-
AVANTIA ASSISTANCE LIMITED - 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05584342
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14th Floor, Ci Tower
- St. Georges Square
- New Malden
- KT3 4HG
- England 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England UK
Management
- Geschäftsführung
- EASTHAM, Mark Robert
- MAHMOOD, Shahid
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.2005
- Alter der Firma 2005-10-05 18 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Avantia Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 08000 HELPME LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-05
- Jahresmeldung
- Fälligkeit: 2022-10-19
- Letzte Einreichung: 2021-10-05
-
AVANTIA ASSISTANCE LIMITED Firmenbeschreibung
- AVANTIA ASSISTANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05584342. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2005 registriert. AVANTIA ASSISTANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 08000 HELPME LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über 14Th Floor, Ci Tower erreicht werden.
Jetzt sichern AVANTIA ASSISTANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avantia Assistance Limited - 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, Grossbritannien
- 2005-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AVANTIA ASSISTANCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
resolution (2021-11-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-09-01) - AA
-
confirmation-statement-with-no-updates (2021-10-12) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
-
memorandum-articles (2021-11-01) - MA
-
capital-variation-of-rights-attached-to-shares (2021-11-01) - SH10
-
capital-name-of-class-of-shares (2021-11-01) - SH08
-
mortgage-satisfy-charge-full (2021-10-15) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
-
accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-08) - CS01
-
change-to-a-person-with-significant-control (2019-06-05) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
-
accounts-with-accounts-type-full (2019-05-02) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-08) - CS01
-
accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-24) - CS01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-09-27) - TM01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
-
termination-director-company-with-name-termination-date (2016-04-19) - TM01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
change-sail-address-company-with-new-address (2015-04-27) - AD02
-
change-sail-address-company-with-old-address-new-address (2015-04-27) - AD02
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
move-registers-to-sail-company-with-new-address (2015-04-27) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
change-person-director-company-with-change-date (2015-09-10) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
accounts-with-accounts-type-full (2014-07-02) - AA
-
appoint-person-secretary-company-with-name (2014-03-25) - AP03
-
appoint-person-director-company-with-name (2014-03-25) - AP01
-
termination-director-company-with-name (2014-03-25) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
-
change-person-director-company-with-change-date (2014-02-28) - CH01
-
resolution (2014-03-20) - RESOLUTIONS
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
-
accounts-with-accounts-type-small (2013-08-19) - AA
-
termination-secretary-company-with-name (2013-08-14) - TM02
-
termination-director-company-with-name (2013-08-14) - TM01
-
appoint-person-director-company-with-name (2013-03-15) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
-
capital-return-purchase-own-shares (2012-05-10) - SH03
-
second-filing-of-form-with-form-type-made-up-date (2012-03-26) - RP04
-
capital-cancellation-shares (2012-05-10) - SH06
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
-
change-person-director-company-with-change-date (2011-10-04) - CH01
-
change-person-secretary-company-with-change-date (2011-10-04) - CH03
-
termination-director-company-with-name (2011-03-18) - TM01
-
change-person-director-company-with-change-date (2011-01-04) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-06-18) - AP01
-
resolution (2010-07-02) - RESOLUTIONS
-
change-of-name-notice (2010-07-12) - CONNOT
-
accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
certificate-change-of-name-company (2010-07-12) - CERTNM
keyboard_arrow_right 2009
-
legacy (2009-04-09) - 288a
-
accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
-
legacy (2009-05-13) - 287
-
accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
-
legacy (2009-07-30) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-30) - 225
-
resolution (2008-05-06) - RESOLUTIONS
-
legacy (2008-05-06) - 88(2)
-
legacy (2008-10-30) - 288b
-
legacy (2008-12-22) - 88(2)
-
legacy (2008-10-30) - 363a
-
resolution (2008-12-22) - RESOLUTIONS
-
legacy (2008-10-30) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 225
-
legacy (2007-10-22) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
-
resolution (2007-12-20) - RESOLUTIONS
-
legacy (2007-12-20) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 363a
-
legacy (2006-10-30) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-11-02) - 287
-
incorporation-company (2005-10-05) - NEWINC