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AGREED FINANCE LTD - Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03476801
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Caspian House
- Timothys Bridge Road
- Stratford-Upon-Avon
- Warwickshire
- CV37 9NR Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NR UK
Management
- Geschäftsführung
- RAHIMI, Bahman
- RAHIMI, Dawn Rose
- DONOGHUE, John Patrick
- Prokuristen
- RAHIMI, Bahman
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.1997
- Alter der Firma 1997-12-05 26 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Mr Bahman Rahimi
- Bdr Group Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- B D R FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2021-12-06
- Letzte Einreichung: 2020-11-22
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AGREED FINANCE LTD Firmenbeschreibung
- AGREED FINANCE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03476801. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.1997 registriert. AGREED FINANCE LTD hat Ihre Tätigkeit zuvor unter dem Namen B D R FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über Caspian House erreicht werden.
Jetzt sichern AGREED FINANCE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agreed Finance Ltd - Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, Grossbritannien
- 1997-12-05
- 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 2021
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resolution (2021-08-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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memorandum-articles (2021-08-07) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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mortgage-satisfy-charge-full (2019-09-26) - MR04
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confirmation-statement-with-updates (2019-06-07) - CS01
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notification-of-a-person-with-significant-control (2019-02-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-15) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-small (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-small (2014-05-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-small (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-small (2011-09-05) - AA
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resolution (2011-04-19) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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change-person-secretary-company-with-change-date (2010-12-16) - CH03
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accounts-with-accounts-type-small (2010-09-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-sail-address-company (2009-12-10) - AD02
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auditors-resignation-company (2009-06-09) - AUD
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accounts-with-accounts-type-small (2009-10-29) - AA
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legacy (2009-01-09) - 287
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-small (2008-09-26) - AA
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legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-12) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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legacy (2005-12-08) - 288c
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legacy (2005-07-09) - 395
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accounts-with-accounts-type-small (2005-06-28) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-small (2004-09-09) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-small (2003-08-20) - AA
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certificate-change-of-name-company (2003-02-05) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-04) - AA
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legacy (2002-11-20) - 288c
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-20) - 395
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legacy (2001-11-30) - 363s
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accounts-with-accounts-type-small (2001-10-10) - AA
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legacy (2001-07-10) - 287
keyboard_arrow_right 2000
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legacy (2000-12-01) - 363s
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accounts-with-accounts-type-small (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-11-26) - 363s
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accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 363s
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legacy (1998-07-06) - 288c
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legacy (1998-05-13) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288b
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incorporation-company (1997-12-05) - NEWINC