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AESICA BC LIMITED - Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07707393
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Aesica Bc Limited Windmill Industrial Estate
- Shotton Lane
- Cramlington
- Northumberland
- NE23 3JL
- England Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, NE23 3JL, England UK
Management
- Geschäftsführung
- ELDERED, Thomas Bengt
- QUICK, Mark Royston
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.2011
- Gelöscht am:
- 2021-05-18
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Beneficial Owners
- Aesica M2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DE FACTO 1887 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EWB626VR891C33
- Bilanzhinterlegung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-01-31
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2021-07-29
- Letzte Einreichung: 2020-07-15
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AESICA BC LIMITED Firmenbeschreibung
- AESICA BC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07707393. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.07.2011 registriert. AESICA BC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1887 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "21100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über Aesica Bc Limited Windmill Industrial Estate erreicht werden.
Jetzt sichern AESICA BC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aesica Bc Limited - Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
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dissolution-application-strike-off-company (2021-02-22) - DS01
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capital-statement-capital-company-with-date-currency-figure (2020-10-14) - SH19
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legacy (2020-10-14) - SH20
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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change-account-reference-date-company-previous-shortened (2020-03-24) - AA01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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change-sail-address-company-with-old-address-new-address (2020-07-27) - AD02
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-08-03) - AA
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resolution (2020-10-14) - RESOLUTIONS
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legacy (2020-10-14) - CAP-SS
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change-to-a-person-with-significant-control (2020-07-24) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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accounts-with-accounts-type-full (2018-08-28) - AA
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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accounts-with-accounts-type-full (2017-10-27) - AA
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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change-to-a-person-with-significant-control (2017-07-12) - PSC05
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-18) - AA
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auditors-resignation-company (2016-03-11) - AUD
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confirmation-statement-with-updates (2016-07-15) - CS01
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auditors-resignation-company (2016-04-05) - AUD
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accounts-with-accounts-type-full (2016-11-10) - AA
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-25) - AD03
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change-sail-address-company-with-new-address (2015-11-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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resolution (2015-03-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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change-person-director-company-with-change-date (2015-01-16) - CH01
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change-account-reference-date-company-current-extended (2015-03-13) - AA01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
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mortgage-satisfy-charge-full (2014-04-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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mortgage-satisfy-charge-full (2014-12-03) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-07) - CH01
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change-person-director-company-with-change-date (2012-03-02) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-08) - TM01
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legacy (2011-10-04) - MG01
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termination-secretary-company-with-name (2011-08-08) - TM02
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appoint-person-director-company-with-name (2011-08-16) - AP01
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change-of-name-notice (2011-09-12) - CONNOT
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certificate-change-of-name-company (2011-09-12) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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change-account-reference-date-company-current-extended (2011-10-07) - AA01
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appoint-person-secretary-company-with-name (2011-12-02) - AP03
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legacy (2011-10-13) - MG01
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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capital-alter-shares-subdivision (2011-10-24) - SH02
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capital-allotment-shares (2011-10-24) - SH01
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resolution (2011-11-10) - RESOLUTIONS
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termination-director-company-with-name (2011-11-16) - TM01
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legacy (2011-12-14) - MG01
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resolution (2011-10-07) - RESOLUTIONS
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