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AESICA M2 LIMITED - Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07735988
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Aesica M2 Limited Windmill Industrial Estate
- Shotton Lane
- Cramlington
- Northumberland
- NE23 3JL
- England Aesica M2 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
- 10.08.2011
- Gelöscht am:
- 2021-05-18
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Beneficial Owners
- Aesica M1 Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Aesica M2 Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- DE FACTO 1900 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-01-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2021-08-24
- Letzte Einreichung: 2020-08-10
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AESICA M2 LIMITED Firmenbeschreibung
- AESICA M2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07735988. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.08.2011 registriert. AESICA M2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1900 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 10.08.2012.Die Firma kann schriftlich über Aesica M2 Limited Windmill Industrial Estate erreicht werden.
Jetzt sichern AESICA M2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aesica M2 Limited - Aesica M2 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-dissolved-voluntary (2021-05-18) - GAZ2(A)
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dissolution-application-strike-off-company (2021-02-22) - DS01
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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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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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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change-sail-address-company-with-old-address-new-address (2020-07-27) - AD02
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change-to-a-person-with-significant-control (2020-07-24) - PSC05
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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resolution (2020-10-14) - RESOLUTIONS
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legacy (2020-10-14) - CAP-SS
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legacy (2020-10-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-14) - SH19
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 (2019-08-19) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
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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 (2017-08-15) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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accounts-with-accounts-type-full (2016-01-18) - AA
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accounts-with-accounts-type-full (2016-11-10) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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move-registers-to-registered-office-company-with-new-address (2016-09-16) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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auditors-resignation-company (2016-04-05) - AUD
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auditors-resignation-company (2016-03-11) - AUD
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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move-registers-to-sail-company-with-new-address (2015-08-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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change-sail-address-company-with-new-address (2015-08-24) - AD02
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resolution (2015-03-26) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-03-13) - AA01
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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
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 (2014-09-02) - 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 (2014-11-25) - AD01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-full (2013-05-17) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-29) - 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 (2012-08-13) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-10-07) - AA01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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termination-director-company-with-name (2011-09-14) - TM01
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termination-secretary-company-with-name (2011-09-14) - TM02
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legacy (2011-10-04) - MG01
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resolution (2011-10-07) - RESOLUTIONS
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legacy (2011-10-13) - MG01
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incorporation-company (2011-08-10) - NEWINC
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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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appoint-person-secretary-company-with-name (2011-12-02) - AP03
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change-of-name-notice (2011-09-12) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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certificate-change-of-name-company (2011-09-12) - CERTNM