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AG47 LIMITED - Suite 3 1st Floor 60 Charles St Charles Street, Leicester, LE1 1FB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08873780
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 3 1st Floor 60 Charles St Charles Street
- Leicester
- LE1 1FB
- England Suite 3 1st Floor 60 Charles St Charles Street, Leicester, LE1 1FB, England UK
Management
- Geschäftsführung
- OGAWA, Kohei
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.2014
- Alter der Firma 2014-02-03 10 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Mr Kohei Ogawa
- Mr Kohei Ogawa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DE FACTO 2088 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-02-01
- Letzte Einreichung: 2021-01-18
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AG47 LIMITED Firmenbeschreibung
- AG47 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08873780. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.2014 registriert. AG47 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 2088 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 1 Geschäftsführer Die Firma kann schriftlich über Suite 3 1St Floor 60 Charles St Charles Street erreicht werden.
Jetzt sichern AG47 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ag47 Limited - Suite 3 1st Floor 60 Charles St Charles Street, Leicester, LE1 1FB, England, Grossbritannien
- 2014-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-full (2020-01-23) - AA
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-18) - CS01
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mortgage-satisfy-charge-full (2019-01-15) - MR04
keyboard_arrow_right 2018
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legacy (2018-02-17) - CS01
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resolution (2018-03-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-03-14) - SH10
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accounts-with-accounts-type-full (2018-03-15) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-06-21) - SH02
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legacy (2018-09-07) - RP04CS01
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accounts-with-accounts-type-full (2018-10-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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resolution (2017-02-16) - RESOLUTIONS
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legacy (2017-02-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-02-16) - SH19
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capital-alter-shares-redemption-statement-of-capital (2017-03-28) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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capital-allotment-shares (2016-06-25) - SH01
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second-filing-of-form-with-form-type (2016-05-16) - RP04
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resolution (2016-04-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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auditors-resignation-company (2016-03-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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accounts-with-accounts-type-full (2016-01-05) - AA
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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change-account-reference-date-company-current-shortened (2015-03-06) - AA01
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mortgage-satisfy-charge-full (2015-11-12) - MR04
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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certificate-change-of-name-company (2014-04-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01
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resolution (2014-04-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-04-29) - MR01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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change-account-reference-date-company-current-extended (2014-04-23) - AA01
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