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ALLENWEST GROUP LIMITED - 20 Monument Crescent, Prestwick, South Ayrshire, KA9 2RQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC371601
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Monument Crescent
- Prestwick
- South Ayrshire
- KA9 2RQ
- Scotland 20 Monument Crescent, Prestwick, South Ayrshire, KA9 2RQ, Scotland UK
Management
- Geschäftsführung
- NICHOLSON, George Elliott
- QUARENDON, Brian Leslie
- MORGAN, John Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.2010
- Alter der Firma 2010-01-21 14 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Anteilseigner
- ALLENWEST PIONEER LIMITED (100.00%) United Kingdom, London, WC2H 9QJ, 1 Mercer Street
- Beneficial Owners
- -
- -
- Pioneer Safety Group Limited
- Allenwest Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Allenwest Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMPCONTROL UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-21
- Jahresmeldung
- Fälligkeit: 2025-02-04
- Letzte Einreichung: 2024-01-21
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ALLENWEST GROUP LIMITED Firmenbeschreibung
- ALLENWEST GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC371601. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.2010 registriert. ALLENWEST GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMPCONTROL UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2013.Die Firma kann schriftlich über 20 Monument Crescent erreicht werden.
Jetzt sichern ALLENWEST GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allenwest Group Limited - 20 Monument Crescent, Prestwick, South Ayrshire, KA9 2RQ, Grossbritannien
- 2010-01-21
- 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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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-11) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-13) - AA
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memorandum-articles (2022-07-22) - MA
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resolution (2022-07-22) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2022-07-14) - 466(Scot)
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auditors-resignation-company (2022-04-19) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-12) - MR01
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confirmation-statement-with-updates (2022-03-17) - CS01
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accounts-with-accounts-type-group (2022-03-17) - AA
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change-account-reference-date-company-previous-extended (2022-03-21) - AA01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-22) - MR04
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termination-secretary-company-with-name-termination-date (2021-04-22) - TM02
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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notification-of-a-person-with-significant-control (2021-04-22) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-22) - PSC07
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mortgage-alter-floating-charge-with-number (2021-09-24) - 466(Scot)
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notification-of-a-person-with-significant-control (2021-08-26) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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resolution (2021-04-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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accounts-with-accounts-type-group (2020-03-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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accounts-with-accounts-type-group (2019-05-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-02) - CS01
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accounts-with-accounts-type-group (2018-01-10) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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accounts-with-accounts-type-group (2017-04-07) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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capital-allotment-shares (2017-04-10) - SH01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
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accounts-with-accounts-type-group (2015-05-30) - AA
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-10) - TM02
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termination-director-company-with-name (2014-06-26) - TM01
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appoint-person-secretary-company-with-name (2014-06-10) - AP03
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termination-director-company-with-name (2014-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-group (2014-04-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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legacy (2013-01-07) - MG01s
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-03) - AP01
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termination-director-company-with-name (2012-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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appoint-person-director-company-with-name (2012-10-04) - AP01
keyboard_arrow_right 2011
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change-of-name-request-comments (2011-09-01) - NM06
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change-account-reference-date-company-previous-extended (2011-10-04) - AA01
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certificate-change-of-name-company (2011-09-01) - CERTNM
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resolution (2011-09-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-small (2011-11-24) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-27) - SH01
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termination-director-company-with-name (2010-07-01) - TM01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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legacy (2010-05-15) - MG01s
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incorporation-company (2010-01-21) - NEWINC