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ACTIVE LUTON - Floor 2, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05458934
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 2, Apex House
- 30-34 Upper George Street
- Luton
- LU1 2RD
- England Floor 2, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England UK
Management
- Geschäftsführung
- CHAUHAN, Priya
- GOLEBIEWSKA, Magdalena Katarzyna
- HUSSAIN, Mahmood
- KNOWLER, Emma Kate
- LESTER, Femy Annetta
- POULTON, Kevin John
- SEATH, Paul Philip
- STEWART, Morag Ann
- YATES, Glynis
- HUCKLESBY, Philippe Antoon
- CULLUM, Wayne
- ALOMAJA, Nonyelum Lotachuku Nnenna
- COYLE, Daniel James
- KASHYAP, Gagandeep
- MILLER, Stuart John
- MONK, Nicola Clare
- MOORE, Steve Barry, Cllr
- PARKINSON, Helen Amanda
- Prokuristen
- JONES, Susan Deborah
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc-limited-exemption
- Gründungsdatum
- 20.05.2005
- Alter der Firma 2005-05-20 18 Jahre
- SIC/NACE
- 85510
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-05-20
- Jahresmeldung
- Fälligkeit: 2024-06-03
- Letzte Einreichung: 2023-05-20
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ACTIVE LUTON Firmenbeschreibung
- ACTIVE LUTON ist eine in Grossbritannien als private-limited-guarant-nsc-limited-exemption registrierte Firma mit der Register-Nr. 05458934. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "85510" registriert. Das Unternehmen hat 18 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2012.Die Firma kann schriftlich über Floor 2, Apex House erreicht werden.
Jetzt sichern ACTIVE LUTON HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Active Luton - Floor 2, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, Grossbritannien
- 2005-05-20
- 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 2023
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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memorandum-articles (2023-08-08) - MA
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resolution (2023-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-group (2023-12-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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accounts-with-accounts-type-group (2021-12-29) - AA
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-group (2020-12-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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accounts-with-accounts-type-group (2019-11-07) - AA
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-small (2018-11-14) - AA
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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confirmation-statement-with-updates (2017-06-05) - CS01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-05-20) - AR01
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change-person-director-company-with-change-date (2016-01-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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accounts-with-accounts-type-group (2016-08-19) - AA
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-08) - AP03
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-03) - AA
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-05-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-05-30) - AR01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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accounts-with-accounts-type-group (2014-09-10) - AA
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-23) - AP01
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accounts-with-accounts-type-group (2013-08-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-05-24) - AR01
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appoint-person-director-company-with-name (2013-01-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-13) - AA
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appoint-person-director-company-with-name (2012-08-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-05-22) - AR01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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termination-director-company-with-name (2012-03-29) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-05-20) - AR01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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accounts-with-accounts-type-group (2011-09-05) - AA
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change-person-secretary-company-with-change-date (2011-03-31) - CH03
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change-person-director-company-with-change-date (2011-05-20) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-15) - CH01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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termination-director-company-with-name (2010-04-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-01-20) - 288a
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legacy (2009-01-20) - 288b
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legacy (2009-03-17) - 288a
-
legacy (2009-06-17) - 288b
-
legacy (2009-06-17) - 288c
-
legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288c
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legacy (2008-09-10) - 288a
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resolution (2008-09-02) - RESOLUTIONS
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resolution (2008-08-21) - RESOLUTIONS
-
legacy (2008-08-19) - 288b
-
legacy (2008-06-17) - 363a
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legacy (2008-05-14) - 288b
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-04) - 288a
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legacy (2007-02-15) - 288b
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legacy (2007-06-21) - 288b
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accounts-with-accounts-type-full (2007-02-05) - AA
-
legacy (2007-06-22) - 287
-
legacy (2007-12-01) - 288a
-
legacy (2007-06-22) - 363a
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legacy (2007-08-31) - 288b
-
legacy (2007-11-06) - 288a
-
legacy (2007-06-22) - 353
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288a
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legacy (2006-01-12) - 288a
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legacy (2006-11-28) - 288b
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legacy (2006-07-24) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-26) - 225
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legacy (2005-07-26) - 288a
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legacy (2005-07-26) - 288b
-
legacy (2005-07-26) - 287
-
legacy (2005-11-17) - 288a
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legacy (2005-12-05) - 288a
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legacy (2005-12-14) - 288a
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incorporation-company (2005-05-20) - NEWINC