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ANOTHER.COM LIMITED - Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03661600
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Icon 1 7-9 Sunbank Lane
- Ringway
- Altrincham
- WA15 0AF
- United Kingdom Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom UK
Management
- Geschäftsführung
- GALLEMORE, John Andrew
- POCHIN, James Patrick
- Prokuristen
- POCHIN, James Patrick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1998
- Alter der Firma 1998-11-04 26 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Uk-2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FUNMAIL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-11-04
- Jahresmeldung
- Fälligkeit: 2025-03-14
- Letzte Einreichung: 2024-02-29
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ANOTHER.COM LIMITED Firmenbeschreibung
- ANOTHER.COM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03661600. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1998 registriert. ANOTHER.COM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FUNMAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.11.2012.Die Firma kann schriftlich über Icon 1 7-9 Sunbank Lane erreicht werden.
Jetzt sichern ANOTHER.COM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Another.com Limited - Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, Grossbritannien
- 1998-11-04
- 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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-20) - AA
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confirmation-statement-with-no-updates (2024-02-29) - CS01
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legacy (2024-10-20) - AGREEMENT2
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legacy (2024-10-20) - GUARANTEE2
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legacy (2024-10-20) - PARENT_ACC
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
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legacy (2023-09-25) - PARENT_ACC
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legacy (2023-09-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-02) - RP04CS01
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legacy (2023-09-25) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-09-14) - AGREEMENT2
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change-person-director-company-with-change-date (2022-11-03) - CH01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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change-person-secretary-company-with-change-date (2022-11-02) - CH03
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA
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legacy (2022-09-14) - PARENT_ACC
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legacy (2022-09-14) - GUARANTEE2
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confirmation-statement-with-updates (2022-03-08) - CS01
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capital-cancellation-shares (2022-01-07) - SH06
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capital-name-of-class-of-shares (2022-01-18) - SH08
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capital-return-purchase-own-shares (2022-01-07) - SH03
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resolution (2022-01-19) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-03) - AA
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legacy (2021-11-03) - PARENT_ACC
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capital-variation-of-rights-attached-to-shares (2021-10-28) - SH10
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resolution (2021-10-28) - RESOLUTIONS
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memorandum-articles (2021-10-28) - MA
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legacy (2021-10-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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legacy (2021-10-17) - AGREEMENT2
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-07-01) - AD03
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accounts-with-accounts-type-full (2020-10-07) - AA
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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confirmation-statement-with-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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mortgage-satisfy-charge-full (2017-05-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-31) - AP03
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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mortgage-satisfy-charge-full (2015-07-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-full (2014-08-06) - AA
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mortgage-satisfy-charge-full (2014-05-14) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-full (2013-06-26) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-20) - TM02
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termination-director-company-with-name (2012-02-20) - TM01
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termination-director-company-with-name (2012-02-21) - TM01
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termination-secretary-company-with-name (2012-02-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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appoint-person-secretary-company-with-name (2012-03-06) - AP03
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accounts-with-accounts-type-full (2012-10-11) - AA
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change-person-director-company-with-change-date (2012-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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termination-director-company-with-name (2012-12-17) - TM01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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accounts-with-accounts-type-full (2011-03-17) - AA
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appoint-person-director-company-with-name (2011-04-01) - AP01
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memorandum-articles (2011-05-04) - MEM/ARTS
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legacy (2011-04-28) - MG01
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legacy (2011-04-26) - MG01
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resolution (2011-05-04) - RESOLUTIONS
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termination-director-company-with-name (2011-04-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-05-20) - MG01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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legacy (2009-01-23) - 288b
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legacy (2009-01-23) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-08-26) - AA
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legacy (2008-03-03) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-12-12) - AA
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accounts-with-accounts-type-full (2007-06-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 288b
-
legacy (2006-08-30) - 225
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legacy (2006-08-15) - 288a
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resolution (2006-08-15) - RESOLUTIONS
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legacy (2006-08-15) - 287
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accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288a
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legacy (2005-02-07) - 363s
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legacy (2005-11-17) - 363s
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legacy (2005-02-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-29) - 225
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accounts-with-accounts-type-total-exemption-full (2004-08-24) - AA
-
legacy (2004-05-20) - 287
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legacy (2004-03-17) - 363s
-
legacy (2004-01-30) - 287
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legacy (2004-01-30) - 288b
-
legacy (2004-01-30) - 288a
keyboard_arrow_right 2003
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gazette-filings-brought-up-to-date (2003-07-15) - DISS40
-
legacy (2003-07-10) - 363s
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legacy (2003-07-10) - 288a
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gazette-notice-compulsary (2003-05-27) - GAZ1
keyboard_arrow_right 2002
-
resolution (2002-03-18) - RESOLUTIONS
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legacy (2002-03-06) - 288b
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legacy (2002-03-18) - 123
-
legacy (2002-06-19) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288b
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resolution (2001-01-22) - RESOLUTIONS
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legacy (2001-01-22) - 88(2)R
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auditors-resignation-company (2001-02-06) - AUD
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accounts-with-accounts-type-small (2001-05-21) - AA
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legacy (2001-11-06) - 288b
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legacy (2001-12-13) - 363s
-
legacy (2001-01-22) - 123
keyboard_arrow_right 2000
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resolution (2000-06-08) - RESOLUTIONS
-
legacy (2000-04-12) - 287
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legacy (2000-05-16) - 288a
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certificate-change-of-name-company (2000-05-17) - CERTNM
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resolution (2000-05-25) - RESOLUTIONS
-
legacy (2000-05-25) - 122
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legacy (2000-05-25) - 123
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accounts-with-accounts-type-full (2000-08-22) - AA
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resolution (2000-11-13) - RESOLUTIONS
-
legacy (2000-11-23) - 288b
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legacy (2000-11-30) - 287
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legacy (2000-11-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-13) - 88(2)R
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legacy (1999-07-13) - 122
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resolution (1999-07-13) - RESOLUTIONS
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certificate-change-of-name-company (1999-07-15) - CERTNM
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legacy (1999-06-28) - 88(2)R
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legacy (1999-01-27) - 288b
-
legacy (1999-01-27) - 288a
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legacy (1999-07-27) - 288a
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legacy (1999-01-27) - 225
-
legacy (1999-01-27) - 287
-
legacy (1999-06-22) - 288a
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resolution (1999-08-04) - RESOLUTIONS
-
legacy (1999-08-04) - 123
-
legacy (1999-12-01) - 363a
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legacy (1999-11-21) - 288c
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legacy (1999-09-10) - 288a
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legacy (1999-09-03) - 225
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legacy (1999-08-06) - 88(2)R
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legacy (1999-08-04) - 288a
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legacy (1999-08-04) - 122
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legacy (1999-08-04) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-11-04) - NEWINC