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AGHOCO 1022 LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07200489
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Geschäftsführung
- PACE, Stuart
- GOLD ROUND LIMITED
- Prokuristen
- COSSEY COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.2010
- Gelöscht am:
- 2023-06-27
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Independent Group (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2012-03-23
- Jahresmeldung
- Fälligkeit: 2023-06-07
- Letzte Einreichung: 2022-05-24
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AGHOCO 1022 LIMITED Firmenbeschreibung
- AGHOCO 1022 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07200489. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.03.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2012.Die Firma kann schriftlich über 4Th Floor 24 Old Bond Street erreicht werden.
Jetzt sichern AGHOCO 1022 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aghoco 1022 Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AGHOCO 1022 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 2023
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gazette-notice-compulsory (2023-04-04) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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change-to-a-person-with-significant-control (2023-02-10) - PSC05
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
keyboard_arrow_right 2022
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mortgage-charge-part-release-with-charge-number (2022-12-17) - MR05
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change-to-a-person-with-significant-control (2022-08-08) - PSC05
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change-corporate-director-company-with-change-date (2022-08-04) - CH02
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-dormant (2022-04-28) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-21) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-dormant (2021-05-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-03) - AA
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change-to-a-person-with-significant-control (2020-06-05) - PSC05
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change-person-director-company-with-change-date (2020-06-30) - CH01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-08-13) - CH04
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change-to-a-person-with-significant-control (2019-08-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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confirmation-statement-with-updates (2019-05-30) - CS01
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mortgage-satisfy-charge-full (2019-03-28) - MR04
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accounts-with-accounts-type-dormant (2019-02-15) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-30) - PSC07
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confirmation-statement-with-updates (2018-05-29) - CS01
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notification-of-a-person-with-significant-control (2018-07-30) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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accounts-with-accounts-type-dormant (2017-02-03) - AA
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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appoint-corporate-director-company-with-name-date (2016-04-25) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-04-25) - AP04
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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change-account-reference-date-company-current-extended (2016-04-25) - AA01
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resolution (2016-05-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-05-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-person-director-company-with-name (2013-05-31) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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accounts-with-accounts-type-full (2012-11-07) - AA
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miscellaneous (2012-07-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-03-03) - SH08
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capital-alter-shares-consolidation (2011-03-03) - SH02
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resolution (2011-03-03) - RESOLUTIONS
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legacy (2011-02-08) - MG01
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legacy (2011-02-03) - MG01
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legacy (2011-02-03) - MG02
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change-account-reference-date-company-previous-shortened (2011-03-03) - AA01
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
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termination-secretary-company-with-name (2011-05-09) - TM02
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termination-director-company-with-name (2011-03-08) - TM01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-secretary-company-with-name (2011-06-15) - TM02
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accounts-with-accounts-type-full (2011-11-02) - AA
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change-person-director-company-with-change-date (2011-06-15) - CH01
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termination-director-company-with-name (2011-05-09) - TM01
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termination-director-company-with-name (2011-06-15) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-09) - AP01
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legacy (2010-08-05) - MG01
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legacy (2010-08-07) - MG01
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capital-name-of-class-of-shares (2010-08-09) - SH08
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appoint-person-secretary-company-with-name (2010-08-09) - AP03
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termination-secretary-company-with-name (2010-08-09) - TM02
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termination-director-company-with-name (2010-08-09) - TM01
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resolution (2010-08-09) - RESOLUTIONS
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legacy (2010-08-10) - MG01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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capital-allotment-shares (2010-08-23) - SH01
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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incorporation-company (2010-03-23) - NEWINC