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ABI SOUTHERN INVESTMENT LTD - Bureau, 90 Fetter Lane, London, EC4A 1EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10394347
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Geschäftsführung
- CALLOU, Yann
- CRANWELL, Timiko
- VLESKO, Yulia
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.2016
- Alter der Firma 2016-09-26 7 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
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- Abi Modelo Holding Ltd
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UK14 LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-09
- Letzte Einreichung: 2023-09-25
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ABI SOUTHERN INVESTMENT LTD Firmenbeschreibung
- ABI SOUTHERN INVESTMENT LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10394347. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.2016 registriert. ABI SOUTHERN INVESTMENT LTD hat Ihre Tätigkeit zuvor unter dem Namen UK14 LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Bureau erreicht werden.
Jetzt sichern ABI SOUTHERN INVESTMENT LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abi Southern Investment Ltd - Bureau, 90 Fetter Lane, London, EC4A 1EN, Grossbritannien
- 2016-09-26
- 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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notification-of-a-person-with-significant-control (2023-11-28) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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cessation-of-a-person-with-significant-control (2023-11-28) - PSC07
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resolution (2023-12-12) - RESOLUTIONS
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-dormant (2022-04-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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legacy (2021-12-22) - PARENT_ACC
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legacy (2021-12-22) - AGREEMENT2
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confirmation-statement-with-updates (2021-10-11) - CS01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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legacy (2021-12-22) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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legacy (2020-12-03) - CAP-SS
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resolution (2020-12-03) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-19) - PARENT_ACC
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legacy (2020-10-19) - GUARANTEE2
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legacy (2020-10-19) - AGREEMENT2
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confirmation-statement-with-updates (2020-10-09) - CS01
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legacy (2020-06-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-25) - SH19
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legacy (2020-06-25) - CAP-SS
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resolution (2020-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-12-03) - SH19
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legacy (2020-12-03) - SH20
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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capital-allotment-shares (2019-05-23) - SH01
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legacy (2019-10-07) - GUARANTEE2
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confirmation-statement-with-updates (2019-10-09) - CS01
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-07) - PARENT_ACC
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resolution (2019-12-20) - RESOLUTIONS
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legacy (2019-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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legacy (2019-12-20) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-04-24) - SH06
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change-to-a-person-with-significant-control (2018-04-10) - PSC05
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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capital-return-purchase-own-shares (2018-04-24) - SH03
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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legacy (2018-10-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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gazette-notice-compulsory (2018-08-28) - GAZ1
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resolution (2018-04-05) - RESOLUTIONS
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capital-cancellation-shares (2018-01-08) - SH06
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legacy (2018-10-16) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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confirmation-statement-with-updates (2018-10-09) - CS01
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gazette-filings-brought-up-to-date (2018-10-10) - DISS40
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-16) - AGREEMENT2
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legacy (2018-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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capital-return-purchase-own-shares (2018-01-08) - SH03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-13) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04
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resolution (2017-12-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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change-account-reference-date-company-current-extended (2017-08-02) - AA01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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change-to-a-person-with-significant-control (2017-09-25) - PSC05
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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confirmation-statement-with-updates (2017-09-25) - CS01
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legacy (2017-11-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-07) - SH19
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appoint-person-director-company-with-name-date (2017-02-11) - AP01
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legacy (2017-11-07) - CAP-SS
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change-person-director-company-with-change-date (2017-10-02) - CH01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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resolution (2017-11-07) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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change-of-name-notice (2016-11-14) - CONNOT
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capital-allotment-shares (2016-11-09) - SH01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-11-06) - TM01
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incorporation-company (2016-09-26) - NEWINC
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resolution (2016-11-14) - RESOLUTIONS