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ASYMPTOTE LIMITED - Sovereign House, Vision Park Chivers Way, Histon, Cambridge, CB24 9BZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02425548
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sovereign House, Vision Park Chivers Way
- Histon
- Cambridge
- CB24 9BZ
- United Kingdom Sovereign House, Vision Park Chivers Way, Histon, Cambridge, CB24 9BZ, United Kingdom UK
Management
- Geschäftsführung
- LESTER, Andrew Lawrence
- WESTBERG, Martin Sven Krister
- WHITE, William George
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1989
- Alter der Firma 1989-09-22 35 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ge Healthcare Cth Holding Limited
- Launchchange Operations Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2024-10-06
- Letzte Einreichung: 2023-09-22
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ASYMPTOTE LIMITED Firmenbeschreibung
- ASYMPTOTE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02425548. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über Sovereign House, Vision Park Chivers Way erreicht werden.
Jetzt sichern ASYMPTOTE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Asymptote Limited - Sovereign House, Vision Park Chivers Way, Histon, Cambridge, CB24 9BZ, Grossbritannien
- 1989-09-22
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-10-04) - AD02
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confirmation-statement-with-updates (2023-10-03) - CS01
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accounts-with-accounts-type-full (2023-06-23) - AA
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cessation-of-a-person-with-significant-control (2023-03-22) - PSC07
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notification-of-a-person-with-significant-control (2023-03-22) - PSC02
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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capital-allotment-shares (2023-01-03) - SH01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-21) - SH19
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legacy (2022-12-21) - SH20
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resolution (2022-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2022-10-04) - CS01
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legacy (2022-12-21) - CAP-SS
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accounts-with-accounts-type-full (2022-06-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-07-24) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-updates (2020-10-05) - CS01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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change-person-director-company-with-change-date (2020-07-01) - CH01
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change-to-a-person-with-significant-control (2020-06-02) - PSC05
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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change-person-director-company-with-change-date (2020-02-11) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-28) - SH01
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
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resolution (2018-09-25) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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change-person-director-company-with-change-date (2017-06-12) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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resolution (2017-04-28) - RESOLUTIONS
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capital-allotment-shares (2017-06-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01
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confirmation-statement-with-updates (2017-10-12) - CS01
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change-sail-address-company-with-new-address (2017-09-21) - AD02
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move-registers-to-sail-company-with-new-address (2017-09-21) - AD03
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capital-allotment-shares (2017-09-22) - SH01
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
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notification-of-a-person-with-significant-control (2017-09-27) - PSC02
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change-person-director-company-with-change-date (2017-10-12) - CH01
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change-account-reference-date-company-current-shortened (2017-06-12) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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mortgage-satisfy-charge-full (2016-10-21) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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capital-cancellation-shares (2015-11-06) - SH06
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resolution (2015-11-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-06) - SH02
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capital-allotment-shares (2015-11-06) - SH01
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capital-return-purchase-own-shares (2015-11-06) - SH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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capital-allotment-shares (2014-06-30) - SH01
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capital-cancellation-shares (2014-10-09) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
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capital-return-purchase-own-shares (2014-10-09) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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resolution (2013-05-09) - RESOLUTIONS
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capital-allotment-shares (2013-04-29) - SH01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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mortgage-satisfy-charge-full (2013-12-18) - MR04
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appoint-person-director-company-with-name (2013-11-01) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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appoint-person-secretary-company-with-name (2012-09-26) - AP03
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appoint-person-secretary-company-with-name (2012-09-14) - AP03
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termination-director-company-with-name (2012-09-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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termination-secretary-company-with-name (2012-09-14) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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gazette-filings-brought-up-to-date (2011-03-30) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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gazette-notice-compulsary (2011-03-08) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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gazette-notice-compulsary (2010-04-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-05) - AA
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-06) - AA
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legacy (2004-09-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-18) - AA
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-07) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-20) - AA
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legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-small (2000-12-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-20) - AA
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legacy (1999-10-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-30) - AA
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legacy (1998-10-22) - 363s
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accounts-with-accounts-type-small (1998-01-12) - AA
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-23) - AA
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legacy (1996-11-13) - 363s
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legacy (1996-10-02) - 395
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accounts-with-accounts-type-small (1996-01-04) - AA
keyboard_arrow_right 1995
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legacy (1995-10-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-01) - AA
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legacy (1994-10-17) - 288
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legacy (1994-10-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-26) - AA
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legacy (1993-10-14) - 363s
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auditors-resignation-company (1993-07-16) - AUD
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legacy (1993-03-18) - 88(2)R
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legacy (1993-01-24) - 288
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accounts-with-made-up-date (1993-01-05) - AA
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resolution (1993-10-14) - RESOLUTIONS
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legacy (1993-12-23) - 287
keyboard_arrow_right 1992
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legacy (1992-10-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-08) - 288
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legacy (1991-05-10) - 363a
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legacy (1991-10-15) - 363b
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accounts-with-made-up-date (1991-09-24) - AA
keyboard_arrow_right 1990
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legacy (1990-02-20) - 287
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legacy (1990-10-10) - 225(1)
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legacy (1990-02-20) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-09-22) - NEWINC