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AMESBURY HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 07559753
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HO, Peter Zhiwen
- LOWES, Juliette
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-10
- Dissolved on
- 2023-06-01
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Jasper Acquisition Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Amesbury Holdings Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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AMESBURY HOLDINGS LIMITED Company Description
- AMESBURY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07559753. Its current trading status is "closed". It was registered 2011-03-10. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at 1 More London Place .
Get AMESBURY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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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 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-01) - LIQ13
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gazette-dissolved-liquidation (2023-06-01) - GAZ2
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-22) - MR04
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change-sail-address-company-with-new-address (2022-03-03) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-03) - AD03
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change-sail-address-company-with-old-address-new-address (2022-03-04) - AD02
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resolution (2022-03-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-03-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-03-16) - LIQ01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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change-account-reference-date-company-previous-extended (2021-08-30) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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legacy (2020-10-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-28) - SH19
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legacy (2020-10-28) - CAP-SS
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resolution (2020-10-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-10-26) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-director-company-with-name-termination-date (2019-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-03) - TM02
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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accounts-with-accounts-type-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-full (2017-06-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
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accounts-with-accounts-type-full (2016-07-20) - AA
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capital-allotment-shares (2016-04-12) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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change-person-secretary-company-with-change-date (2015-01-26) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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accounts-with-accounts-type-full (2014-05-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-07-03) - AUD
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accounts-with-accounts-type-full (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-03-10) - NEWINC
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change-account-reference-date-company-current-shortened (2011-06-20) - AA01
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capital-allotment-shares (2011-06-20) - SH01
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legacy (2011-06-13) - MG01
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legacy (2011-06-14) - MG01