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AVANTAGE (CHESHIRE) LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06223740
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ
- United Kingdom Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom UK
Management
- Geschäftsführung
- GRANT, Roy
- GROOME, Richard Leonard
- MISKELL, Thomas Michael
- JENNINGS, Oliver James Wake
- Prokuristen
- IMAGILE SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2007
- Alter der Firma 2007-04-24 17 Jahre
- SIC/NACE
- 55900
Eigentumsverhältnisse
- Beneficial Owners
- Avantage (Cheshire) Holdings Limited
- Dif Infra 3 Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PIMCO 2632 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-04-24
- Jahresmeldung
- Fälligkeit: 2022-05-07
- Letzte Einreichung: 2021-04-23
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AVANTAGE (CHESHIRE) LIMITED Firmenbeschreibung
- AVANTAGE (CHESHIRE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06223740. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2007 registriert. AVANTAGE (CHESHIRE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PIMCO 2632 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55900" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über Third Floor Broad Quay House erreicht werden.
Jetzt sichern AVANTAGE (CHESHIRE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avantage (Cheshire) Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
- 2007-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2021-04-23) - CS01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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accounts-with-accounts-type-full (2020-10-02) - AA
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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accounts-with-accounts-type-full (2019-10-14) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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confirmation-statement-with-updates (2019-04-23) - CS01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-full (2018-10-22) - AA
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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resolution (2017-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-corporate-secretary-company-with-change-date (2017-08-03) - CH04
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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change-to-a-person-with-significant-control (2017-09-14) - PSC05
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-23) - CH01
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accounts-with-accounts-type-full (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-02-10) - AP04
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-05-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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termination-director-company-with-name (2014-05-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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accounts-with-accounts-type-full (2014-12-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-11) - AA
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-07-20) - TM01
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accounts-with-accounts-type-full (2012-08-22) - AA
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termination-director-company-with-name (2012-08-02) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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accounts-with-accounts-type-full (2011-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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termination-director-company-with-name (2011-09-09) - TM01
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appoint-corporate-secretary-company-with-name (2011-08-23) - AP04
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appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-full (2011-10-12) - AA
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termination-director-company-with-name (2011-10-19) - TM01
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termination-secretary-company-with-name (2011-09-08) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 288a
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-10-29) - 288b
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legacy (2008-10-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288a
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incorporation-company (2007-04-24) - NEWINC
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certificate-change-of-name-company (2007-05-17) - CERTNM
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 225
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legacy (2007-05-22) - 287
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legacy (2007-06-05) - 288a
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legacy (2007-06-05) - 225
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legacy (2007-06-07) - 288a
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legacy (2007-06-14) - 288a
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legacy (2007-07-30) - 288c
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legacy (2007-08-22) - 287
-
legacy (2007-10-19) - 395
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resolution (2007-10-24) - RESOLUTIONS
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legacy (2007-10-24) - 88(2)R
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legacy (2007-11-09) - 288b