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AQUILAHEYWOOD LIMITED - 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05511334
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Hamilton House
- Church Street
- Altrincham
- WA14 4DR
- England 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, England UK
Management
- Geschäftsführung
- BENNINGON, Melissa Laura
- BUCK, Antony David
- HAID, Philipp Emanuel
- ROSS, Andrew Robert Craig
- SKATTUM, Dag Johan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2005
- Alter der Firma 2005-07-18 19 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Apus Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AQUILA 2005 LTD
- Rechtsträger-Kennung (LEI)
- 2549001H5MM309U6ZE48
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2022-07-02
- Letzte Einreichung: 2021-06-18
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AQUILAHEYWOOD LIMITED Firmenbeschreibung
- AQUILAHEYWOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05511334. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2005 registriert. AQUILAHEYWOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AQUILA 2005 LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über 1St Floor Hamilton House erreicht werden.
Jetzt sichern AQUILAHEYWOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aquilaheywood Limited - 1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR, Grossbritannien
- 2005-07-18
- 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 2021
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confirmation-statement-with-updates (2021-07-01) - CS01
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cessation-of-a-person-with-significant-control (2021-03-12) - PSC07
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notification-of-a-person-with-significant-control (2021-03-12) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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memorandum-articles (2021-06-19) - MA
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resolution (2021-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-29) - AA
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confirmation-statement-with-updates (2020-06-19) - CS01
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accounts-with-accounts-type-group (2020-10-20) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-04-17) - SH03
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capital-return-purchase-own-shares (2019-01-02) - SH03
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accounts-with-accounts-type-group (2019-01-29) - AA
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-group (2018-01-29) - AA
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capital-return-purchase-own-shares (2018-10-29) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-07) - AA
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capital-return-purchase-own-shares (2017-09-04) - SH03
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confirmation-statement-with-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-11-28) - SH03
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capital-return-purchase-own-shares (2016-11-14) - SH03
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confirmation-statement-with-updates (2016-07-28) - CS01
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change-person-director-company-with-change-date (2016-01-18) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-04) - AA
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accounts-with-accounts-type-group (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-14) - SH01
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capital-return-purchase-own-shares (2014-02-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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termination-secretary-company-with-name (2014-03-28) - TM02
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-02-05) - SH03
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accounts-with-accounts-type-group (2013-12-30) - AA
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resolution (2013-11-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-08-27) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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capital-return-purchase-own-shares (2013-07-02) - SH03
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capital-return-purchase-own-shares (2013-05-07) - SH03
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resolution (2013-02-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-01) - AA
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capital-return-purchase-own-shares (2013-01-30) - SH03
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capital-return-purchase-own-shares (2013-01-02) - SH03
keyboard_arrow_right 2012
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resolution (2012-02-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-03-07) - SH03
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capital-return-purchase-own-shares (2012-03-21) - SH03
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capital-return-purchase-own-shares (2012-10-30) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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capital-return-purchase-own-shares (2012-06-18) - SH03
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-02-10) - SH03
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termination-secretary-company-with-name (2011-01-19) - TM02
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accounts-with-accounts-type-group (2011-01-27) - AA
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resolution (2011-02-17) - RESOLUTIONS
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resolution (2011-02-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-04-05) - SH03
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resolution (2011-04-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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appoint-person-secretary-company-with-name (2011-02-18) - AP03
keyboard_arrow_right 2010
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resolution (2010-02-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-01-03) - SH03
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resolution (2010-01-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-03-03) - SH03
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capital-return-purchase-own-shares (2010-03-04) - SH03
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resolution (2010-03-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-05-21) - SH03
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resolution (2010-05-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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resolution (2009-05-27) - RESOLUTIONS
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memorandum-articles (2009-05-27) - MEM/ARTS
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resolution (2009-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-19) - AA
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resolution (2009-01-28) - RESOLUTIONS
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legacy (2009-01-22) - 169
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resolution (2009-01-22) - RESOLUTIONS
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legacy (2009-01-28) - 169
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legacy (2009-08-18) - 363a
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legacy (2009-08-18) - 169
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resolution (2009-11-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-11-09) - SH03
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capital-return-purchase-own-shares (2009-11-18) - SH03
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resolution (2009-11-18) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-02-13) - RESOLUTIONS
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legacy (2008-02-13) - 169
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accounts-with-accounts-type-group (2008-02-28) - AA
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-12) - 169
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resolution (2008-06-06) - RESOLUTIONS
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legacy (2008-07-15) - 169
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legacy (2008-08-29) - 363s
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legacy (2008-08-28) - 169
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accounts-with-accounts-type-full (2008-09-08) - AA
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resolution (2008-11-14) - RESOLUTIONS
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legacy (2008-11-14) - 169
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resolution (2008-08-28) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-05) - 225
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accounts-with-accounts-type-group (2007-03-08) - AA
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legacy (2007-12-18) - 288b
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legacy (2007-09-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-07-18) - NEWINC
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legacy (2005-07-27) - 287
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resolution (2005-08-12) - RESOLUTIONS
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memorandum-articles (2005-08-12) - MEM/ARTS
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legacy (2005-08-12) - 288a
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legacy (2005-08-12) - 288b
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legacy (2005-09-12) - 88(2)R
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-09-12) - 123
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legacy (2005-09-28) - 88(2)R
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statement-of-affairs (2005-09-28) - SA
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legacy (2005-09-12) - 288a
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certificate-change-of-name-company (2005-07-21) - CERTNM