2015-09-23) - AGREEMENT2
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legacy (2015-09-23) - PARENT_ACC
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legacy (2015-09-23) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-23) - AA
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change-person-secretary-company-with-change-date (2015-12-07) - CH03
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-11-26) - AA
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legacy (2014-11-26) - PARENT_ACC
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legacy (2014-11-26) - AGREEMENT2
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legacy (2014-11-26) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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termination-director-company-with-name (2014-05-02) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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resolution (2013-03-19) - RESOLUTIONS
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statement-of-companys-objects (2013-03-19) - CC04
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capital-variation-of-rights-attached-to-shares (2013-03-19) - SH10
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capital-name-of-class-of-shares (2013-03-19) - SH08
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accounts-with-accounts-type-full (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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capital-allotment-shares (2013-03-19) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-31) - AA
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termination-director-company-with-name (2012-05-09) - TM01
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termination-director-company-with-name (2012-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-account-reference-date-company-current-extended (2012-09-05) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-person-director-company-with-change-date (2011-09-21) - CH01
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accounts-with-accounts-type-full (2011-01-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-full (2010-01-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-01-27) - 288c
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 288b
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legacy (2008-09-22) - 288a
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miscellaneous (2008-07-01) - MISC
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-12) - 287
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legacy (2007-07-04) - 395
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-07-13) - 155(6)a
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legacy (2007-07-13) - 155(6)b
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legacy (2007-07-19) - 169
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legacy (2007-07-24) - 155(6)b
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legacy (2007-07-26) - 288b
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resolution (2007-07-30) - RESOLUTIONS
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memorandum-articles (2007-07-30) - MEM/ARTS
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legacy (2007-09-19) - 88(2)R
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resolution (2007-09-19) - RESOLUTIONS
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resolution (2007-09-24) - RESOLUTIONS
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memorandum-articles (2007-09-26) - MEM/ARTS
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legacy (2007-12-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-09) - 287
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legacy (2006-02-10) - 288a
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legacy (2006-11-27) - 288a
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legacy (2006-11-28) - 363s
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legacy (2006-11-27) - 288b
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accounts-with-accounts-type-group (2006-11-30) - AA
keyboard_arrow_right 2005
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-01-07) - 123
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certificate-change-of-name-company (2005-01-21) - CERTNM
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memorandum-articles (2005-02-03) - MEM/ARTS
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legacy (2005-03-16) - 88(2)R
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-group (2005-12-13) - AA
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-20) - 123
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resolution (2005-02-03) - RESOLUTIONS
keyboard_arrow_right 2004
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incorporation-company (2004-10-14) - NEWINC
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legacy (2004-12-23) - 287
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legacy (2004-12-23) - 288b
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legacy (2004-12-23) - 288a
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legacy (2004-12-23) - 225
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legacy (2004-12-23) - 122
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resolution (2004-12-23) - RESOLUTIONS