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ASE CORPORATE EYECARE LIMITED - 14 Quarry Farm, Bodiam, East Sussex, TN32 5RA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03425183
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14 Quarry Farm
- Bodiam
- East Sussex
- TN32 5RA 14 Quarry Farm, Bodiam, East Sussex, TN32 5RA UK
Management
- Geschäftsführung
- HODGES, Lyn
- REAL-FIRMAN, David
- SMITH, James Michael
- MARRE, Prûne Hélène
- Prokuristen
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.1997
- Alter der Firma 1997-08-27 26 Jahre
- SIC/NACE
- 47749
Eigentumsverhältnisse
- Beneficial Owners
- Jonathan Paul Kent
- Essilor International Sas (Société Par Actions Simplifiée)
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- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASE (EYE CARE PLANS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-27
- Jahresmeldung
- Fälligkeit: 2022-09-10
- Letzte Einreichung: 2021-08-27
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ASE CORPORATE EYECARE LIMITED Firmenbeschreibung
- ASE CORPORATE EYECARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03425183. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.1997 registriert. ASE CORPORATE EYECARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASE (EYE CARE PLANS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47749" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.08.2012.Die Firma kann schriftlich über 14 Quarry Farm erreicht werden.
Jetzt sichern ASE CORPORATE EYECARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ase Corporate Eyecare Limited - 14 Quarry Farm, Bodiam, East Sussex, TN32 5RA, Grossbritannien
- 1997-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-updates (2020-08-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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cessation-of-a-person-with-significant-control (2019-10-08) - PSC07
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-small (2019-04-15) - AA
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-20) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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confirmation-statement-with-updates (2018-08-28) - CS01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-29) - CS01
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notification-of-a-person-with-significant-control (2017-08-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-24) - PSC09
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accounts-with-accounts-type-small (2017-05-02) - AA
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change-person-director-company-with-change-date (2017-01-25) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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accounts-with-accounts-type-full (2016-04-19) - AA
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-small (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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termination-director-company-with-name (2014-05-20) - TM01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-09-17) - AD02
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accounts-with-accounts-type-small (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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legacy (2012-04-07) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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change-sail-address-company (2010-09-15) - AD02
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statement-of-companys-objects (2010-04-13) - CC04
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memorandum-articles (2010-04-13) - MEM/ARTS
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resolution (2010-04-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
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legacy (2009-09-20) - 287
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legacy (2009-09-20) - 288c
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termination-secretary-company-with-name (2009-12-13) - TM02
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appoint-person-secretary-company-with-name (2009-12-13) - AP03
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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legacy (2007-03-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-18) - AA
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legacy (2007-10-12) - 363a
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legacy (2007-11-08) - 225
keyboard_arrow_right 2006
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legacy (2006-09-13) - 395
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accounts-with-accounts-type-total-exemption-small (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-09-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-09) - AA
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-17) - 169
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accounts-with-accounts-type-total-exemption-full (2004-09-06) - AA
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legacy (2004-06-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-10) - 287
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accounts-with-accounts-type-total-exemption-full (2003-06-03) - AA
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legacy (2003-06-05) - 88(2)R
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resolution (2003-06-05) - RESOLUTIONS
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legacy (2003-10-24) - 363s
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legacy (2003-07-15) - 287
keyboard_arrow_right 2002
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legacy (2002-08-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-08) - AA
keyboard_arrow_right 2001
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legacy (2001-09-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-07) - AA
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legacy (2001-02-22) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-09-14) - 363s
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accounts-with-accounts-type-full (2000-05-15) - AA
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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legacy (1999-01-26) - 395
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legacy (1999-11-04) - 225
keyboard_arrow_right 1998
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legacy (1998-08-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-24) - 88(2)R
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certificate-change-of-name-company (1997-11-05) - CERTNM
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legacy (1997-11-05) - 287
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legacy (1997-11-02) - 288a
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legacy (1997-11-02) - 287
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legacy (1997-11-02) - 288b
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incorporation-company (1997-08-27) - NEWINC