• UK

  • ANANAS ANAM UK LIMITED - 55 Baker Street, London, W1U 7EU, England, Grossbritannien

Firmenprofil

Handelsregisternummer
08368141
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
55 Baker Street
London
W1U 7EU
England
55 Baker Street, London, W1U 7EU, England UK

Management

Geschäftsführung
ALVAREZ ALONSO HIJOSA, Carmen
BROYE-ENGELKES, Melanie
DUPUY, Estelle Delphine Marie-Eleonore
HUON DE PENANSTER, Bruno Olivier Gwenael Marie
LU, Xiaosheng
KURTZKE, Christian, Dr
Prokuristen
HUON DE PENANSTER, Bruno Olivier Gwenael Marie

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.01.2013
Alter der Firma
2013-01-21 11 Jahre
SIC/NACE
13990

Eigentumsverhältnisse

Beneficial Owners
Carmen Alvarez Alonso Hijosa
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-31
Jahresmeldung
✓
Fälligkeit: 2022-02-13
Letzte Einreichung: 2021-01-30

ANANAS ANAM UK LIMITED Firmenbeschreibung

ANANAS ANAM UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08368141. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "13990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Mehr Information

Jetzt sichern ANANAS ANAM UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ananas Anam Uk Limited - 55 Baker Street, London, W1U 7EU, England, Grossbritannien

2013-01-21 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ANANAS ANAM UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • memorandum-articles (2021-01-13) - MA

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  • resolution (2021-01-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-02-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01

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  • mortgage-satisfy-charge-full (2021-08-05) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA

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  • appoint-person-director-company-with-name-date (2020-06-02) - AP01

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  • change-person-director-company-with-change-date (2020-01-29) - CH01

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  • cessation-of-a-person-with-significant-control (2020-01-29) - PSC07

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  • confirmation-statement-with-updates (2020-01-30) - CS01

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  • notification-of-a-person-with-significant-control-statement (2020-01-29) - PSC08

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  • accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • change-sail-address-company-with-old-address-new-address (2020-01-30) - AD02

    In den Warenkorb
     

  • capital-allotment-shares (2019-12-12) - SH01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-11-01) - MR04

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  • appoint-person-director-company-with-name-date (2019-10-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01

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  • capital-allotment-shares (2019-04-12) - SH01

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  • resolution (2019-04-12) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-02-26) - CS01

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  • resolution (2019-12-13) - RESOLUTIONS

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  • move-registers-to-registered-office-company-with-new-address (2018-02-26) - AD04

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  • capital-allotment-shares (2018-02-07) - SH01

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  • resolution (2018-02-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-02-26) - CS01

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  • capital-allotment-shares (2018-09-10) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01

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  • resolution (2018-09-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA

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  • appoint-person-director-company-with-name-date (2018-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-29) - AP01

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  • capital-allotment-shares (2017-01-17) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2017-01-18) - SH01

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  • confirmation-statement-with-updates (2017-02-16) - CS01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2017-03-29) - AA01

    In den Warenkorb
     

  • resolution (2017-01-17) - RESOLUTIONS

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  • capital-allotment-shares (2017-05-28) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA

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  • notification-of-a-person-with-significant-control (2017-10-12) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-12) - PSC09

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  • resolution (2017-05-22) - RESOLUTIONS

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  • resolution (2016-04-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

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  • capital-allotment-shares (2016-04-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-01-27) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-01-27) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-02-13) - AD03

    In den Warenkorb
     

  • resolution (2015-03-18) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2015-03-18) - SH01

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2015-02-13) - AD02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-26) - AD01

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  • appoint-person-director-company-with-name (2014-02-07) - AP01

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  • resolution (2014-02-12) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2014-02-12) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-02-12) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-10-15) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-10-17) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-03-06) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2013-03-06) - CH03

    In den Warenkorb
     

  • incorporation-company (2013-01-21) - NEWINC

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