-
AGEAS SERVICES (UK) LIMITED - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00179136
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ageas House Hampshire Corporate Park
- Templars Way
- Eastleigh
- Hampshire
- SO53 3YA Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA UK
Management
- Geschäftsführung
- HAYNES, Jeremy William
- MCCAIG, Malcolm Graham
- PRICE, Jonathan Stewart
- WAITE, Tara Jane
- CUYPER, Hans De
- DE SMET, Bart Karel August
- JACKSON, Richard David
- NAIDU, Nerissa
- PLATT, Alison Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1922
- Alter der Firma 1922-01-19 102 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Ageas (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FORTIS SERVICES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2025-04-20
- Letzte Einreichung: 2024-04-06
-
AGEAS SERVICES (UK) LIMITED Firmenbeschreibung
- AGEAS SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00179136. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1922 registriert. AGEAS SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORTIS SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über Ageas House Hampshire Corporate Park erreicht werden.
Jetzt sichern AGEAS SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ageas Services (Uk) Limited - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, Grossbritannien
- 1922-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AGEAS SERVICES (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-08-28) - AA
-
termination-director-company-with-name-termination-date (2024-07-22) - TM01
-
change-person-director-company-with-change-date (2024-03-11) - CH01
-
confirmation-statement-with-no-updates (2024-04-17) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-08-30) - AA
-
confirmation-statement-with-no-updates (2023-04-12) - CS01
-
appoint-person-director-company-with-name-date (2023-04-03) - AP01
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-30) - AA
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
-
appoint-person-director-company-with-name-date (2022-06-13) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-26) - AP01
-
change-person-director-company-with-change-date (2021-10-11) - CH01
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
-
appoint-person-director-company-with-name-date (2021-05-18) - AP01
-
appoint-person-director-company-with-name-date (2021-05-21) - AP01
-
termination-director-company-with-name-termination-date (2021-05-28) - TM01
-
accounts-with-accounts-type-full (2021-08-24) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
-
termination-director-company-with-name-termination-date (2020-06-23) - TM01
-
termination-director-company-with-name-termination-date (2020-11-05) - TM01
-
accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
-
termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
-
accounts-with-accounts-type-full (2019-08-23) - AA
-
appoint-person-director-company-with-name-date (2019-05-13) - AP01
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
-
confirmation-statement-with-updates (2019-04-09) - CS01
-
change-person-director-company-with-change-date (2019-04-08) - CH01
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
-
appoint-person-director-company-with-name-date (2019-03-19) - AP01
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-19) - CH01
-
confirmation-statement-with-updates (2018-04-09) - CS01
-
change-person-director-company-with-change-date (2018-02-06) - CH01
-
accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-10) - CH01
-
termination-director-company-with-name-termination-date (2017-10-26) - TM01
-
change-to-a-person-with-significant-control (2017-10-18) - PSC05
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
-
termination-director-company-with-name-termination-date (2017-09-11) - TM01
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
accounts-with-accounts-type-full (2017-08-21) - AA
-
appoint-person-director-company-with-name-date (2017-08-18) - AP01
-
termination-director-company-with-name-termination-date (2017-08-11) - TM01
-
change-person-director-company-with-change-date (2017-07-13) - CH01
-
confirmation-statement-with-updates (2017-04-19) - CS01
-
appoint-person-director-company-with-name-date (2017-10-26) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-28) - TM01
-
appoint-person-director-company-with-name-date (2016-07-28) - AP01
-
accounts-with-accounts-type-full (2016-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
-
appoint-person-secretary-company-with-name-date (2016-07-28) - AP03
-
termination-secretary-company-with-name-termination-date (2016-07-28) - TM02
-
appoint-person-director-company-with-name-date (2016-07-29) - AP01
-
appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-04) - AA
-
appoint-person-director-company-with-name-date (2015-05-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
auditors-resignation-company (2014-08-11) - AUD
-
miscellaneous (2014-08-13) - MISC
-
miscellaneous (2014-08-14) - MISC
-
capital-alter-shares-consolidation (2014-11-19) - SH02
-
capital-name-of-class-of-shares (2014-11-19) - SH08
-
resolution (2014-11-19) - RESOLUTIONS
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-28) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
-
accounts-with-accounts-type-full (2013-07-02) - AA
-
appoint-person-director-company-with-name (2013-06-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
-
appoint-person-director-company-with-name (2013-04-15) - AP01
-
termination-secretary-company-with-name (2013-03-28) - TM02
-
termination-director-company-with-name (2013-03-28) - TM01
-
appoint-person-secretary-company-with-name (2013-03-28) - AP03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-12-07) - CH03
-
termination-director-company-with-name (2011-08-09) - TM01
-
appoint-person-director-company-with-name (2011-08-04) - AP01
-
accounts-with-accounts-type-total-exemption-full (2011-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
-
certificate-change-of-name-company (2010-10-01) - CERTNM
-
change-of-name-notice (2010-10-01) - CONNOT
-
accounts-with-accounts-type-full (2010-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-03) - AA
-
legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-20) - AA
-
legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 363a
-
accounts-with-accounts-type-full (2007-07-11) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-30) - AA
-
legacy (2006-04-13) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-28) - AA
-
legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 288b
-
legacy (2004-12-01) - 288a
-
accounts-with-accounts-type-full (2004-08-09) - AA
-
legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-30) - AA
-
legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-05-09) - 363s
-
legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 363s
-
accounts-with-accounts-type-full (2001-06-11) - AA
-
legacy (2001-12-28) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-26) - AA
-
legacy (2000-05-26) - 288c
-
legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-10-05) - CERTNM
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-04-16) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-02) - AA
-
legacy (1998-04-29) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-22) - AA
-
legacy (1997-04-22) - 363s
keyboard_arrow_right 1996
-
resolution (1996-03-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-04-21) - AA
-
auditors-resignation-company (1996-11-28) - AUD
-
legacy (1996-04-21) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-04-23) - AA
-
legacy (1995-04-23) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-13) - AA
-
certificate-change-of-name-company (1994-04-29) - CERTNM
-
memorandum-articles (1994-04-27) - MEM/ARTS
-
legacy (1994-04-17) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-06) - AA
-
legacy (1993-05-11) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-30) - AA
-
legacy (1992-04-29) - 363b
keyboard_arrow_right 1991
-
legacy (1991-11-15) - 287
-
legacy (1991-05-02) - 363a
-
accounts-with-accounts-type-full (1991-06-02) - AA
-
legacy (1991-11-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-21) - 288
-
legacy (1990-05-14) - 363
-
accounts-with-accounts-type-full (1990-05-14) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-02) - AA
-
legacy (1989-06-02) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-26) - AA
-
legacy (1988-05-17) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-06) - AA
-
legacy (1987-08-06) - 363
-
legacy (1987-01-13) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-22) - 363
-
legacy (1986-08-22) - 287
-
accounts-with-accounts-type-full (1986-07-09) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-21) - AA
keyboard_arrow_right 1963
-
certificate-change-of-name-company (1963-01-01) - CERTNM