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TRAVEL ASSETS GROUP LIMITED - Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05980674
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gainsborough House
- 59-60 Thames Street
- Windsor
- Berkshire
- SL4 1TX
- United Kingdom Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, United Kingdom UK
Management
- Geschäftsführung
- MCCALLION, John
- STANGENBERG-HAVERKAMP, Frank, Dr
- Prokuristen
- JACKSON, Russell Brian Hayden
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.2006
- Alter der Firma 2006-10-27 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Robert Bustin
- Dr Frank Stangenberg-Haverkamp
- Mr John Mccallion
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-27
- Jahresmeldung
- Fälligkeit: 2024-11-10
- Letzte Einreichung: 2023-10-27
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TRAVEL ASSETS GROUP LIMITED Firmenbeschreibung
- TRAVEL ASSETS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05980674. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über Gainsborough House erreicht werden.
Jetzt sichern TRAVEL ASSETS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travel Assets Group Limited - Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, Grossbritannien
- 2006-10-27
- 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 2024
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gazette-notice-compulsory (2024-01-16) - GAZ1
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confirmation-statement-with-updates (2024-01-26) - CS01
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gazette-filings-brought-up-to-date (2024-01-27) - DISS40
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-24) - SH01
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capital-allotment-shares (2023-01-14) - SH01
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resolution (2023-01-14) - RESOLUTIONS
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capital-alter-shares-consolidation (2023-01-14) - SH02
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memorandum-articles (2023-01-14) - MA
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accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA
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capital-name-of-class-of-shares (2023-01-14) - SH08
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-04-11) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-06-15) - SH01
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change-to-a-person-with-significant-control (2021-11-01) - PSC04
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confirmation-statement-with-updates (2021-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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capital-allotment-shares (2021-08-05) - SH01
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resolution (2021-04-11) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-20) - SH01
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capital-allotment-shares (2020-08-21) - SH01
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memorandum-articles (2020-09-02) - MA
-
accounts-with-accounts-type-small (2020-07-20) - AA
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change-to-a-person-with-significant-control (2020-11-12) - PSC04
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confirmation-statement-with-updates (2020-11-12) - CS01
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resolution (2020-09-02) - RESOLUTIONS
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-01) - PSC04
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accounts-with-accounts-type-small (2019-10-07) - AA
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capital-allotment-shares (2019-06-28) - SH01
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resolution (2019-06-08) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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capital-allotment-shares (2018-09-25) - SH01
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-updates (2018-11-05) - CS01
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change-person-director-company-with-change-date (2018-11-09) - CH01
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change-to-a-person-with-significant-control (2018-11-09) - PSC04
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change-person-secretary-company-with-change-date (2018-11-09) - CH03
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resolution (2018-11-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-11-05) - PSC04
keyboard_arrow_right 2017
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resolution (2017-07-13) - RESOLUTIONS
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capital-allotment-shares (2017-02-20) - SH01
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second-filing-capital-allotment-shares (2017-03-06) - RP04SH01
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capital-allotment-shares (2017-08-15) - SH01
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-11-20) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-08) - PSC09
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notification-of-a-person-with-significant-control (2017-12-08) - PSC01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-04-22) - SH02
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resolution (2016-04-22) - RESOLUTIONS
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capital-allotment-shares (2016-04-22) - SH01
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resolution (2016-05-24) - RESOLUTIONS
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capital-allotment-shares (2016-05-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
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resolution (2016-07-18) - RESOLUTIONS
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resolution (2016-08-04) - RESOLUTIONS
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capital-allotment-shares (2016-08-10) - SH01
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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mortgage-satisfy-charge-full (2016-11-24) - MR04
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capital-allotment-shares (2016-12-21) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-full (2014-05-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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capital-allotment-shares (2013-10-21) - SH01
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resolution (2013-10-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-secretary-company-with-change-date (2013-03-20) - CH03
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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move-registers-to-sail-company (2013-02-18) - AD03
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change-sail-address-company (2013-02-18) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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legacy (2012-01-24) - MG01
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change-person-secretary-company-with-change-date (2012-11-05) - CH03
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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miscellaneous (2011-09-08) - MISC
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-dormant (2010-09-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-24) - 287
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legacy (2008-02-04) - 363a
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legacy (2008-04-15) - 122
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legacy (2008-01-24) - 288a
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legacy (2008-08-05) - 288a
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accounts-with-accounts-type-small (2008-10-28) - AA
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legacy (2008-12-09) - 363a
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-08-13) - 225
keyboard_arrow_right 2007
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legacy (2007-06-03) - 288b
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legacy (2007-06-02) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-10-27) - NEWINC