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ASL TECHNOLOGY HOLDINGS LTD. - No.1 London Bridge, London, SE1 9BG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06403571
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No.1 London Bridge
- London
- SE1 9BG
- England No.1 London Bridge, London, SE1 9BG, England UK
Management
- Geschäftsführung
- DERRY, Paul Bruce
- Prokuristen
- DERRY, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.2007
- Alter der Firma 2007-10-18 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Digital Bidco Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- APRICOT TRADING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800M8IS1M1TN7XT86
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-10-18
- Jahresmeldung
- Fälligkeit: 2022-04-13
- Letzte Einreichung: 2021-03-30
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ASL TECHNOLOGY HOLDINGS LTD. Firmenbeschreibung
- ASL TECHNOLOGY HOLDINGS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06403571. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.2007 registriert. ASL TECHNOLOGY HOLDINGS LTD. hat Ihre Tätigkeit zuvor unter dem Namen APRICOT TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über No.1 London Bridge erreicht werden.
Jetzt sichern ASL TECHNOLOGY HOLDINGS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Asl Technology Holdings Ltd. - No.1 London Bridge, London, SE1 9BG, England, Grossbritannien
- 2007-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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change-person-secretary-company-with-change-date (2021-02-10) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-31) - CS01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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gazette-notice-compulsory (2020-12-08) - GAZ1
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accounts-with-accounts-type-full (2020-12-16) - AA
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gazette-filings-brought-up-to-date (2020-12-11) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-10) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-02-07) - PSC09
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notification-of-a-person-with-significant-control (2019-02-07) - PSC02
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confirmation-statement-with-updates (2019-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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mortgage-satisfy-charge-full (2019-07-03) - MR04
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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resolution (2019-07-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-23) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-23) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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cessation-of-a-person-with-significant-control (2019-07-08) - PSC07
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capital-allotment-shares (2019-07-09) - SH01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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notification-of-a-person-with-significant-control (2019-07-08) - PSC02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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confirmation-statement-with-updates (2018-04-06) - CS01
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accounts-with-accounts-type-group (2018-03-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-group (2017-04-20) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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mortgage-satisfy-charge-full (2017-06-27) - MR04
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-group (2016-03-02) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-20) - MR04
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accounts-with-accounts-type-group (2015-03-09) - AA
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mortgage-satisfy-charge-full (2015-06-18) - MR04
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resolution (2015-06-30) - RESOLUTIONS
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mortgage-satisfy-charge-part (2015-01-20) - MR04
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capital-name-of-class-of-shares (2015-06-30) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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capital-allotment-shares (2015-06-30) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
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accounts-with-accounts-type-group (2014-07-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-01) - AP01
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change-person-director-company-with-change-date (2013-05-01) - CH01
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accounts-with-accounts-type-group (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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termination-director-company-with-name (2012-12-20) - TM01
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change-person-director-company-with-change-date (2012-10-19) - CH01
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termination-director-company-with-name (2012-10-19) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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change-person-secretary-company-with-change-date (2012-10-19) - CH03
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appoint-person-director-company-with-name (2012-09-18) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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accounts-with-accounts-type-group (2012-07-06) - AA
keyboard_arrow_right 2011
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legacy (2011-01-04) - MG02
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change-account-reference-date-company-current-shortened (2011-01-12) - AA01
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resolution (2011-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-12) - AP01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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change-of-name-notice (2011-02-15) - CONNOT
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legacy (2011-03-19) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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resolution (2011-03-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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certificate-change-of-name-company (2011-02-15) - CERTNM
keyboard_arrow_right 2010
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legacy (2010-12-29) - CAP-SS
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resolution (2010-12-29) - RESOLUTIONS
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capital-allotment-shares (2010-12-29) - SH01
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capital-name-of-class-of-shares (2010-12-29) - SH08
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termination-director-company-with-name (2010-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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legacy (2010-12-24) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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legacy (2010-12-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-29) - SH19
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termination-secretary-company-with-name (2010-12-29) - TM02
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appoint-person-secretary-company-with-name (2010-12-29) - AP03
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appoint-person-director-company-with-name (2010-12-29) - AP01
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legacy (2010-12-30) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-08) - 88(2)
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legacy (2008-03-28) - 395
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legacy (2008-04-01) - 288a
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legacy (2008-04-01) - 288b
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legacy (2008-04-03) - 395
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-08) - 123
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legacy (2008-07-07) - 287
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legacy (2008-12-09) - 363a
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legacy (2008-08-29) - 288b
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legacy (2008-10-08) - 395
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legacy (2008-10-10) - 123
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legacy (2008-10-10) - 88(2)
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resolution (2008-10-10) - RESOLUTIONS
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memorandum-articles (2008-10-10) - MEM/ARTS
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legacy (2008-08-29) - 288a
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certificate-change-of-name-company (2008-03-05) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-10-18) - NEWINC