&APLACE LIMITED – 欧企查

Company Name
&APLACE LIMITED

Registered Number
Company House 07083013

曾用名:
AAA UNITED LIMITED 变更日期: 07/03/2019
AAA UNITED (UK) LIMITED 变更日期: 06/11/2012
Region
LONDON
Address
UNIT A 10, FASHION STREET, LONDON, E1 6PX
Company Type
Private Limited Company
Status
Active
Date of Creation
20/11/2009
Industry
68209 – Other letting and operating of own or leased real estate

管理人员/受益人:

管理人员/最终受益人	所在地	国家	描述	起任	卸任
Anders Holch Povlsen	London	Denmark	Ownership of shares 75%-100% as firm, voting rights 75%-100% as firm, significant influence or control	2016-04-06

企业登记:

登记内容	日期	更多细节
Accounts with accounts type small	2024-11-18	–
Confirmation statement with no updates	2024-02-20	–
Accounts with accounts type small	2023-11-30	–
Change person director company with change date	2023-03-02	管理人员: Ms Lise Kaae
Confirmation statement with no updates	2023-03-01	–
Accounts with accounts type small	2022-12-13	–
Confirmation statement with no updates	2022-02-18	–
Accounts with accounts type small	2021-12-16	–
Confirmation statement with updates	2021-02-25	–
Change to a person with significant control	2021-02-25	–
Confirmation statement with no updates	2020-11-23	–
Accounts with accounts type small	2020-11-10	–
Accounts with accounts type small	2019-12-09	–
Confirmation statement with no updates	2019-11-22	–
Appoint person secretary company with name date	2019-08-15	管理人员: Ms Lise Kaae 任职日期: 2019-07-30
Termination secretary company with name termination date	2019-08-15	管理人员: Soren From
Resolution	2019-03-07	change-of-name resolution-change-of-name
Confirmation statement with no updates	2018-11-22	–
Accounts with accounts type small	2018-11-08	–
Mortgage create with deed with charge number charge creation date	2018-01-04	担保号: 070830130003 担保日期: 2017-12-19
Accounts with accounts type small	2018-01-03	–
Confirmation statement with no updates	2017-11-20	–
Accounts with accounts type small	2016-11-28	–
Confirmation statement with updates	2016-11-25	–
Accounts with accounts type small	2015-12-16	–

企业报告:

财务报告_20240731