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CERTO AEROSPACE LIMITED - C1/C2 Southgate Commerce Park, Frome, BA11 2RY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06599124
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C1/C2 Southgate Commerce Park
- Frome
- BA11 2RY
- England C1/C2 Southgate Commerce Park, Frome, BA11 2RY, England UK
Management
- Geschäftsführung
- COLLINS, Brady Michael
- O BRIEN, Shay
- TATE, Jonathan
- FOTHERGILL, Nick
- TATE, Rupert David
- TOOTH, Justin Alexander
- Prokuristen
- MCCLEAN, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.2008
- Alter der Firma 2008-05-21 15 Jahre
- SIC/NACE
- 71200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GILO AEROSPACE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-03
- Letzte Einreichung: 2023-06-19
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CERTO AEROSPACE LIMITED Firmenbeschreibung
- CERTO AEROSPACE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06599124. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.2008 registriert. CERTO AEROSPACE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GILO AEROSPACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71200" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C1/c2 Southgate Commerce Park erreicht werden.
Jetzt sichern CERTO AEROSPACE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Certo Aerospace Limited - C1/C2 Southgate Commerce Park, Frome, BA11 2RY, England, Grossbritannien
- 2008-05-21
- 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
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keyboard_arrow_down 2024
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resolution (2024-02-03) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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accounts-with-accounts-type-small (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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cessation-of-a-person-with-significant-control (2023-06-13) - PSC07
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change-to-a-person-with-significant-control (2023-06-13) - PSC04
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capital-allotment-shares (2023-06-13) - SH01
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change-person-director-company-with-change-date (2023-06-14) - CH01
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memorandum-articles (2023-06-26) - MA
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resolution (2023-06-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-10-10) - AA
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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capital-allotment-shares (2023-08-31) - SH01
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notification-of-a-person-with-significant-control-statement (2023-07-31) - PSC08
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cessation-of-a-person-with-significant-control (2023-07-21) - PSC07
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resolution (2023-07-19) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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change-person-director-company-with-change-date (2022-08-23) - CH01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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change-to-a-person-with-significant-control (2022-01-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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resolution (2021-07-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-07-16) - PSC07
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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accounts-with-accounts-type-small (2021-01-06) - AA
keyboard_arrow_right 2020
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resolution (2020-01-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-02-17) - PSC01
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
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resolution (2020-01-10) - RESOLUTIONS
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change-of-name-notice (2020-01-10) - CONNOT
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change-to-a-person-with-significant-control (2020-02-17) - PSC04
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-10) - SH01
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capital-allotment-shares (2019-12-09) - SH01
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capital-alter-shares-subdivision (2019-12-09) - SH02
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
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notification-of-a-person-with-significant-control (2019-07-03) - PSC01
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appoint-person-secretary-company-with-name-date (2019-03-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-07) - AA
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capital-allotment-shares (2018-10-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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resolution (2018-07-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-10) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-30) - SH01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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accounts-with-accounts-type-full (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-20) - MR04
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capital-allotment-shares (2013-08-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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change-person-director-company-with-change-date (2013-02-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-26) - AA01
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capital-allotment-shares (2012-01-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-07) - CH01
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capital-allotment-shares (2011-08-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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legacy (2010-04-01) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA
keyboard_arrow_right 2009
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legacy (2009-04-08) - 288a
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legacy (2009-01-02) - 288a
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legacy (2009-07-20) - 123
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legacy (2009-07-20) - 88(2)
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legacy (2009-07-20) - 288a
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legacy (2009-08-20) - 288c
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legacy (2009-08-11) - 287
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appoint-person-director-company-with-name (2009-10-29) - AP01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-08-20) - 363a
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resolution (2009-07-20) - RESOLUTIONS
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-06-28) - CERTNM
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legacy (2008-05-27) - 288b
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incorporation-company (2008-05-21) - NEWINC