• UK

  • AETOPIA LIMITED - RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast, Grossbritannien

Firmenprofil

Handelsregisternummer
NI053321
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
RSM NORTHERN IRELAND
Number One
Lanyon Quay
Belfast
BT1 3LG
RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast, BT1 3LG UK

Management

Geschäftsführung
KERR, Francis Patrick
MCAREAVEY, Stephen
Prokuristen
LEMON, Pauline Margaret

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.12.2004
Alter der Firma
2004-12-13 19 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Beneficial Owners
Mr Andrew Hunter
-
Mr Frank Kerr
Andrew Hunter
Stephen Mcareavey

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
OVERBURY INVESTMENTS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-13
Jahresmeldung
✓
Fälligkeit: 2024-05-19
Letzte Einreichung: 2023-05-05

AETOPIA LIMITED Firmenbeschreibung

AETOPIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI053321. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.2004 registriert. AETOPIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVERBURY INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über Rsm Northern Ireland erreicht werden.
Mehr Information

Jetzt sichern AETOPIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Aetopia Limited - RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast, Grossbritannien

2004-12-13 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

In den Warenkorb
 

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

  • change-to-a-person-with-significant-control (2024-04-12) - PSC04

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  • change-person-secretary-company-with-change-date (2024-04-12) - CH03

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  • change-person-director-company-with-change-date (2024-04-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-05-05) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-02-10) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-06-22) - CS01

    In den Warenkorb
     

  • capital-cancellation-shares (2022-08-10) - SH06

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2022-08-09) - SH03

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-11-05) - PSC04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-11-04) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-04-14) - TM01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2021-11-04) - CH03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-04-14) - AP01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-06-10) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-06-10) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2021-06-11) - PSC01

    In den Warenkorb
     

  • capital-cancellation-shares (2021-06-10) - SH06

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-11-04) - PSC04

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2021-06-14) - SH03

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-12-17) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-09-09) - PSC01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-09-09) - PSC04

    In den Warenkorb
     

  • legacy (2020-05-18) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2020-05-18) - SH19

    In den Warenkorb
     

  • legacy (2020-05-18) - CAP-SS

    In den Warenkorb
     

  • resolution (2020-05-18) - RESOLUTIONS

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-10-14) - PSC04

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2020-09-15) - SH01

    In den Warenkorb
     

  • memorandum-articles (2020-09-15) - MA

    In den Warenkorb
     

  • resolution (2020-09-15) - RESOLUTIONS

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2020-09-15) - SH03

    In den Warenkorb
     

  • capital-cancellation-shares (2020-09-23) - SH06

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-12-16) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • change-person-director-company-with-change-date (2018-12-13) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-03-29) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-12-17) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • change-person-director-company-with-change-date (2016-09-27) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA

    In den Warenkorb
     

  • statement-of-companys-objects (2016-02-26) - CC04

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2016-02-26) - SH08

    In den Warenkorb
     

  • resolution (2016-02-26) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-02-23) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-total-exemption-small (2014-12-29) - AAMD

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2014-05-14) - SH01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2014-05-07) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2014-04-30) - TM02

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2014-04-17) - SH08

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-10-14) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2012-06-19) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-06-19) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-01-05) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-06-25) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2010-12-21) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-03-31) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

    In den Warenkorb
     

  • resolution (2010-04-09) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2010-04-09) - MEM/ARTS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2010-04-09) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2010-04-16) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA

    In den Warenkorb
     

  • legacy (2008-05-14) - 132(NI)

    In den Warenkorb
     

  • legacy (2008-05-14) - UDM+A(NI)

    In den Warenkorb
     

  • resolution (2008-05-14) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-05-14) - 296(NI)

    In den Warenkorb
     

  • legacy (2008-01-23) - 371S(NI)

    In den Warenkorb
     

  • legacy (2008-05-30) - 98-2(NI)

    In den Warenkorb
     

  • legacy (2008-12-17) - 371S(NI)

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  • legacy (2008-11-11) - AC(NI)

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  • legacy (2007-02-27) - 296(NI)

    In den Warenkorb
     

  • legacy (2007-01-09) - 371S(NI)

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  • legacy (2007-08-08) - AC(NI)

    In den Warenkorb
     

  • legacy (2006-10-18) - AC(NI)

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  • legacy (2006-07-28) - 233(NI)

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  • legacy (2006-02-18) - 371S(NI)

    In den Warenkorb
     

  • legacy (2005-05-27) - CERTC(NI)

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  • legacy (2005-05-27) - CNRES(NI)

    In den Warenkorb
     

  • legacy (2005-06-14) - UDM+A(NI)

    In den Warenkorb
     

  • legacy (2005-06-14) - 295(NI)

    In den Warenkorb
     

  • legacy (2005-06-14) - 296(NI)

    In den Warenkorb
     

  • resolution (2005-06-14) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2005-06-14) - 133(NI)

    In den Warenkorb
     

  • legacy (2005-10-21) - 98-2(NI)

    In den Warenkorb
     

  • legacy (2005-12-20) - 233(NI)

    In den Warenkorb
     

  • incorporation-company (2004-12-13) - NEWINC

    In den Warenkorb
     

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