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AMERICAN PORT SERVICES HOLDINGS LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 03960060
- 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
- 2000-03-30
- Age Of Company 2000-03-30 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Associated British Ports Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMPORTS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
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AMERICAN PORT SERVICES HOLDINGS LIMITED Company Description
- AMERICAN PORT SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03960060. Its current trading status is "live". It was registered 2000-03-30. It was previously called AMPORTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". 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 2012-03-30.It can be contacted at 25 Bedford Street .
Get AMERICAN PORT SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: American Port Services Holdings Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom
- 2000-03-30
- 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 (2021-04-08) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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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
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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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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accounts-with-accounts-type-dormant (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-10) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-dormant (2016-04-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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change-person-director-company-with-change-date (2016-06-17) - CH01
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change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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appoint-corporate-secretary-company-with-name-date (2015-07-16) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-secretary-company-with-name (2014-01-20) - TM02
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legacy (2014-06-25) - GUARANTEE1
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change-person-director-company-with-change-date (2014-07-08) - CH01
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legacy (2014-07-08) - PARENT_ACC
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legacy (2014-06-25) - AGREEMENT1
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-11) - CH01
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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legacy (2013-09-17) - PARENT_ACC
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legacy (2013-09-17) - GUARANTEE1
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legacy (2013-09-17) - AGREEMENT1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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 (2012-04-11) - AR01
keyboard_arrow_right 2011
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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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termination-director-company-with-name (2011-03-02) - TM01
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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 (2011-04-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-16) - AA
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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accounts-with-accounts-type-full (2009-04-15) - AA
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legacy (2009-04-09) - 363a
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legacy (2009-04-04) - 287
keyboard_arrow_right 2008
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auditors-resignation-company (2008-08-13) - AUD
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auditors-resignation-company (2008-06-25) - AUD
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legacy (2008-05-30) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-04-03) - 363a
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legacy (2008-01-03) - 288a
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accounts-with-accounts-type-full (2008-03-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288b
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-03-30) - 363a
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legacy (2007-02-09) - 288b
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legacy (2007-01-04) - 288a
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legacy (2007-01-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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legacy (2006-06-27) - 288a
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legacy (2006-06-23) - 288b
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-03-31) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-22) - AA
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legacy (2005-04-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-22) - 288b
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legacy (2004-04-17) - 363s
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legacy (2004-04-02) - 288c
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accounts-with-accounts-type-full (2004-03-27) - AA
keyboard_arrow_right 2003
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legacy (2003-04-29) - 363s
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certificate-change-of-name-company (2003-03-31) - CERTNM
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accounts-with-accounts-type-full (2003-03-19) - AA
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-02-07) - 288b
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legacy (2003-01-09) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-18) - AA
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legacy (2002-04-17) - 363s
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legacy (2002-06-17) - 288a
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legacy (2002-08-07) - 288b
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legacy (2002-08-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-09-13) - 288c
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legacy (2001-05-01) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-27) - CERTNM
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legacy (2000-05-05) - 288b
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legacy (2000-05-05) - 288a
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legacy (2000-05-05) - 225
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legacy (2000-05-05) - 287
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resolution (2000-05-30) - RESOLUTIONS
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legacy (2000-09-18) - 288a
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legacy (2000-09-26) - 288b
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legacy (2000-10-30) - 288a
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legacy (2000-10-30) - 288b
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certificate-change-of-name-company (2000-08-30) - CERTNM
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incorporation-company (2000-03-30) - NEWINC