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AIRPORT LOUNGE DEVELOPMENT LIMITED - 3 More London Riverside, 5th Floor, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03924796
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 More London Riverside
- 5th Floor
- London
- England
- SE1 2AQ
- England 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England UK
Management
- Geschäftsführung
- BUCKINGHAM, Mignon Louise
- MCGLOTHAN, Errol Daniel
- EVANS, Christopher James
- Prokuristen
- COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.2000
- Alter der Firma 2000-02-14 24 Jahre
- SIC/NACE
- 52230
Eigentumsverhältnisse
- Beneficial Owners
- Airport Dimensions Holdings Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROOM BOOKER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- Jahresmeldung
- Fälligkeit: 2025-03-21
- Letzte Einreichung: 2024-03-07
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AIRPORT LOUNGE DEVELOPMENT LIMITED Firmenbeschreibung
- AIRPORT LOUNGE DEVELOPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03924796. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.2000 registriert. AIRPORT LOUNGE DEVELOPMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROOM BOOKER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52230" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2023 hinterlegt.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Jetzt sichern AIRPORT LOUNGE DEVELOPMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Airport Lounge Development Limited - 3 More London Riverside, 5th Floor, London, England, Grossbritannien
- 2000-02-14
- 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 2024
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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appoint-corporate-secretary-company-with-name-date (2024-02-01) - AP04
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-small (2023-02-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-15) - CS01
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accounts-with-accounts-type-full (2022-02-02) - AA
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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resolution (2021-01-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-21) - AA
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confirmation-statement-with-no-updates (2021-05-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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mortgage-satisfy-charge-full (2021-07-19) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-27) - AA
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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confirmation-statement-with-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-05) - AA
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-to-a-person-with-significant-control (2019-07-19) - PSC05
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change-to-a-person-with-significant-control (2019-11-29) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-15) - CS01
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accounts-with-accounts-type-full (2018-02-01) - AA
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cessation-of-a-person-with-significant-control (2018-07-25) - PSC07
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notification-of-a-person-with-significant-control (2018-08-23) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-27) - AA
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gazette-notice-compulsory (2017-01-24) - GAZ1
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gazette-filings-brought-up-to-date (2017-01-28) - DISS40
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confirmation-statement-with-updates (2017-01-25) - CS01
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confirmation-statement-with-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-05-12) - TM02
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certificate-change-of-name-company (2014-07-28) - CERTNM
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termination-director-company-with-name-termination-date (2014-05-12) - TM01
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appoint-person-director-company-with-name-date (2014-05-12) - AP01
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appoint-person-secretary-company-with-name-date (2014-05-12) - AP03
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change-of-name-notice (2014-07-28) - CONNOT
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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move-registers-to-registered-office-company (2014-05-08) - AD04
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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appoint-person-director-company-with-name (2014-07-30) - AP01
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resolution (2014-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-dormant (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-dormant (2013-10-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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change-person-director-company-with-change-date (2011-08-26) - CH01
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change-person-secretary-company-with-change-date (2011-08-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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move-registers-to-sail-company (2011-02-15) - AD03
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change-sail-address-company (2011-02-15) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-15) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-28) - AA
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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legacy (2006-02-21) - 363s
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accounts-with-accounts-type-dormant (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-20) - 363s
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accounts-with-accounts-type-dormant (2004-12-24) - AA
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legacy (2004-07-02) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-14) - AA
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-06) - AA
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 363s
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resolution (2001-10-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-10-12) - AA
keyboard_arrow_right 2000
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legacy (2000-03-22) - 288a
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resolution (2000-04-20) - RESOLUTIONS
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incorporation-company (2000-02-14) - NEWINC
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memorandum-articles (2000-04-20) - MEM/ARTS
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legacy (2000-03-22) - 288b
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legacy (2000-04-27) - 225
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legacy (2000-05-12) - 287
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legacy (2000-04-27) - 88(2)R