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- AMES UK PROPERTY LTD.
AMES UK PROPERTY LTD.
Active - Accounts Filed
General Information
NAME
AMES UK PROPERTY LTD.
COMPANY NUMBER
08592961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/07/2013
(11 years and 4 months old)
WEBSITE
KELKAY.COM
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
12/05/2015
27/06/2024
ALTIA HOLDINGS LIMITED
View all previous names
Previous Names
12/05/2015 27/06/2024 ALTIA HOLDINGS LIMITED
01/07/2013 12/05/2015 ALTIA LIMITED
NORTH HUMBERSIDE
DN14 0BA
The Old Airfield Heck Lane
Pollington
Goole
North Humberside DN1, 4 0BA
DN14 0BA
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 |
---|---|---|
THE AMES COMPANIES UK LTD. | Non-Trading | View Report |
ALTIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KELKAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 09/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMES UK PROPERTY LTD.?
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 AMES UK PROPERTY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMES UK PROPERTY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2018 - Present (6 years and 9 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
13/02/2018 - Present (6 years and 9 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
06/07/2020 - Present (4 years and 4 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
30/06/2021 - Present (3 years and 4 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
09/05/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRIFFON CORP | N/A | N/A |
AMES COMPANIES INC | N/A | N/A |
AMES TRUE TEMPLER INC | N/A | N/A |
TRUE TEMPER LIMITED | N/A | N/A |
THE AMES COMPANIES UK LTD. | Non-Trading | View Report |
ALTIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KELKAY LIMITED | Active - Accounts Filed | View Report |
LA HACIENDA LIMITED | Active - Accounts Filed | View Report |
VATRE GROUP LIMITED | Non-Trading | View Report |
VATRE TERRACOTTA LIMITED | Active - Accounts Filed | View Report |
TELEPHONICS CORP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 09/11/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: Matthew Francis Wilson (922623377) has left the board |
Date: 11/05/2023 | Event: Matthew Francis Wilson (926322260) has left the board |
Date: 11/05/2023 | Event: New Company Secretary John Ian Thompson (930883002) Appointed |
Date: 11/05/2023 | Event: New Board Member John Ian Thompson (930882990) Appointed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Board Member Paul North (927189052) Appointed |
Date: 15/07/2020 | Event: New Board Member Matthew Francis Wilson (922623377) Appointed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Company Secretary Matthew Francis Wilson (926322260) Appointed |
Date: 30/09/2019 | Event: Anthony Neil Harker (901609106) has left the board |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: Brian Gerard Harris (924378451) has left the board |
Date: 14/03/2018 | Event: New Board Member Brian Gerard Harris (924378403) Appointed |
Date: 07/03/2018 | Event: New Board Member Brian Gerard Harris (924378451) Appointed |
Date: 05/03/2018 | Event: Robert Francis Mehmel (924355070) has left the board |
Date: 05/03/2018 | Event: New Board Member Robert Francis Mehmel (923321577) Appointed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: Simon Andrew Hupfeld (924350712) has left the board |
Date: 02/03/2018 | Event: New Board Member Simon Andrew Hupfeld (923321581) Appointed |
Date: 28/02/2018 | Event: New Board Member Robert Francis Mehmel (924355070) Appointed |
Date: 27/02/2018 | Event: Hayley Thomis (917947366) has left the board |
Date: 27/02/2018 | Event: New Board Member Simon Andrew Hupfeld (924350712) Appointed |
Date: 27/02/2018 | Event: Hayley Jane Thomis (905523914) has left the board |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: New Board Member Hayley Jane Thomis (905523914) Appointed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Annual Return filed |
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