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ADVANCE PLANNING LIMITED - 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03292336
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 King Edwards Court
- King Edwards Square
- Sutton Coldfield
- West Midlands
- B73 6AP 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP UK
Management
- Geschäftsführung
- LONG, Stephen Anthony
- BYNG-THORNE, Zillah Ellen
- Prokuristen
- MAFFEI, Westley Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1996
- Alter der Firma 1996-12-10 27 Jahre
- SIC/NACE
- 96030
Eigentumsverhältnisse
- Beneficial Owners
- Dignity Pre Arrangement Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-29
✓
- lezte Bilanzhinterlegung
- 2012-03-19
- Jahresmeldung
- Fälligkeit: 2025-04-02
- Letzte Einreichung: 2024-03-19
✓
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ADVANCE PLANNING LIMITED Firmenbeschreibung
- ADVANCE PLANNING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03292336. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96030" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2012.Die Firma kann schriftlich über 4 King Edwards Court erreicht werden.
Jetzt sichern ADVANCE PLANNING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Advance Planning Limited - 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, Grossbritannien
- 1996-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03292336#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03292336#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03292336#ADDSLCHUK
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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memorandum-articles (2024-01-17) - MA
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
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confirmation-statement-with-no-updates (2024-03-20) - CS01
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appoint-person-director-company-with-name-date (2024-06-20) - AP01
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termination-director-company-with-name-termination-date (2024-06-21) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-21) - AA
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-11) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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accounts-with-accounts-type-full (2022-06-17) - AA
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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change-person-director-company-with-change-date (2022-02-18) - CH01
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-25) - AA
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-05-07) - AA
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-27) - TM02
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accounts-with-accounts-type-full (2018-05-04) - AA
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confirmation-statement-with-updates (2018-03-21) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-full (2016-04-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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keyboard_arrow_right 2014
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resolution (2014-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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auditors-resignation-company (2014-06-20) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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accounts-with-accounts-type-full (2014-05-12) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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accounts-with-accounts-type-full (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-secretary-company-with-change-date (2012-03-28) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-person-director-company-with-change-date (2010-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-01-15) - 288b
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legacy (2009-01-15) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-04-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-21) - 288b
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-03-27) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-13) - 288b
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-03-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363a
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legacy (2005-04-26) - 363a
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accounts-with-accounts-type-full (2005-04-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363a
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accounts-with-accounts-type-full (2004-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-11) - 288c
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certificate-capital-reduction-issued-capital (2003-07-31) - CERT15
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-04-22) - 395
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legacy (2003-03-27) - 88(2)R
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legacy (2003-03-27) - 123
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resolution (2003-07-31) - RESOLUTIONS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-05-31) - 363s
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legacy (2002-05-21) - 288b
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legacy (2002-05-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-01-18) - 288a
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legacy (2001-04-26) - 288a
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accounts-with-accounts-type-full (2001-05-18) - AA
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legacy (2001-06-19) - 363s
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legacy (2001-06-26) - 288b
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legacy (2001-08-08) - 288b
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legacy (2001-05-31) - 288b
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legacy (2001-08-08) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-14) - 288b
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legacy (2000-12-11) - 288b
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accounts-with-accounts-type-full (2000-08-07) - AA
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legacy (2000-07-03) - 287
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legacy (2000-06-21) - 363s
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legacy (2000-05-10) - 288a
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legacy (2000-04-15) - 288a
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legacy (2000-04-04) - 288b
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legacy (2000-01-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-10) - 363s
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auditors-resignation-company (1999-04-26) - AUD
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legacy (1999-10-05) - 288a
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legacy (1999-11-02) - 244
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legacy (1999-10-18) - 288a
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accounts-with-accounts-type-full (1999-11-25) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-12) - 363s
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legacy (1998-12-15) - 288a
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legacy (1998-12-15) - 288b
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accounts-with-accounts-type-full (1998-10-06) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-04) - 88(2)R
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legacy (1997-01-17) - 288a
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legacy (1997-01-17) - 288b
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legacy (1997-01-17) - 287
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legacy (1997-01-20) - 288a
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legacy (1997-02-04) - 123
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resolution (1997-02-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1996
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incorporation-company (1996-12-10) - NEWINC
