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ALPHABET (GB) LIMITED - Alphabet House, Summit Avenue, Farnborough, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03282075
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Alphabet House
- Summit Avenue
- Farnborough
- Hampshire
- GU14 0FB Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB UK
Management
- Geschäftsführung
- DENNETT, Michael
- WINGFIELD, Ursula Cornelia
- Prokuristen
- JOHNSON, William Edwin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.1996
- Alter der Firma 1996-11-21 27 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Bmw (Uk) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ULTTRADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2023-01-02
- Letzte Einreichung: 2021-12-19
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ALPHABET (GB) LIMITED Firmenbeschreibung
- ALPHABET (GB) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03282075. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.1996 registriert. ALPHABET (GB) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ULTTRADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über Alphabet House erreicht werden.
Jetzt sichern ALPHABET (GB) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alphabet (Gb) Limited - Alphabet House, Summit Avenue, Farnborough, Hampshire, Grossbritannien
- 1996-11-21
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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accounts-with-accounts-type-full (2021-06-23) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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resolution (2017-02-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
-
accounts-with-accounts-type-full (2017-08-09) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-person-director-company-with-change-date (2016-01-14) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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accounts-with-accounts-type-full (2015-09-15) - AA
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move-registers-to-sail-company-with-new-address (2015-03-10) - AD03
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change-sail-address-company-with-old-address-new-address (2015-03-10) - AD02
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change-sail-address-company-with-new-address (2015-03-10) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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accounts-with-accounts-type-full (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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termination-director-company-with-name (2014-05-13) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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change-person-director-company-with-change-date (2011-08-09) - CH01
-
change-person-director-company-with-change-date (2011-08-30) - CH01
-
accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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termination-director-company-with-name (2010-03-11) - TM01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-10) - AA
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miscellaneous (2009-07-06) - MISC
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legacy (2009-04-24) - 288b
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legacy (2009-04-24) - 288a
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-07-08) - 288b
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legacy (2008-03-11) - 288a
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 288c
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legacy (2007-09-14) - 288c
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legacy (2007-01-11) - 363s
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accounts-with-accounts-type-full (2007-09-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-09-08) - 288c
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legacy (2006-02-07) - 288c
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legacy (2006-01-11) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 363s
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legacy (2005-02-10) - 288a
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legacy (2005-07-04) - 288b
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-11-10) - 288c
-
legacy (2005-12-09) - 288a
-
legacy (2005-12-13) - 288b
-
legacy (2005-11-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 288b
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legacy (2004-10-18) - 288a
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-01-21) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 288a
-
legacy (2003-01-15) - 288c
-
legacy (2003-01-22) - 363s
-
legacy (2003-04-06) - 288b
-
legacy (2003-11-27) - 363s
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accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-11-27) - 288b
-
legacy (2003-04-09) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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auditors-resignation-company (2002-06-19) - AUD
-
legacy (2002-05-02) - 288c
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-05) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-21) - 363s
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accounts-with-accounts-type-full (2001-09-11) - AA
keyboard_arrow_right 2000
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legacy (2000-06-26) - 288b
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legacy (2000-06-26) - 288c
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legacy (2000-07-04) - 288a
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-12-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-15) - 288c
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-04-21) - 288b
-
legacy (1999-04-21) - 288a
-
legacy (1999-01-21) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-31) - 288c
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-12-22) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-22) - RESOLUTIONS
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memorandum-articles (1997-01-22) - MEM/ARTS
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certificate-change-of-name-company (1997-03-07) - CERTNM
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legacy (1997-04-07) - 287
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legacy (1997-04-07) - 288b
-
legacy (1997-04-07) - 288a
-
legacy (1997-04-08) - 123
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resolution (1997-04-08) - RESOLUTIONS
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memorandum-articles (1997-04-14) - MEM/ARTS
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legacy (1997-04-14) - 288a
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legacy (1997-09-16) - 225
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legacy (1997-11-13) - 88(2)R
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legacy (1997-12-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-15) - 288b
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legacy (1996-12-15) - 288a
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incorporation-company (1996-11-21) - NEWINC