PARATUS AMC LIMITED
Active - Accounts Filed
General Information
NAME
PARATUS AMC LIMITED
COMPANY NUMBER
03489004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/01/1998
(26 years and 11 months old)
WEBSITE
www.paratusamc.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2000
28/01/2011
GMAC-RFC LIMITED
View all previous names
BERKSHIRE
RG12 1WA
Telephone: 03447708030
TPS: No
Po Box 4189
Bracknell
Berkshire
RG42 9LY
Telephone: 854669
5 Arlington Square
Downshire Way
Bracknell
Berkshire
RG12 1WA
Telephone: 708030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 01/05/2024 | Dominic Maher (919936709) has left the board |
Credit Risk Overview
Want to learn more about PARATUS AMC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARATUS AMC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARATUS AMC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAISY TOPCO LTD | N/A | N/A |
| DAISY UK MIDCO 1 LIMITED | Company is dissolved | View Report |
| DAISY UK MIDCO 2 LIMITED | Company is dissolved | View Report |
| DAISY UK MIDCO 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 01/05/2024 | Dominic Maher (919936709) has left the board |
| 01/05/2024 | Hans Geberbauer (919075696) has left the board |
| 01/05/2024 | New Board Member Peter Simon Ball (932251353) Appointed |
| 03/04/2024 | New Board Member Elizabeth Anne Lapuma (932110971) Appointed |
| 04/01/2024 | Christopher John Hojlo (928038291) has left the board |
| 04/01/2024 | New Board Member Seda Yalcinkaya (929028478) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 25/03/2022 | New Board Member Kevin Edward Crowe Jr (926904463) Appointed |
| 25/03/2022 | New Board Member Christopher John Hojlo (928038291) Appointed |
| 25/03/2022 | New Board Member Jesus Maria Rio Cortes (929393874) Appointed |
| 25/03/2022 | New Board Member Jonathan Charles Locke (929393917) Appointed |
| 25/03/2022 | John Philip De Blocq Van Kuffeler (907863613) has left the board |
| 25/03/2022 | Christopher Carl Linkas (921186834) has left the board |
| 25/03/2022 | Nicholas Paul Fegan (919216374) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | Anthony John Keeble (910301132) has left the board |
| 28/09/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 21/09/2018 | Dean Atkin (920456030) has left the board |
| 21/09/2018 | New Company Secretary Nicola Townsend (925057620) Appointed |
| 05/06/2018 | New Board Member Dominic Maher (919936709) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 18/08/2016 | New Board Member Christopher Carl Linkas (921186834) Appointed |
| 18/08/2016 | Christopher Carl Linkas (920255068) has left the board |
| 29/01/2016 | New Company Secretary Dean Atkin (920456030) Appointed |
| 29/01/2016 | Hans Geberbauer (915455987) has left the board |
| 29/01/2016 | Hans Geberbauer (915455987) has left the board |
| 29/01/2016 | New Company Secretary Dean Atkin (920456030) Appointed |
| 24/01/2016 | New Annual Return filed |
| 18/11/2015 | Christopher Carl Linkas (918291070) has left the board |
| 18/11/2015 | New Board Member Christopher Carl Linkas (920255068) Appointed |
| 20/07/2015 | New Accounts filed |
| 03/03/2015 | New Board Member John Philip De Blocq Van Kuffeler (907863613) Appointed |
| 19/01/2015 | New Board Member Hans Geberbauer (919075696) Appointed |
| 19/01/2015 | Hans Geberbauer (913538826) has left the board |
| 11/01/2015 | New Annual Return filed |
| 30/10/2014 | New Board Member Nicholas Paul Fegan (919216374) Appointed |
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