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AMPORTS HOLDINGS LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 03056685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Lucinda Mary, Ms
- RODRIGUES, Daniel Gama
- Company secretaries
- ABP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-15
- Age Of Company 1995-05-15 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Associated British Ports Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMERICAN PORT SERVICES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
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AMPORTS HOLDINGS LIMITED Company Description
- AMPORTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03056685. Its current trading status is "live". It was registered 1995-05-15. It was previously called AMERICAN PORT SERVICES HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 25 Bedford Street .
Get AMPORTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amports Holdings Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom
- 1995-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-19) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-19) - AA
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-dormant (2019-06-03) - AA
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appoint-person-director-company-with-name-date (2019-02-24) - AP01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-19) - CH01
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confirmation-statement-with-updates (2018-06-11) - CS01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-dormant (2017-05-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
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change-person-director-company-with-change-date (2016-06-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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accounts-with-accounts-type-dormant (2016-04-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-07-16) - AP04
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accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
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legacy (2014-07-08) - PARENT_ACC
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change-person-director-company-with-change-date (2014-07-08) - CH01
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legacy (2014-06-25) - AGREEMENT1
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legacy (2014-06-25) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-secretary-company-with-name (2014-01-20) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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legacy (2013-09-17) - AGREEMENT1
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legacy (2013-09-17) - GUARANTEE1
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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change-person-director-company-with-change-date (2013-10-11) - CH01
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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legacy (2013-09-17) - PARENT_ACC
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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accounts-with-accounts-type-dormant (2011-03-02) - AA
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change-person-secretary-company-with-change-date (2011-09-01) - CH03
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change-person-director-company-with-change-date (2011-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-04-15) - AA
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legacy (2009-04-04) - 287
keyboard_arrow_right 2008
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auditors-resignation-company (2008-06-25) - AUD
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-03-06) - AA
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legacy (2008-01-03) - 288a
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auditors-resignation-company (2008-08-13) - AUD
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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legacy (2007-02-28) - 288b
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legacy (2007-03-01) - 288a
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legacy (2007-04-05) - 288b
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legacy (2007-04-26) - 288c
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legacy (2007-06-13) - 363a
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legacy (2007-08-29) - 288c
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legacy (2007-12-12) - 288b
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accounts-with-accounts-type-full (2007-06-07) - AA
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363a
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-18) - 363a
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accounts-with-accounts-type-full (2005-03-22) - AA
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legacy (2005-10-03) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-01) - 288c
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-full (2004-03-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-31) - 288c
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legacy (2003-08-13) - 288a
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legacy (2003-08-13) - 288b
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legacy (2003-05-27) - 363s
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certificate-change-of-name-company (2003-03-31) - CERTNM
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auditors-resignation-company (2003-03-08) - AUD
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accounts-with-accounts-type-full (2003-03-17) - AA
keyboard_arrow_right 2002
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legacy (2002-06-02) - 288a
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legacy (2002-06-02) - 288b
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legacy (2002-06-02) - 88(2)R
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legacy (2002-06-02) - 363s
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accounts-with-accounts-type-full (2002-03-13) - AA
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legacy (2002-01-02) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-18) - 363s
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legacy (2001-07-06) - 288b
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-10-31) - 288b
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resolution (2001-11-30) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-05-18) - 288b
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resolution (2000-05-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-12-28) - 288a
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-01) - 288b
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auditors-resignation-company (1999-03-15) - AUD
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legacy (1999-05-21) - 288b
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legacy (1999-06-03) - 288c
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legacy (1999-06-03) - 363a
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legacy (1999-07-09) - 288a
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legacy (1999-10-08) - 288c
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legacy (1999-09-14) - 288a
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legacy (1999-11-22) - 288a
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legacy (1999-11-22) - 288b
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legacy (1999-12-01) - 288b
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legacy (1999-12-05) - 288a
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accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-08-05) - 363s
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legacy (1998-08-12) - 288a
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legacy (1998-09-28) - 288a
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legacy (1998-09-28) - 287
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accounts-with-accounts-type-full (1998-12-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-10) - AA
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legacy (1997-05-21) - 288b
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legacy (1997-05-20) - 363s
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legacy (1997-01-17) - 363b
keyboard_arrow_right 1996
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legacy (1996-09-16) - 287
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legacy (1996-10-01) - 288
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legacy (1996-11-05) - 225
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legacy (1996-11-13) - 288a
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legacy (1996-11-13) - 288b
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certificate-change-of-name-company (1996-11-14) - CERTNM
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legacy (1996-11-19) - 288a
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legacy (1996-11-21) - 288b
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legacy (1996-12-17) - 288a
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accounts-with-accounts-type-full (1996-11-13) - AA
keyboard_arrow_right 1995
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legacy (1995-06-12) - 288
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certificate-change-of-name-company (1995-06-01) - CERTNM
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legacy (1995-06-02) - 288
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legacy (1995-06-02) - 287
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legacy (1995-06-12) - 287
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memorandum-articles (1995-07-17) - MEM/ARTS
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legacy (1995-06-28) - 122
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legacy (1995-06-28) - 88(2)R
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resolution (1995-06-28) - RESOLUTIONS
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legacy (1995-07-17) - 123
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resolution (1995-07-17) - RESOLUTIONS
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legacy (1995-07-17) - 88(2)R
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legacy (1995-06-16) - 288
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incorporation-company (1995-05-15) - NEWINC