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AVELAIR LIMITED - Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02800984
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit C Fred Castle Way
- Rougham Industrial Estate
- Bury St Edmunds
- Suffolk
- IP30 9ND Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND UK
Management
- Geschäftsführung
- OLSSON, Patrick
- ZHANG, Daniel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.1993
- Alter der Firma 1993-03-18 31 Jahre
- SIC/NACE
- 28132
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Teqnion Ab
Landes-Besonderheiten
- Firmenname (in Englisch)
- Avelair Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POWER SOURCE INTERNATIONAL LIMITED
- UID/USt-ID-Nummer
- GB637717219
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2013-03-18
- Jahresmeldung
- Fälligkeit: 2025-06-05
- Letzte Einreichung: 2024-05-22
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AVELAIR LIMITED Firmenbeschreibung
- AVELAIR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02800984. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.1993 registriert. AVELAIR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POWER SOURCE INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28132" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2013.Die Firma kann schriftlich über Unit C Fred Castle Way erreicht werden.
Jetzt sichern AVELAIR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avelair Limited - Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, Grossbritannien
- 1993-03-18
- 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 2024
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mortgage-satisfy-charge-full (2024-07-02) - MR04
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capital-name-of-class-of-shares (2024-01-26) - SH08
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resolution (2024-01-20) - RESOLUTIONS
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confirmation-statement-with-updates (2024-05-24) - CS01
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change-person-director-company-with-change-date (2024-05-24) - CH01
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change-to-a-person-with-significant-control (2024-05-24) - PSC04
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cessation-of-a-person-with-significant-control (2024-07-24) - PSC07
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notification-of-a-person-with-significant-control (2024-07-24) - PSC02
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termination-director-company-with-name-termination-date (2024-07-23) - TM01
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termination-secretary-company-with-name-termination-date (2024-07-23) - TM02
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appoint-person-director-company-with-name-date (2024-07-23) - AP01
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mortgage-satisfy-charge-full (2024-07-08) - MR04
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-11-23) - AA
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resolution (2023-10-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-10-16) - CH01
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change-to-a-person-with-significant-control (2023-10-16) - PSC04
-
capital-name-of-class-of-shares (2023-10-27) - SH08
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
keyboard_arrow_right 2021
-
memorandum-articles (2021-02-18) - MA
-
capital-name-of-class-of-shares (2021-02-17) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
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change-to-a-person-with-significant-control (2021-06-03) - PSC04
-
resolution (2021-02-18) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-06-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-11-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-22) - CS01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-25) - CS01
-
capital-name-of-class-of-shares (2019-09-06) - SH08
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statement-of-companys-objects (2019-09-09) - CC04
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
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capital-variation-of-rights-attached-to-shares (2019-09-09) - SH10
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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resolution (2019-09-09) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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legacy (2010-08-11) - MG02
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legacy (2010-07-10) - MG01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-21) - 363a
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legacy (2008-05-21) - 288c
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legacy (2008-02-08) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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legacy (2007-05-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-10) - 363s
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legacy (2006-10-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-07) - AA
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legacy (2006-06-30) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-16) - AA
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legacy (2005-03-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-23) - AA
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legacy (2004-06-08) - 288a
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legacy (2004-03-25) - 363s
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accounts-with-accounts-type-small (2004-02-02) - AA
-
legacy (2004-02-01) - 225
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legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-01-16) - AA
-
legacy (2003-12-02) - 225
-
legacy (2003-03-27) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-04-08) - AA
-
legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-04) - 395
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legacy (2001-04-23) - 288b
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accounts-with-accounts-type-small (2001-03-02) - AA
-
legacy (2001-07-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-10) - 363s
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accounts-with-accounts-type-small (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-03-29) - 363s
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accounts-with-accounts-type-small (1999-03-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-04) - AA
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legacy (1998-03-31) - 363s
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auditors-resignation-company (1998-03-13) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-05) - AA
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legacy (1997-04-07) - 363s
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legacy (1997-05-02) - 288a
-
legacy (1997-06-02) - 123
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resolution (1997-06-02) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-03-27) - 363s
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accounts-with-accounts-type-small (1996-02-18) - AA
keyboard_arrow_right 1995
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legacy (1995-03-03) - 88(2)R
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resolution (1995-03-03) - RESOLUTIONS
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legacy (1995-03-03) - 123
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-03-03) - MEM/ARTS
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legacy (1995-07-17) - 287
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legacy (1995-03-22) - 363s
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certificate-change-of-name-company (1995-11-30) - CERTNM
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memorandum-articles (1995-12-07) - MEM/ARTS
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-16) - AA
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legacy (1994-03-31) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-16) - 395
-
legacy (1993-04-20) - 224
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legacy (1993-04-20) - 88(2)R
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legacy (1993-03-24) - 288
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incorporation-company (1993-03-18) - NEWINC