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AZELLON LTD - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06447651
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Geschäftsführung
- ALLARS, Andrew John
- GRIPTON, John Alexander
- HOLLANDER, Anthony Peter, Professor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.2007
- Alter der Firma 2007-12-07 16 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr Hugh Osmond
- -
- Mr Hugh Osmond
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2021-02-14
- Letzte Einreichung: 2020-01-03
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AZELLON LTD Firmenbeschreibung
- AZELLON LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06447651. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über The Walbrook Building erreicht werden.
Jetzt sichern AZELLON LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Azellon Ltd - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien
- 2007-12-07
- 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 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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cessation-of-a-person-with-significant-control (2020-01-16) - PSC07
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confirmation-statement-with-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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confirmation-statement-with-updates (2019-01-11) - CS01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
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resolution (2019-02-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-02-01) - SH19
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legacy (2019-02-01) - SH20
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legacy (2019-02-01) - CAP-SS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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change-corporate-director-company-with-change-date (2017-04-21) - CH02
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change-corporate-secretary-company-with-change-date (2017-04-21) - CH04
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-01-04) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-05-27) - RP04
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
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move-registers-to-sail-company-with-new-address (2016-04-05) - AD03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-01) - SH01
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resolution (2015-04-01) - RESOLUTIONS
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annual-return-company-with-made-up-date (2015-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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move-registers-to-sail-company (2014-02-10) - AD03
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change-sail-address-company (2014-02-10) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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change-person-director-company-with-change-date (2014-07-17) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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capital-allotment-shares (2013-01-16) - SH01
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resolution (2013-01-16) - RESOLUTIONS
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capital-allotment-shares (2013-01-09) - SH01
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capital-variation-of-rights-attached-to-shares (2013-01-09) - SH10
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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termination-secretary-company-with-name (2011-11-07) - TM02
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termination-secretary-company-with-name (2011-02-04) - TM02
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termination-director-company-with-name (2011-02-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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resolution (2011-11-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-02-04) - AP03
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appoint-person-director-company-with-name (2011-11-07) - AP01
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capital-allotment-shares (2011-11-07) - SH01
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capital-variation-of-rights-attached-to-shares (2011-11-07) - SH10
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appoint-corporate-secretary-company-with-name (2011-11-07) - AP04
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-corporate-director-company-with-change-date (2010-02-25) - CH02
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change-person-director-company-with-change-date (2010-02-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 190
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legacy (2009-01-13) - 288a
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legacy (2009-01-16) - 88(2)
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resolution (2009-01-16) - RESOLUTIONS
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legacy (2009-01-23) - 353
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legacy (2009-01-23) - 363a
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legacy (2009-05-11) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-01-23) - 287
keyboard_arrow_right 2008
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legacy (2008-01-10) - 287
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legacy (2008-01-10) - 288a
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legacy (2008-01-10) - 288b
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legacy (2008-01-16) - 225
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legacy (2008-01-22) - 288a
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legacy (2008-09-22) - 225
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resolution (2008-12-29) - RESOLUTIONS
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legacy (2008-12-29) - 88(2)
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legacy (2008-12-29) - 88(3)
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legacy (2008-12-29) - 122
keyboard_arrow_right 2007
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incorporation-company (2007-12-07) - NEWINC