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ASPERITY EMPLOYEE BENEFITS GROUP LTD - 265, Tottenham Court Road, London, W1T 7RQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07402459
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 265
- Tottenham Court Road
- London
- W1T 7RQ
- England 265, Tottenham Court Road, London, W1T 7RQ, England UK
Management
- Geschäftsführung
- BOLAND, Robert Alan
- BUTLER, Douglas Andrew
- MORII, Elli
- Prokuristen
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.2010
- Gelöscht am:
- 2024-04-25
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- International Benefits Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AEB BENEFITS GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UM5J1FIUB62N42
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2021-10-04
- Letzte Einreichung: 2020-09-20
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ASPERITY EMPLOYEE BENEFITS GROUP LTD Firmenbeschreibung
- ASPERITY EMPLOYEE BENEFITS GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07402459. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.10.2010 registriert. ASPERITY EMPLOYEE BENEFITS GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen AEB BENEFITS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über 265 erreicht werden.
Jetzt sichern ASPERITY EMPLOYEE BENEFITS GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Asperity Employee Benefits Group Ltd - 265, Tottenham Court Road, London, W1T 7RQ, Grossbritannien
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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)
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-09) - AA
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mortgage-satisfy-charge-full (2018-05-17) - MR04
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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appoint-person-director-company-with-name (2018-07-06) - AP01
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accounts-with-accounts-type-full (2018-11-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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mortgage-satisfy-charge-full (2016-02-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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confirmation-statement-with-updates (2016-09-27) - CS01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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resolution (2015-09-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-23) - AD02
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change-person-director-company-with-change-date (2014-07-21) - CH01
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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change-corporate-secretary-company-with-change-date (2014-09-23) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-28) - AA
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change-of-name-notice (2013-10-10) - CONNOT
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-full (2013-10-28) - AA
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certificate-change-of-name-company (2013-10-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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appoint-corporate-secretary-company-with-name (2013-12-04) - AP04
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move-registers-to-sail-company (2013-12-04) - AD03
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change-sail-address-company (2013-12-04) - AD02
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termination-secretary-company-with-name (2013-10-28) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-director-company-with-change-date (2012-11-22) - CH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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change-of-name-notice (2011-05-13) - CONNOT
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resolution (2011-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-06-08) - TM01
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change-of-name-notice (2011-06-20) - CONNOT
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memorandum-articles (2011-06-23) - MEM/ARTS
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legacy (2011-09-01) - MG01
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resolution (2011-09-05) - RESOLUTIONS
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termination-director-company-with-name (2011-09-12) - TM01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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certificate-change-of-name-company (2011-06-20) - CERTNM
keyboard_arrow_right 2010
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legacy (2010-12-10) - MG01
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capital-allotment-shares (2010-12-08) - SH01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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incorporation-company (2010-10-11) - NEWINC