Fisherbeck Management LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2017-12-31 | |
Trade Debtors | £79,135 | +64.35% |
Employees | £44 | -22.73% |
A.E.C. LTD.
LEISURETIME ABROAD LIMITED
Company type | Private Limited Company, Active |
Company Number | 01672804 |
Record last updated | Sunday, April 27, 2025 10:38:31 AM UTC |
Official Address | Fisherbeck Mill Old Lake Road Ambleside And Grasmere There are 10 companies registered at this street |
Locality | Ambleside And Grasmere |
Region | Cumbria, England |
Postal Code | LA220DH |
Sector | Other service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 21, 2025 | Appointment of a woman |  |
Registry | May 14, 2024 | Resignation of one Director (a man) |  |
Registry | Dec 18, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Dec 18, 2019 | Appointment of a man as Secretary |  |
Registry | Mar 31, 2019 | Resignation of one Director (a man) |  |
Registry | Nov 8, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Nov 8, 2018 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Nov 8, 2018 | Two appointments: 2 men |  |
Registry | Mar 28, 2018 | Resignation of one Director (a woman) |  |
Registry | Jun 1, 2016 | Two appointments: a woman and a man |  |
Registry | Feb 4, 2014 | Annual return |  |
Financials | Oct 3, 2013 | Annual accounts |  |
Registry | Feb 5, 2013 | Annual return |  |
Financials | Sep 27, 2012 | Annual accounts |  |
Registry | Feb 13, 2012 | Annual return |  |
Registry | May 3, 2011 | Resignation of one Director |  |
Registry | Apr 30, 2011 | Resignation of one General Manager and one Director (a man) |  |
Financials | Apr 11, 2011 | Annual accounts |  |
Registry | Jan 17, 2011 | Annual return |  |
Registry | Jan 17, 2011 | Change of particulars for director |  |
Financials | Sep 22, 2010 | Annual accounts |  |
Registry | Jun 1, 2010 | Authorised allotment of shares and debentures |  |
Registry | Jun 1, 2010 | £ nc 1000/1500000 |  |
Registry | Jun 1, 2010 | Return of allotment of shares |  |
Registry | Feb 10, 2010 | Change of particulars for director |  |
Registry | Feb 10, 2010 | Change of particulars for director 1672... |  |
Registry | Feb 10, 2010 | Change of particulars for director |  |
Registry | Feb 10, 2010 | Change of particulars for director 1672... |  |
Registry | Feb 10, 2010 | Annual return |  |
Financials | Aug 25, 2009 | Annual accounts |  |
Registry | Jan 29, 2009 | Annual return |  |
Financials | Nov 1, 2008 | Annual accounts |  |
Registry | Jan 9, 2008 | Annual return |  |
Financials | Oct 30, 2007 | Annual accounts |  |
Registry | Jan 16, 2007 | Resignation of a director |  |
Registry | Jan 16, 2007 | Resignation of a director 1672... |  |
Registry | Jan 16, 2007 | Annual return |  |
Registry | Jan 16, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 16, 2007 | Notice of change of directors or secretaries or in their particulars 1672... |  |
Registry | Dec 6, 2006 | Resignation of 2 people: one Director (a man) and one Management Consultant |  |
Financials | Aug 30, 2006 | Annual accounts |  |
Registry | Mar 13, 2006 | Annual return |  |
Registry | Dec 6, 2005 | Appointment of a director |  |
Registry | Nov 24, 2005 | Appointment of a woman |  |
Registry | Jun 30, 2005 | Appointment of a director |  |
Registry | Jun 16, 2005 | Annual return |  |
Financials | Jun 14, 2005 | Annual accounts |  |
Registry | Jun 7, 2005 | Appointment of a man as Director and General Manager |  |
Registry | Mar 18, 2005 | Resignation of a director |  |
Registry | Dec 3, 2004 | Resignation of a woman |  |
Financials | Nov 8, 2004 | Annual accounts |  |
Registry | Jan 13, 2004 | Annual return |  |
Registry | Dec 19, 2003 | Annual return 1672... |  |
Financials | Oct 30, 2003 | Annual accounts |  |
Registry | Feb 24, 2003 | Appointment of a director |  |
Registry | Feb 24, 2003 | Appointment of a director 1672... |  |
Financials | Jan 17, 2003 | Annual accounts |  |
Registry | Jan 6, 2003 | Annual return |  |
Registry | Jan 1, 2003 | Two appointments: 2 men |  |
Registry | Apr 2, 2002 | Alteration to memorandum and articles |  |
Registry | Apr 2, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 2, 2002 | Memorandum of association |  |
Registry | Apr 2, 2002 | Varying share rights and names |  |
Financials | Jan 31, 2002 | Annual accounts |  |
Registry | Jan 4, 2002 | Annual return |  |
Registry | Jan 4, 2002 | Resignation of a director |  |
Registry | Oct 31, 2001 | Resignation of a woman |  |
Registry | Jan 28, 2001 | Annual return |  |
Registry | Jan 26, 2001 | Appointment of a director |  |
Registry | Jan 26, 2001 | Appointment of a director 1672... |  |
Registry | Jan 26, 2001 | Appointment of a director |  |
Financials | Nov 2, 2000 | Annual accounts |  |
Registry | Sep 1, 2000 | Three appointments: 2 women and a man,: 2 women and a man |  |
Registry | Jun 12, 2000 | Company name change |  |
Registry | Jun 9, 2000 | Change of name certificate |  |
Registry | Jun 9, 2000 | Change in situation or address of registered office |  |
Registry | Dec 23, 1999 | Annual return |  |
Financials | Sep 20, 1999 | Annual accounts |  |
Registry | Jan 11, 1999 | Annual return |  |
Financials | Oct 12, 1998 | Annual accounts |  |
Registry | Feb 23, 1998 | Annual return |  |
Financials | Nov 10, 1997 | Annual accounts |  |
Registry | Jan 28, 1997 | Annual return |  |
Financials | Dec 27, 1996 | Annual accounts |  |
Registry | Jan 25, 1996 | Annual return |  |
Registry | Jan 11, 1996 | Alter mem and arts |  |
Financials | Oct 4, 1995 | Annual accounts |  |
Registry | Mar 6, 1995 | Annual return |  |
Registry | Jan 30, 1995 | Particulars of a mortgage or charge |  |
Financials | Aug 19, 1994 | Annual accounts |  |
Registry | Aug 12, 1994 | Director resigned, new director appointed |  |
Registry | Aug 3, 1994 | Company name change |  |
Registry | Aug 2, 1994 | Change of name certificate |  |
Registry | Aug 1, 1994 | Alter mem and arts |  |
Registry | Jul 19, 1994 | Appointment of a woman |  |
Registry | Jan 6, 1994 | Annual return |  |
Financials | Sep 15, 1993 | Annual accounts |  |
Registry | Feb 9, 1993 | Annual return |  |
Registry | Apr 24, 1992 | Registered office changed |  |
Registry | Apr 24, 1992 | Annual return |  |