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AIRBORNE REPRESENTATION LIMITED - Estate Office Encombe House, Corfe Castle, Wareham, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05991705
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Estate Office Encombe House
- Corfe Castle
- Wareham
- Dorset
- BH20 5LW
- England Estate Office Encombe House, Corfe Castle, Wareham, Dorset, BH20 5LW, England UK
Management
- Geschäftsführung
- CHAPMAN, Neil
- GAGGERO, James Peter George
- TAYLOR, Lecia Claire
- GAGGERO, Nicholas James
- HOWES, Emily Louise
- NAVAS, Philip
- TOMLINSON, Sarah Ann
- Prokuristen
- TOMLINSON, Sarah Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2006
- Alter der Firma 2006-11-08 17 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Bland Group Uk Holdings Limited
- Bland Group Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 3339) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2023-11-21
- Letzte Einreichung: 2022-11-07
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AIRBORNE REPRESENTATION LIMITED Firmenbeschreibung
- AIRBORNE REPRESENTATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05991705. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2006 registriert. AIRBORNE REPRESENTATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 3339) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über Estate Office Encombe House erreicht werden.
Jetzt sichern AIRBORNE REPRESENTATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Airborne Representation Limited - Estate Office Encombe House, Corfe Castle, Wareham, Dorset, Grossbritannien
- 2006-11-08
- 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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memorandum-articles (2023-04-25) - MA
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resolution (2023-05-12) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-group (2022-12-20) - AAMD
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accounts-amended-with-accounts-type-group (2022-11-29) - AAMD
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accounts-with-accounts-type-small (2022-11-15) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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change-person-director-company-with-change-date (2022-03-28) - CH01
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change-sail-address-company-with-old-address-new-address (2022-01-05) - AD02
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accounts-with-accounts-type-group (2022-01-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-29) - AP03
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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accounts-with-accounts-type-group (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-11-15) - CS01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-11-07) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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change-person-director-company-with-change-date (2018-05-29) - CH01
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resolution (2018-02-23) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-person-secretary-company-with-change-date (2016-11-22) - CH03
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01
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accounts-with-accounts-type-full (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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resolution (2013-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-08) - AA
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change-person-director-company-with-change-date (2013-07-09) - CH01
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miscellaneous (2013-03-14) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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move-registers-to-sail-company (2012-09-25) - AD03
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change-sail-address-company (2012-09-25) - AD02
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change-person-secretary-company-with-change-date (2012-08-09) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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termination-secretary-company-with-name (2011-11-29) - TM02
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termination-director-company-with-name (2011-04-14) - TM01
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accounts-with-accounts-type-full (2011-12-12) - AA
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appoint-person-director-company-with-name (2011-07-27) - AP01
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
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appoint-person-director-company-with-name (2011-04-26) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-secretary-company-with-name (2010-04-01) - AP03
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
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appoint-person-director-company-with-name (2010-09-08) - AP01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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accounts-with-accounts-type-full (2010-11-03) - AA
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termination-director-company-with-name (2010-07-02) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-03-20) - 288b
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legacy (2009-03-30) - 287
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-04-16) - 287
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change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-01-10) - 363s
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legacy (2008-01-10) - 288a
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legacy (2008-01-10) - 287
keyboard_arrow_right 2007
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legacy (2007-01-08) - 287
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-08) - 225
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legacy (2007-01-17) - 288a
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legacy (2007-01-19) - 288a
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legacy (2007-01-19) - 288b
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resolution (2007-01-08) - RESOLUTIONS
keyboard_arrow_right 2006
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memorandum-articles (2006-12-29) - MEM/ARTS
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certificate-change-of-name-company (2006-12-20) - CERTNM
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incorporation-company (2006-11-08) - NEWINC