AMESBURY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMESBURY HOLDINGS LIMITED
COMPANY NUMBER
07559753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
29 Queen Anne's Gate
London
SW1H 9BU
Telephone: 79768000
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 |
|---|---|---|
| AMESBURY ACQUISITION HOLDINGS (2) INC | N/A | N/A |
| AMESBURY HOLDINGS LIMITED | Company is dissolved | View Report |
| JASPER ACQUISITION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Juliette Lowes (927611853) Appointed |
| 18/01/2024 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMESBURY 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 AMESBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMESBURY HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 18 Past: 66 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Juliette Lowes (927611853) Appointed |
| 18/01/2024 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
| 06/11/2020 | Kevin Francis O'Connell (916380753) has left the board |
| 05/11/2020 | New Board Member Juliette Lowes (927611853) Appointed |
| 05/11/2020 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 30/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | Carolyn Ann Gibson (921426612) has left the board |
| 06/11/2019 | Carolyn Ann Gibson (913422197) has left the board |
| 08/06/2019 | New Accounts filed |
| 21/05/2019 | Jason Russel Gary Ashton (917684288) has left the board |
| 21/05/2019 | New Board Member Carolyn Ann Gibson (913422197) Appointed |
| 14/05/2019 | New Board Member Jason Russel Gary Ashton (917684288) Appointed |
| 14/05/2019 | James Edward Brotherton (911987118) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 19/09/2016 | Kevin Francis O'Connell (915842674) has left the board |
| 19/09/2016 | New Company Secretary Carolyn Ann Gibson (921426612) Appointed |
| 23/07/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 15/12/2014 | Change in Reg. Office |
| 31/05/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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