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AZERION UK LIMITED - 7 Savoy Court, London, WC2R 0EX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06080497
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Savoy Court
- London
- WC2R 0EX
- United Kingdom 7 Savoy Court, London, WC2R 0EX, United Kingdom UK
Management
- Geschäftsführung
- HINE, Mark Richard
- NEWCOMB, Matthew Jeremy
- AKPINAR, Umut
- MERKS, Joost Adrianus Maria
- MOESMAN, Sebastiaan Remco Vincent
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.2007
- Alter der Firma 2007-02-02 17 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UGTV LTD
- Rechtsträger-Kennung (LEI)
- 213800OO369F4A4P9886
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-02
- Jahresmeldung
- Fälligkeit: 2022-02-16
- Letzte Einreichung: 2021-02-02
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AZERION UK LIMITED Firmenbeschreibung
- AZERION UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06080497. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.2007 registriert. AZERION UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UGTV LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.02.2013.Die Firma kann schriftlich über 7 Savoy Court erreicht werden.
Jetzt sichern AZERION UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Azerion Uk Limited - 7 Savoy Court, London, WC2R 0EX, United Kingdom, Grossbritannien
- 2007-02-02
- 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 2021
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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accounts-amended-with-accounts-type-group (2021-01-12) - AAMD
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change-sail-address-company-with-old-address-new-address (2021-02-02) - AD02
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accounts-with-accounts-type-group (2021-09-09) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-22) - RP04CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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change-person-director-company-with-change-date (2021-02-05) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-12) - CH01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
-
confirmation-statement-with-updates (2020-02-12) - CS01
-
accounts-with-accounts-type-group (2020-12-22) - AA
-
appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-02-15) - PSC08
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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confirmation-statement-with-updates (2019-02-15) - CS01
-
accounts-with-accounts-type-group (2019-09-30) - AA
-
appoint-person-director-company-with-name-date (2019-03-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-27) - AD01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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confirmation-statement-with-updates (2018-02-19) - CS01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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capital-allotment-shares (2018-12-03) - SH01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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accounts-with-accounts-type-group (2018-10-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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second-filing-capital-allotment-shares (2017-02-20) - RP04SH01
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confirmation-statement-with-updates (2017-02-23) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-03-22) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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mortgage-satisfy-charge-full (2017-12-04) - MR04
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mortgage-satisfy-charge-full (2017-12-11) - MR04
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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change-person-director-company-with-change-date (2016-02-05) - CH01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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mortgage-satisfy-charge-full (2016-11-30) - MR04
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change-person-director-company-with-change-date (2016-02-29) - CH01
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capital-allotment-shares (2016-07-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
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accounts-with-accounts-type-group (2016-10-14) - AA
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change-person-director-company-with-change-date (2016-11-08) - CH01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-04-01) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-03) - AP01
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change-person-director-company-with-change-date (2014-04-04) - CH01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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accounts-with-accounts-type-small (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-director-company-with-name (2013-02-21) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-11-28) - AP01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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resolution (2012-10-23) - RESOLUTIONS
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termination-director-company-with-name (2012-11-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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gazette-filings-brought-up-to-date (2012-07-07) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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termination-secretary-company-with-name (2012-07-05) - TM02
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appoint-person-director-company-with-name (2012-07-04) - AP01
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gazette-notice-compulsary (2012-06-05) - GAZ1
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capital-allotment-shares (2012-02-01) - SH01
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capital-allotment-shares (2012-01-31) - SH01
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statement-of-companys-objects (2012-10-23) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-13) - AR01
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termination-director-company-with-name (2011-03-15) - TM01
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resolution (2011-09-30) - RESOLUTIONS
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capital-allotment-shares (2011-09-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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capital-allotment-shares (2011-11-15) - SH01
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capital-allotment-shares (2011-12-06) - SH01
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-11) - AP01
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change-sail-address-company (2010-03-25) - AD02
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change-person-director-company-with-change-date (2010-03-25) - CH01
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move-registers-to-sail-company (2010-03-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288b
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-01-20) - 123
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legacy (2009-01-30) - 287
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legacy (2009-02-18) - 288a
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legacy (2009-04-01) - 88(2)
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legacy (2009-01-20) - 88(2)
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legacy (2009-07-07) - 287
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legacy (2009-04-08) - 363a
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legacy (2009-12-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-11-28) - AA
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resolution (2009-11-02) - RESOLUTIONS
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miscellaneous (2009-11-02) - MISC
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-04-29) - 287
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resolution (2008-03-14) - RESOLUTIONS
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legacy (2008-03-14) - 122
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legacy (2008-03-04) - 363a
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legacy (2008-02-28) - 288a
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legacy (2008-02-07) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-02-02) - NEWINC
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legacy (2007-03-27) - 288b
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legacy (2007-11-23) - 88(2)R
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resolution (2007-11-23) - RESOLUTIONS
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legacy (2007-07-24) - 288a
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memorandum-articles (2007-10-31) - MEM/ARTS
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certificate-change-of-name-company (2007-10-26) - CERTNM
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legacy (2007-03-27) - 287
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legacy (2007-11-01) - 225
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legacy (2007-07-24) - 287