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ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD - Eastern Business Park, St Mellons, Cardiff, CF3 5EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05904997
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eastern Business Park
- St Mellons
- Cardiff
- CF3 5EA Eastern Business Park, St Mellons, Cardiff, CF3 5EA UK
Management
- Geschäftsführung
- BASSETT, Kevin
- BOARDMAN, Tracey
- LEE, Georgina Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.2006
- Alter der Firma 2006-08-14 17 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADVANCED SECURE TECHNOLOGIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-07-31
- Letzte Einreichung: 2021-10-31
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2023-08-28
- Letzte Einreichung: 2022-08-14
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ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD Firmenbeschreibung
- ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05904997. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.2006 registriert. ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen ADVANCED SECURE TECHNOLOGIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über Eastern Business Park erreicht werden.
Jetzt sichern ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Advanced Secure Technologies Holdings Ltd - Eastern Business Park, St Mellons, Cardiff, CF3 5EA, Grossbritannien
- 2006-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
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appoint-person-secretary-company-with-name-date (2023-07-21) - AP03
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confirmation-statement-with-no-updates (2021-08-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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capital-cancellation-shares (2018-01-23) - SH06
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capital-return-purchase-own-shares (2018-01-23) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-01-05) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-12-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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gazette-notice-compulsory (2015-12-15) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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change-person-director-company-with-change-date (2015-03-03) - CH01
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change-person-secretary-company-with-change-date (2015-03-03) - CH03
keyboard_arrow_right 2014
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resolution (2014-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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change-person-director-company-with-change-date (2014-07-30) - CH01
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change-person-secretary-company-with-change-date (2014-07-30) - CH03
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-12-18) - SH10
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capital-name-of-class-of-shares (2013-12-18) - SH08
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resolution (2013-12-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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statement-of-companys-objects (2013-12-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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change-person-secretary-company-with-change-date (2011-07-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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appoint-person-director-company-with-name (2010-08-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
keyboard_arrow_right 2009
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resolution (2009-05-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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legacy (2009-08-08) - 395
keyboard_arrow_right 2008
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legacy (2008-09-08) - 288b
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legacy (2008-09-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 225
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legacy (2007-08-29) - 363a
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certificate-change-of-name-company (2007-06-29) - CERTNM
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legacy (2007-01-25) - 225
keyboard_arrow_right 2006
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legacy (2006-12-11) - 88(2)R
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legacy (2006-12-09) - 395
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legacy (2006-11-18) - 395
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legacy (2006-11-15) - 287
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incorporation-company (2006-08-14) - NEWINC