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ARQIVA SMART PARENT LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08723419
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Geschäftsführung
- BRAITHWAITE, Mark William
- DANGEARD, Franck Emmanuel
- DARCEY, Michael William
- DAVIS, Sally Margaret
- FIEGUTH, Maximilian Jacob
- KING, Neil Edmund
- PARTON, Michael William John
- SEYMOUR, Christian
- OGIER, Batiste Thomas Degaris
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.2013
- Alter der Firma 2013-10-08 10 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Arqiva Financing No 3 Plc
- Arqiva Financing No 3 Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- Jahresmeldung
- Fälligkeit: 2021-11-14
- Letzte Einreichung: 2020-10-31
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ARQIVA SMART PARENT LIMITED Firmenbeschreibung
- ARQIVA SMART PARENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08723419. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 9 Geschäftsführer Die Firma kann schriftlich über Crawley Court erreicht werden.
Jetzt sichern ARQIVA SMART PARENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arqiva Smart Parent Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, Grossbritannien
- 2013-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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legacy (2020-11-07) - GUARANTEE2
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legacy (2020-11-07) - AGREEMENT2
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change-person-director-company-with-change-date (2020-08-05) - CH01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-08) - AA
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legacy (2019-11-08) - PARENT_ACC
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legacy (2019-11-08) - GUARANTEE2
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legacy (2019-11-08) - AGREEMENT2
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confirmation-statement-with-updates (2019-11-06) - CS01
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change-person-director-company-with-change-date (2019-12-11) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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legacy (2018-11-07) - GUARANTEE2
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legacy (2018-11-07) - AGREEMENT2
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legacy (2018-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-07) - AA
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confirmation-statement-with-updates (2018-11-08) - CS01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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capital-allotment-shares (2017-07-06) - SH01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-updates (2017-10-31) - CS01
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legacy (2017-11-28) - AGREEMENT2
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legacy (2017-11-28) - GUARANTEE2
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legacy (2017-11-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-28) - AA
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-14) - AA
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legacy (2016-11-14) - PARENT_ACC
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legacy (2016-11-14) - GUARANTEE2
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confirmation-statement-with-updates (2016-10-21) - CS01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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legacy (2016-11-14) - AGREEMENT2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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legacy (2015-11-27) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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legacy (2015-11-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-27) - AA
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - CH01
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change-account-reference-date-company-current-shortened (2014-06-11) - AA01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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legacy (2014-09-30) - AGREEMENT2
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legacy (2014-09-30) - GUARANTEE2
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-23) - AA
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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legacy (2014-10-31) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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legacy (2014-10-23) - PARENT_ACC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-17) - AP01
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incorporation-company (2013-10-08) - NEWINC