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CAV ADVANCED TECHNOLOGIES LIMITED - Number One Industrial Estate, Consett, DH8 6SR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06714060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Number One Industrial Estate
- Consett
- DH8 6SR
- United Kingdom Number One Industrial Estate, Consett, DH8 6SR, United Kingdom UK
Management
- Geschäftsführung
- MANELLA, Michael John
- JACKSON, Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.2008
- Alter der Firma 2008-10-02 15 Jahre
- SIC/NACE
- 30300
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Cav Systems Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TIMEC 1193 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
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CAV ADVANCED TECHNOLOGIES LIMITED Firmenbeschreibung
- CAV ADVANCED TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06714060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.2008 registriert. CAV ADVANCED TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIMEC 1193 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Number One Industrial Estate erreicht werden.
Jetzt sichern CAV ADVANCED TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cav Advanced Technologies Limited - Number One Industrial Estate, Consett, DH8 6SR, United Kingdom, Grossbritannien
- 2008-10-02
- 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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confirmation-statement-with-no-updates (2024-01-11) - CS01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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mortgage-satisfy-charge-full (2023-09-02) - MR04
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-19) - MR04
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accounts-with-accounts-type-full (2022-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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cessation-of-a-person-with-significant-control (2022-05-25) - PSC07
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-16) - AA
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accounts-with-accounts-type-full (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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notification-of-a-person-with-significant-control (2019-01-25) - PSC02
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accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-updates (2018-01-22) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
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mortgage-satisfy-charge-full (2017-06-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
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accounts-with-accounts-type-small (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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resolution (2017-06-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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auditors-resignation-company (2017-11-14) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-02) - AA
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resolution (2015-04-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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resolution (2013-09-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-01-22) - CH01
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capital-allotment-shares (2013-09-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-small (2013-09-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-01) - CH04
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change-account-reference-date-company-previous-extended (2010-03-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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legacy (2010-10-27) - MG01
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legacy (2010-11-01) - MG02
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accounts-with-accounts-type-small (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-04-11) - 395
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resolution (2009-01-06) - RESOLUTIONS
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legacy (2009-01-06) - 88(2)
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legacy (2009-01-06) - 88(3)
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legacy (2009-01-06) - 123
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resolution (2009-04-22) - RESOLUTIONS
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legacy (2009-04-22) - 88(3)
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legacy (2009-04-22) - 88(2)
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legacy (2009-07-30) - 395
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change-person-director-company-with-change-date (2009-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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appoint-corporate-secretary-company-with-name (2009-12-11) - AP04
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legacy (2009-04-22) - 123
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legacy (2009-08-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288a
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legacy (2008-12-04) - 288b
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legacy (2008-12-04) - 288a
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certificate-change-of-name-company (2008-12-02) - CERTNM
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incorporation-company (2008-10-02) - NEWINC