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ASTRA 5.0 LIMITED - 3rd, Floor, Cottons Centre, Cottons Lane, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06936835
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd
- Floor, Cottons Centre
- Cottons Lane
- London
- SE1 2QG 3rd, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG UK
Management
- Geschäftsführung
- BROWN, Andrew
- FLAVELL, Sheila May
- MCLAREN, Michael Gerald
- Prokuristen
- HEATHER, Jonathan Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.2009
- Alter der Firma 2009-06-17 14 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Fdm Group (Holdings) Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-17
- Jahresmeldung
- Fälligkeit: 2021-07-01
- Letzte Einreichung: 2020-06-17
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ASTRA 5.0 LIMITED Firmenbeschreibung
- ASTRA 5.0 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06936835. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.06.2012.Die Firma kann schriftlich über 3Rd erreicht werden.
Jetzt sichern ASTRA 5.0 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Astra 5.0 Limited - 3rd, Floor, Cottons Centre, Cottons Lane, London, Grossbritannien
- 2009-06-17
- 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 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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mortgage-satisfy-charge-full (2019-04-04) - MR04
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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mortgage-satisfy-charge-full (2019-05-10) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-full (2016-06-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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termination-secretary-company-with-name-termination-date (2015-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-04) - AP03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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accounts-with-accounts-type-full (2014-07-02) - AA
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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termination-director-company (2014-07-31) - TM01
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change-sail-address-company-with-new-address (2014-07-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-13) - AUD
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mortgage-create-with-deed-with-charge-number (2013-08-22) - MR01
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mortgage-satisfy-charge-full (2013-08-20) - MR04
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accounts-with-accounts-type-full (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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termination-director-company-with-name (2012-07-13) - TM01
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accounts-with-accounts-type-full (2012-04-05) - AA
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auditors-resignation-company (2012-01-06) - AUD
keyboard_arrow_right 2011
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miscellaneous (2011-12-21) - MISC
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accounts-with-accounts-type-full (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-07-11) - CH01
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
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termination-secretary-company-with-name (2011-04-21) - TM02
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appoint-person-director-company-with-name (2011-04-13) - AP01
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appoint-person-director-company-with-name (2011-07-12) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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termination-secretary-company-with-name (2010-01-26) - TM02
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legacy (2010-03-05) - MG02
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-account-reference-date-company-previous-shortened (2010-09-21) - AA01
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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termination-secretary-company-with-name (2010-11-11) - TM02
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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change-account-reference-date-company-current-extended (2010-11-25) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 288a
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legacy (2009-09-03) - 288b
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change-registered-office-address-company-with-date-old-address (2009-11-21) - AD01
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legacy (2009-11-28) - MG01
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legacy (2009-12-07) - MG01
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legacy (2009-12-04) - MG01
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resolution (2009-12-14) - RESOLUTIONS
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memorandum-articles (2009-12-14) - MEM/ARTS
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legacy (2009-12-17) - MG01
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legacy (2009-12-03) - MG01
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incorporation-company (2009-06-17) - NEWINC