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LONDON AIRPORTS 1992 LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02736819
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Geschäftsführung
- DING, Yuanyuan
- ESPOT, Javier Echave
- GOLDING, Nicholas Francis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.08.1992
- Alter der Firma 1992-08-03 32 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Lhr Airports Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRECIS (1159) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2022-07-07
- Letzte Einreichung: 2021-06-23
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LONDON AIRPORTS 1992 LIMITED Firmenbeschreibung
- LONDON AIRPORTS 1992 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02736819. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.08.1992 registriert. LONDON AIRPORTS 1992 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (1159) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über The Compass Centre erreicht werden.
Jetzt sichern LONDON AIRPORTS 1992 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Airports 1992 Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien
- 1992-08-03
- 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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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-small (2018-06-14) - AA
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-full (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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termination-director-company-with-name (2013-09-06) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-made-up-date (2012-07-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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appoint-person-director-company-with-name (2011-08-26) - AP01
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termination-director-company-with-name (2011-08-04) - TM01
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accounts-with-made-up-date (2011-07-13) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-07-20) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-made-up-date (2010-07-29) - AA
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termination-secretary-company-with-name (2010-09-01) - TM02
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resolution (2010-09-07) - RESOLUTIONS
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auditors-resignation-company (2010-08-11) - AUD
keyboard_arrow_right 2009
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change-person-director-company (2009-10-22) - CH01
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legacy (2009-09-30) - 288c
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legacy (2009-09-30) - 363a
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legacy (2009-09-23) - 288c
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legacy (2009-08-12) - 288b
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legacy (2009-08-11) - 288a
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legacy (2009-08-01) - 287
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accounts-with-made-up-date (2009-07-07) - AA
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change-person-secretary-company (2009-10-22) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-08-13) - 363a
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accounts-with-made-up-date (2008-06-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-31) - 395
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legacy (2007-06-19) - 288c
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legacy (2007-06-06) - 287
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legacy (2007-08-03) - 288b
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legacy (2007-08-21) - 363a
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legacy (2007-11-06) - 288a
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accounts-with-made-up-date (2007-06-25) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288b
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legacy (2006-09-20) - 363a
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legacy (2006-10-11) - 225
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legacy (2006-10-12) - 288b
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legacy (2006-10-26) - 287
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legacy (2006-10-30) - 288c
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legacy (2006-10-31) - 288a
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accounts-with-made-up-date (2006-11-01) - AA
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legacy (2006-12-18) - 288a
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legacy (2006-12-18) - 288b
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legacy (2006-12-18) - 155(6)a
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-12-18) - 155(6)b
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legacy (2006-11-15) - 288c
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legacy (2006-06-09) - 288a
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accounts-with-made-up-date (2006-02-24) - AA
keyboard_arrow_right 2005
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legacy (2005-06-01) - 288b
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legacy (2005-01-10) - 288c
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legacy (2005-09-09) - 363a
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legacy (2005-03-14) - 288c
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legacy (2005-01-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363a
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288c
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accounts-with-made-up-date (2004-07-21) - AA
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statement-of-affairs (2004-05-12) - SA
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legacy (2004-05-12) - 88(2)R
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-04-21) - 123
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legacy (2004-03-31) - 288b
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legacy (2004-03-31) - 288a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-01-09) - AA
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accounts-with-made-up-date (2003-08-11) - AA
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legacy (2003-04-22) - 288b
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legacy (2003-09-09) - 288b
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auditors-resignation-company (2003-10-17) - AUD
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legacy (2003-09-09) - 288a
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legacy (2003-09-09) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-05) - 363a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-12-04) - AA
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legacy (2001-09-05) - 363a
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-23) - AA
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legacy (2000-08-23) - 363a
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legacy (2000-08-22) - 288c
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accounts-with-made-up-date (2000-01-05) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-02-01) - AA
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legacy (1999-03-26) - 288c
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legacy (1999-08-23) - 363a
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legacy (1999-11-12) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-01) - 363a
-
accounts-with-made-up-date (1998-01-29) - AA
keyboard_arrow_right 1997
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legacy (1997-04-08) - 288b
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legacy (1997-04-17) - 288a
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legacy (1997-05-01) - 288b
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legacy (1997-08-27) - 363a
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legacy (1997-09-30) - 288b
-
legacy (1997-11-24) - 288a
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legacy (1997-11-24) - 288b
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legacy (1997-09-30) - 288a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-11-10) - AA
-
legacy (1996-09-23) - 363a
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legacy (1996-02-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-13) - 288
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legacy (1995-06-26) - 288
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legacy (1995-07-24) - 288
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accounts-with-made-up-date (1995-09-13) - AA
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legacy (1995-08-23) - 363x
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-03) - AA
-
legacy (1994-09-05) - 363x
-
legacy (1994-05-19) - 288
-
legacy (1994-03-20) - 288
keyboard_arrow_right 1993
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resolution (1993-03-10) - RESOLUTIONS
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resolution (1993-04-04) - RESOLUTIONS
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legacy (1993-09-02) - 363s
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accounts-with-made-up-date (1993-11-03) - AA
keyboard_arrow_right 1992
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legacy (1992-08-26) - 288
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certificate-change-of-name-company (1992-09-22) - CERTNM
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legacy (1992-09-25) - 287
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legacy (1992-09-25) - 123
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legacy (1992-09-25) - 224
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resolution (1992-09-25) - RESOLUTIONS
-
legacy (1992-09-28) - 88(2)R
-
legacy (1992-10-02) - 288
-
legacy (1992-10-09) - 288
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memorandum-articles (1992-10-09) - MEM/ARTS
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incorporation-company (1992-08-03) - NEWINC