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A2E LIMITED - The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC228523
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Ca'D'Oro
- 45 Gordon Street
- Glasgow
- G1 3PE
- Scotland The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland UK
Management
- Geschäftsführung
- DOHNALEK, Mark Wayne
- MANNING, Michael
- ROSS, David George
- Prokuristen
- HMS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.2002
- Alter der Firma 2002-02-26 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Ms Nicole Mckechnie
- Mr Mark Wayne Dohnalek
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWCO (716) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2022-03-12
- Letzte Einreichung: 2021-02-26
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A2E LIMITED Firmenbeschreibung
- A2E LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC228523. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.2002 registriert. A2E LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWCO (716) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über The Ca'd'oro erreicht werden.
Jetzt sichern A2E LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A2E Limited - The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Grossbritannien
- 2002-02-26
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-11-14) - AA01
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appoint-corporate-secretary-company-with-name-date (2019-11-14) - AP04
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change-to-a-person-with-significant-control (2019-02-28) - PSC04
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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capital-cancellation-shares (2019-05-14) - SH06
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second-filing-notification-of-a-person-with-significant-control (2019-07-01) - RP04PSC01
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second-filing-change-details-of-a-person-with-significant-control (2019-07-01) - RP04PSC04
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second-filing-cessation-of-a-person-with-significant-control (2019-07-01) - RP04PSC07
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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cessation-of-a-person-with-significant-control (2019-08-01) - PSC07
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notification-of-a-person-with-significant-control (2019-08-05) - PSC01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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change-to-a-person-with-significant-control (2019-08-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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resolution (2019-08-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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notification-of-a-person-with-significant-control (2019-10-01) - PSC01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-08) - PSC07
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change-to-a-person-with-significant-control (2018-03-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
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notification-of-a-person-with-significant-control (2018-03-08) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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change-person-director-company-with-change-date (2017-11-02) - CH01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-11) - SH03
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resolution (2016-03-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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change-person-secretary-company-with-change-date (2015-02-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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legacy (2009-03-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-16) - AA
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288c
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legacy (2008-03-25) - 363a
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legacy (2008-08-06) - 169
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-06-05) - MEM/ARTS
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legacy (2006-03-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
keyboard_arrow_right 2005
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-11) - 88(2)R
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memorandum-articles (2005-01-14) - MEM/ARTS
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legacy (2005-07-04) - 123
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resolution (2005-07-04) - RESOLUTIONS
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legacy (2005-07-04) - 88(2)R
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA
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legacy (2004-03-15) - 363s
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legacy (2004-01-21) - 123
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resolution (2004-01-21) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-04) - 363s
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legacy (2003-03-18) - 122
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resolution (2003-03-18) - RESOLUTIONS
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legacy (2003-08-18) - 288a
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legacy (2003-10-31) - 287
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legacy (2003-11-05) - 225
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accounts-with-accounts-type-total-exemption-small (2003-11-18) - AA
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legacy (2003-08-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-11) - 288a
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resolution (2002-04-11) - RESOLUTIONS
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legacy (2002-04-11) - 88(2)R
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legacy (2002-04-11) - 288b
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certificate-change-of-name-company (2002-03-18) - CERTNM
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incorporation-company (2002-02-26) - NEWINC