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ADVENTURE INTERNATIONAL ENTERPRISES LIMITED - Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02203133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor 16 Columbus Walk
- Brigantine Place
- Cardiff
- CF10 4BY Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY UK
Management
- Geschäftsführung
- CURRIE, Paul David
- HORTON, Peter Roland
- JOSLYN, Tracy Georgia
- MCMANUS, Mark Patrick
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1987
- Alter der Firma 1987-12-07 36 Jahre
- SIC/NACE
- 85510
Eigentumsverhältnisse
- Beneficial Owners
- Miss Tracy Georgia Joslyn
- Mrs Barbara Margaret Currie
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- HAYLAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2019-11-30
- lezte Bilanzhinterlegung
- 2012-04-05
- Jahresmeldung
- Fälligkeit: 2022-04-17
- Letzte Einreichung: 2021-04-03
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ADVENTURE INTERNATIONAL ENTERPRISES LIMITED Firmenbeschreibung
- ADVENTURE INTERNATIONAL ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02203133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.1987 registriert. ADVENTURE INTERNATIONAL ENTERPRISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAYLAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "85510" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.04.2012.Die Firma kann schriftlich über Ground Floor 16 Columbus Walk erreicht werden.
Jetzt sichern ADVENTURE INTERNATIONAL ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adventure International Enterprises Limited - Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, Grossbritannien
- 1987-12-07
- 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
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-21) - AD01
keyboard_arrow_right 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-12-21) - LIQ10
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-04) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2023-12-21) - 600
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-16) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-affairs (2021-11-05) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2021-11-05) - 600
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resolution (2021-11-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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change-account-reference-date-company-previous-extended (2021-08-31) - AA01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-02) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-30) - AA
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move-registers-to-sail-company-with-new-address (2016-04-13) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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move-registers-to-registered-office-company-with-new-address (2015-05-01) - AD04
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-02-28) - AA01
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change-person-director-company-with-change-date (2014-04-16) - CH01
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move-registers-to-sail-company (2014-04-16) - AD03
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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change-account-reference-date-company-previous-shortened (2014-05-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-08-31) - AA01
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move-registers-to-registered-office-company (2013-05-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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termination-director-company-with-name (2013-09-06) - TM01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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change-person-director-company-with-change-date (2013-10-04) - CH01
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termination-secretary-company-with-name (2013-11-01) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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change-person-secretary-company-with-change-date (2011-04-14) - CH03
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-04-13) - AD03
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change-sail-address-company (2010-04-12) - AD02
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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termination-director-company-with-name (2010-07-29) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
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legacy (2007-05-31) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-26) - AA
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
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legacy (2005-06-06) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-18) - RESOLUTIONS
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-small (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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legacy (2003-02-27) - 225
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accounts-with-accounts-type-small (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363s
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legacy (2002-06-26) - 288a
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accounts-with-accounts-type-small (2002-06-01) - AA
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legacy (2002-06-01) - 287
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legacy (2002-06-01) - 288a
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legacy (2002-06-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-25) - AA
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legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-01) - AA
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legacy (2000-05-08) - 363s
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legacy (2000-01-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-03) - AA
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legacy (1999-04-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-02) - AA
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legacy (1998-01-15) - 288a
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-16) - 363s
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accounts-with-accounts-type-small (1997-06-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-05) - AA
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legacy (1996-04-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-23) - 363s
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accounts-with-accounts-type-small (1995-06-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-05-08) - 363s
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accounts-with-accounts-type-small (1994-04-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-30) - AA
-
legacy (1993-08-25) - 225(1)
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legacy (1993-05-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-18) - 363b
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accounts-with-accounts-type-small (1992-10-07) - AA
keyboard_arrow_right 1991
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legacy (1991-06-03) - 363a
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accounts-with-accounts-type-small (1991-10-03) - AA
keyboard_arrow_right 1990
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legacy (1990-08-09) - 287
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legacy (1990-06-25) - 363
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legacy (1990-06-25) - 287
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legacy (1990-06-08) - 88(2)R
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accounts-with-accounts-type-small (1990-06-08) - AA
-
legacy (1990-06-08) - 288
-
legacy (1990-06-08) - 123
keyboard_arrow_right 1989
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legacy (1989-07-17) - 363
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accounts-with-accounts-type-small (1989-07-17) - AA
keyboard_arrow_right 1988
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legacy (1988-02-09) - 288
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legacy (1988-02-09) - 287
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certificate-change-of-name-company (1988-02-24) - CERTNM
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legacy (1988-03-02) - 288
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legacy (1988-03-03) - PUC 5
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resolution (1988-03-15) - RESOLUTIONS
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legacy (1988-04-07) - 288
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memorandum-articles (1988-03-24) - MEM/ARTS
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legacy (1988-03-26) - PUC 2
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legacy (1988-04-07) - 287
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legacy (1988-04-14) - 395
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resolution (1988-04-21) - RESOLUTIONS
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legacy (1988-04-27) - 224
keyboard_arrow_right 1987
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incorporation-company (1987-12-07) - NEWINC