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- SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
COMPANY NUMBER
04738622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2003
19/03/2004
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
Previous Names
17/04/2003 19/03/2004 AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
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 |
---|---|---|
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS 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 SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2014 - Present (10years) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 8 |
View Report |
01/05/2019 - Present (5 years and 6 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 212 Past: 35 |
View Report |
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 309 Past: 2 |
View Report |
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/05/2023 - Present (1 years and 6 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: Terence Ryan (913483973) has left the board |
Date: 08/02/2024 | Event: New Board Member Marcelino Hermanus Bernardud Grote Gansey (931831647) Appointed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: Nadiia Kaznacheieva (930069391) has left the board |
Date: 06/07/2023 | Event: New Board Member Gerry Connelly (931087123) Appointed |
Date: 16/06/2023 | Event: New Board Member Kevin Alistair Cunningham (927126360) Appointed |
Date: 01/06/2023 | Event: Richard William Francis Burge (911447940) has left the board |
Date: 01/06/2023 | Event: New Board Member Kevin Alistair Cunningham (930957346) Appointed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 03/01/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: Louis Javier Falero (916305744) has left the board |
Date: 02/11/2022 | Event: New Board Member Nadiia Kaznacheieva (930069391) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed |
Date: 05/10/2021 | Event: IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
Date: 05/10/2021 | Event: New Company Secretary RESOLIS LIMITED (928788799) Appointed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
Date: 05/10/2021 | Event: New Company Secretary RESOLIS LIMITED (928788799) Appointed |
Date: 05/10/2021 | Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed |
Date: 17/06/2021 | Event: New Board Member Terence Ryan (913483973) Appointed |
Date: 06/05/2021 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: Neeti Mukundrai Anand (925018684) has left the board |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: Richard William Francis Burge (925816330) has left the board |
Date: 20/05/2019 | Event: New Board Member Richard William Francis Burge (911447940) Appointed |
Date: 09/05/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: New Board Member Richard William Francis Burge (925816330) Appointed |
Date: 03/05/2019 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 02/05/2019 | Event: David Richard Bradbury (910985329) has left the board |
Date: 02/05/2019 | Event: Farid Barekati (924607834) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 11/09/2018 | Event: New Board Member Neeti Mukundrai Anand (925018684) Appointed |
Date: 14/05/2018 | Event: Michael Anthony Frankland (919520840) has left the board |
Date: 09/05/2018 | Event: New Board Member Farid Barekati (924607834) Appointed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Louis Javier Falero (923771392) has left the board |
Date: 20/09/2017 | Event: New Board Member Louis Javier Falero (916305744) Appointed |
Date: 12/09/2017 | Event: New Board Member Louis Javier Falero (923771392) Appointed |
Date: 12/09/2017 | Event: Change in Reg. Office |
Date: 31/08/2017 | Event: Charles William Grant Herriott (921405135) has left the board |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: Charles William Grant Herriott (918253706) has left the board |
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