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AIRPART SUPPLY LIMITED - Unit 3,, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01786291
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3,
- The Gateway Centre Coronation Road
- Cressex Business Centre
- High Wycombe
- Buckinghamshire
- HP12 3SU
- England Unit 3,, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire, HP12 3SU, England UK
Management
- Geschäftsführung
- ROBERT ALLEN
- DAVID SCOTT MCHUGH
- ROBERT WILLIAM ALLEN
- SHAUN MCHUGH
- Prokuristen
- ROBERT MCCULLOCH
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1984
- Alter der Firma 1984-01-26 40 Jahre
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robert William Allen
- Mr David Scott Mchugh
- Mr Shaun Mchugh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2019-02-28
- Letzte Einreichung: 2017-05-31
- lezte Bilanzhinterlegung
- 2012-08-02
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AIRPART SUPPLY LIMITED Firmenbeschreibung
- AIRPART SUPPLY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01786291. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1984 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46900 - Non-specialised wholesale trade" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2012.Die Firma kann schriftlich über Unit 3 erreicht werden.
Jetzt sichern AIRPART SUPPLY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Airpart Supply Limited - Unit 3,, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Grossbritannien
- 1984-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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31/05/17 TOTAL EXEMPTION FULL (2018-02-23) - AA
keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 01/11/2017 FROM (2017-11-01) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-11-29) - MR04
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CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES (2017-08-17) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 017862910003 (2017-11-08) - MR01
keyboard_arrow_right 2016
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-22) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 017862910002 (2016-04-25) - MR01
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31/05/16 TOTAL EXEMPTION SMALL (2016-10-07) - AA
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CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES (2016-08-15) - CS01
keyboard_arrow_right 2015
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02/08/15 FULL LIST (2015-09-02) - AR01
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-25) - AA
keyboard_arrow_right 2014
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02/08/14 FULL LIST (2014-08-14) - AR01
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31/05/13 TOTAL EXEMPTION SMALL (2014-01-29) - AA
keyboard_arrow_right 2013
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VARYING SHARE RIGHTS AND NAMES (2013-04-25) - RES12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2013-03-04) - AA
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02/08/13 FULL LIST (2013-08-30) - AR01
keyboard_arrow_right 2012
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02/08/12 NO CHANGES (2012-08-14) - AR01
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-27) - AA
keyboard_arrow_right 2011
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02/08/11 FULL LIST (2011-08-08) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-05-07) - MG01
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31/05/10 TOTAL EXEMPTION SMALL (2011-01-04) - AA
keyboard_arrow_right 2010
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02/08/10 FULL LIST (2010-08-05) - AR01
keyboard_arrow_right 2009
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31/05/09 TOTAL EXEMPTION SMALL (2009-08-20) - AA
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2009-02-24) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS (2008-08-28) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS (2007-08-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-09-06) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-20) - AA
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS (2006-08-16) - 363s
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DIRECTOR RESIGNED (2006-08-16) - 288b
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2006-08-16) - 363(353)
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SECRETARY'S PARTICULARS CHANGED (2006-08-16) - 363(288)
keyboard_arrow_right 2005
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS (2005-08-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 (2005-08-25) - AA
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SECRETARY RESIGNED (2005-12-16) - 288b
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NEW SECRETARY APPOINTED (2005-12-16) - 288a
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 (2004-09-02) - AA
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS (2004-08-25) - 363s
keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 (2003-10-28) - AA
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS (2003-08-28) - 363a
keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 (2002-10-25) - AA
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS (2002-09-02) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 (2002-01-30) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS (2001-08-15) - 363s
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NEW DIRECTOR APPOINTED (2001-06-15) - 288a
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/05/99 (2000-03-28) - AA
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS (2000-08-23) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 (2000-08-10) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS (1999-08-16) - 363s
keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 (1998-12-04) - AA
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS (1998-08-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/97 (1998-03-26) - AA
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£ IC 9800/8600 (1998-11-20) - 169
keyboard_arrow_right 1997
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS (1997-09-12) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1997-07-08) - 288c
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£ IC 11000/9800 (1997-05-15) - 169
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/97 (1997-04-22) - SRES08
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DIRECTOR RESIGNED (1997-04-22) - 288b
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1996-09-09) - AA
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS (1996-09-02) - 363s
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1995-09-27) - AA
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SECRETARY'S PARTICULARS CHANGED (1995-09-25) - 288
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS (1995-09-22) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS (1994-08-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 (1994-09-14) - AA
keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 (1993-08-22) - AA
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RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS (1993-08-25) - 363s
keyboard_arrow_right 1992
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RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS (1992-10-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 (1992-09-14) - AA
keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 (1991-08-21) - AA
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RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS (1991-08-21) - 363a
keyboard_arrow_right 1990
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£ NC 10000/30000 (1990-01-29) - 123
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NC INC ALREADY ADJUSTED 02/01/90 (1990-01-29) - SRES04
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CONVE (1990-01-29) - 122
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1000 £1 15/03/90 (1990-06-04) - ORES14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 (1990-10-25) - AA
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RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS (1990-10-10) - 363
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 (1990-10-25) - 225(1)
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AD 15/03/90--------- (1990-07-27) - 88(2)R
keyboard_arrow_right 1989
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RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS (1989-11-24) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 (1989-09-25) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 (1989-02-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (1989-01-17) - 288
keyboard_arrow_right 1988
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RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS (1988-12-30) - 363
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NEW DIRECTOR APPOINTED (1988-10-10) - 288
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REGISTERED OFFICE CHANGED ON 14/04/88 FROM: (1988-04-14) - 287
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FULL ACCOUNTS MADE UP TO 31/05/87 (1988-01-27) - AA
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FULL ACCOUNTS MADE UP TO 31/05/86 (1988-01-27) - AA
keyboard_arrow_right 1987
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RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS (1987-12-17) - 363
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RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS (1987-05-15) - 363
keyboard_arrow_right 1984
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COMPANY NAME CHANGED (1984-02-27) - CERTNM
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CERTIFICATE OF INCORPORATION (1984-01-26) - MISC