-
AUTOXP LIMITED - Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06702860
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Eps Industrial Estate
- Appletree Road
- Chipping Warden
- Oxfordshire
- OX17 1LL Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire, OX17 1LL UK
Management
- Geschäftsführung
- WOODMANSEE, Oliver Dennis
- MAITRE, Thomas
- MARTINEZ, Rebecca Sarah Louise
- CHEREMETINSKI, Emmanuel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.2008
- Alter der Firma 2008-09-19 15 Jahre
- SIC/NACE
- 77110
Eigentumsverhältnisse
- Anteilseigner
- GEFCO (100.00%) France, Puteaux, 92800, 20 Rue Jean Jaures
- Beneficial Owners
- -
- -
- Ceva Corporate Services Sas
Landes-Besonderheiten
- Firmenname (in Englisch)
- Autoxp Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PEBBLEPRIME LIMITED
- UID/USt-ID-Nummer
- GB940398411
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2024-10-03
- Letzte Einreichung: 2023-09-19
-
AUTOXP LIMITED Firmenbeschreibung
- AUTOXP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06702860. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.2008 registriert. AUTOXP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEBBLEPRIME LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über Unit 3 Eps Industrial Estate erreicht werden.
Jetzt sichern AUTOXP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Autoxp Limited - Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire, Grossbritannien
- 2008-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AUTOXP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
accounts-with-accounts-type-group (2024-04-24) - AA
-
termination-director-company-with-name-termination-date (2024-01-31) - TM01
-
notification-of-a-person-with-significant-control (2024-01-19) - PSC02
-
cessation-of-a-person-with-significant-control (2024-01-19) - PSC07
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-09-29) - AA
-
confirmation-statement-with-no-updates (2023-09-19) - CS01
-
accounts-with-accounts-type-group (2023-03-14) - AA
-
termination-director-company-with-name-termination-date (2023-11-10) - TM01
-
mortgage-satisfy-charge-full (2023-10-30) - MR04
-
appoint-person-director-company-with-name-date (2023-11-22) - AP01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-10-03) - CH01
-
confirmation-statement-with-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-01) - TM01
-
accounts-with-accounts-type-small (2021-09-30) - AA
-
notification-of-a-person-with-significant-control (2021-09-28) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2021-09-24) - PSC09
-
confirmation-statement-with-no-updates (2021-09-30) - CS01
-
capital-allotment-shares (2021-12-01) - SH01
-
mortgage-satisfy-charge-full (2021-12-01) - MR04
-
cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
-
notification-of-a-person-with-significant-control (2021-12-01) - PSC02
-
appoint-person-director-company-with-name-date (2021-12-17) - AP01
-
mortgage-satisfy-charge-full (2021-12-13) - MR04
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-28) - MR01
-
accounts-with-accounts-type-small (2020-12-01) - AA
-
change-account-reference-date-company-current-extended (2020-12-04) - AA01
-
change-account-reference-date-company-previous-extended (2020-09-03) - AA01
-
change-account-reference-date-company-previous-shortened (2020-09-04) - AA01
-
confirmation-statement-with-updates (2020-10-30) - CS01
-
appoint-person-director-company-with-name-date (2020-03-30) - AP01
-
termination-director-company-with-name-termination-date (2020-06-16) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-01-02) - AA
-
appoint-person-director-company-with-name-date (2019-01-11) - AP01
-
change-person-director-company-with-change-date (2019-01-17) - CH01
-
confirmation-statement-with-updates (2019-10-04) - CS01
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-11-21) - SH05
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
-
legacy (2018-09-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-09-25) - SH19
-
legacy (2018-09-25) - CAP-SS
-
resolution (2018-09-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-09-21) - CS01
-
termination-director-company-with-name-termination-date (2018-09-19) - TM01
-
mortgage-satisfy-charge-full (2018-08-07) - MR04
-
accounts-with-accounts-type-small (2018-07-04) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-08) - TM01
-
capital-cancellation-shares (2017-02-14) - SH06
-
capital-return-purchase-own-shares-treasury-capital-date (2017-02-01) - SH03
-
appoint-person-director-company-with-name-date (2017-05-08) - AP01
-
capital-return-purchase-own-shares (2017-01-31) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-05-22) - SH04
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-19) - PSC09
-
change-person-director-company-with-change-date (2017-07-24) - CH01
-
notification-of-a-person-with-significant-control-statement (2017-09-19) - PSC08
-
confirmation-statement-with-updates (2017-09-19) - CS01
-
change-person-director-company-with-change-date (2017-10-26) - CH01
-
accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-12) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2016-11-28) - SH03
-
confirmation-statement-with-updates (2016-09-28) - CS01
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
-
accounts-with-accounts-type-full (2016-04-27) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
-
accounts-with-accounts-type-full (2015-06-02) - AA
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-01-03) - AA
-
change-of-name-notice (2013-01-24) - CONNOT
-
change-of-name-notice (2013-06-10) - CONNOT
-
change-person-director-company-with-change-date (2013-10-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
-
change-person-director-company-with-change-date (2013-12-13) - CH01
-
certificate-change-of-name-company (2013-06-10) - CERTNM
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-01-02) - AA
-
legacy (2012-08-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
-
resolution (2010-01-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
-
change-person-director-company-with-change-date (2010-10-04) - CH01
-
accounts-with-accounts-type-small (2010-07-05) - AA
-
resolution (2010-06-22) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
-
termination-director-company-with-name (2010-06-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
capital-allotment-shares (2010-01-05) - SH01
-
miscellaneous (2010-01-02) - MISC
keyboard_arrow_right 2009
-
legacy (2009-08-17) - 288a
-
resolution (2009-09-29) - RESOLUTIONS
-
legacy (2009-09-29) - 123
-
termination-secretary-company-with-name (2009-11-27) - TM02
-
appoint-person-secretary-company-with-name (2009-11-27) - AP03
-
resolution (2009-12-08) - RESOLUTIONS
-
miscellaneous (2009-12-08) - MISC
-
miscellaneous (2009-12-15) - MISC
-
resolution (2009-12-15) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 395
-
legacy (2008-10-29) - 122
-
resolution (2008-10-29) - RESOLUTIONS
-
legacy (2008-10-29) - 288a
-
legacy (2008-10-29) - 287
-
incorporation-company (2008-09-19) - NEWINC
-
legacy (2008-10-17) - 395