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AMPLIFON UNITED KINGDOM LIMITED - Gateway House, Styal Road, Manchester, Greater Manchester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05803524
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gateway House
- Styal Road
- Manchester
- Greater Manchester
- M22 5WY Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY UK
Management
- Geschäftsführung
- GALLI, Gabriele
- TURRIZIANI, Francesco
- BEHAN, Sean Michael
- Prokuristen
- BEHAN, Sean Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.2006
- Alter der Firma 2006-05-03 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Amplifon Spa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2024-05-17
- Letzte Einreichung: 2023-05-03
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AMPLIFON UNITED KINGDOM LIMITED Firmenbeschreibung
- AMPLIFON UNITED KINGDOM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05803524. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.2006 registriert. AMPLIFON UNITED KINGDOM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3501ST SINGLE MEMBER SHELF TRADING COMPANY 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2012.Die Firma kann schriftlich über Gateway House erreicht werden.
Jetzt sichern AMPLIFON UNITED KINGDOM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amplifon United Kingdom Limited - Gateway House, Styal Road, Manchester, Greater Manchester, Grossbritannien
- 2006-05-03
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-26) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-23) - RP04CS01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-05-04) - AD02
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-05-09) - AA
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-03) - AA
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termination-director-company-with-name-termination-date (2021-01-30) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-30) - AP03
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-14) - TM02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-19) - CH01
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accounts-with-accounts-type-full (2020-12-16) - AA
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-23) - SH01
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capital-allotment-shares (2019-12-19) - SH01
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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confirmation-statement-with-updates (2019-05-22) - CS01
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capital-allotment-shares (2019-05-17) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-23) - SH01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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confirmation-statement-with-updates (2017-05-17) - CS01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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capital-allotment-shares (2017-08-10) - SH01
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capital-allotment-shares (2017-05-08) - SH01
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accounts-with-accounts-type-full (2017-06-07) - AA
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resolution (2017-10-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-25) - SH01
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accounts-with-accounts-type-full (2015-03-03) - AA
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change-person-director-company-with-change-date (2015-04-10) - CH01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - 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-full-list-shareholders (2014-05-12) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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capital-allotment-shares (2013-08-09) - SH01
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statement-of-companys-objects (2013-08-09) - CC04
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resolution (2013-08-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
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appoint-person-director-company-with-name (2011-10-27) - AP01
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termination-secretary-company-with-name (2011-10-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
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accounts-with-accounts-type-full (2011-09-27) - AA
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termination-director-company-with-name (2011-10-27) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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change-sail-address-company (2010-05-13) - AD02
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auditors-resignation-company (2010-07-15) - AUD
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
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move-registers-to-sail-company (2010-05-20) - AD03
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-15) - 353
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legacy (2009-01-07) - 288a
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legacy (2009-02-10) - 288b
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legacy (2009-02-11) - 288b
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resolution (2009-02-26) - RESOLUTIONS
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legacy (2009-05-15) - 190
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accounts-with-accounts-type-full (2009-10-26) - AA
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accounts-with-accounts-type-full (2009-05-27) - AA
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-09-24) - 123
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legacy (2009-09-24) - 88(2)
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legacy (2009-12-12) - MG01
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-07-15) - 288c
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-06-02) - 288a
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legacy (2007-06-02) - 287
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legacy (2007-06-02) - 288b
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legacy (2007-07-11) - 288c
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legacy (2007-08-28) - 288c
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legacy (2007-06-18) - 363a
-
legacy (2007-09-25) - 288a
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resolution (2007-09-25) - RESOLUTIONS
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memorandum-articles (2007-09-25) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-07-04) - 288a
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legacy (2006-06-21) - 288b
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legacy (2006-06-21) - 225
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certificate-change-of-name-company (2006-07-03) - CERTNM
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resolution (2006-07-12) - RESOLUTIONS
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memorandum-articles (2006-07-17) - MEM/ARTS
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legacy (2006-07-12) - 123
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legacy (2006-07-12) - 88(2)R
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memorandum-articles (2006-07-12) - MEM/ARTS
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incorporation-company (2006-05-03) - NEWINC