AMSIDE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMSIDE HOLDINGS LIMITED
COMPANY NUMBER
09740763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2015
(9 years and 4 months old)
WEBSITE
http://applegate.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX5 2FW
Telephone: 03456007177
TPS: No
Petroc Campus
Old Sticklepath Hill
Barnstaple
Devon
EX31 2BQ
Skypark 1 Tiger Moth Road
Clyst Honiton
Exeter
Devon EX5 2FW
EX5 2FW
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 |
|---|---|---|
| AMSIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLEGATE MARKETPLACE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | David Charles Jackson (924826587) has left the board |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMSIDE 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 AMSIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMSIDE 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 36 Past: 24 |
View Report |
|
19/08/2015 - 28/02/2023 (7 years and 6 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMSIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLEGATE MARKETPLACE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | David Charles Jackson (924826587) has left the board |
| 24/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 10/07/2023 | Stuart Brocklehurst (909239730) has left the board |
| 13/03/2023 | Ben Michael Spalding (926983490) has left the board |
| 21/12/2022 | New Board Member Paul Philip Kilbride (909208231) Appointed |
| 13/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Gareth James Thomas (926171357) Appointed |
| 06/10/2022 | New Board Member Christopher Taylor (925634557) Appointed |
| 06/10/2022 | New Board Member David Charles Jackson (924826587) Appointed |
| 06/10/2022 | New Board Member Ben Michael Spalding (926983490) Appointed |
| 06/10/2022 | New Board Member Paul Philip Kilbride (930074886) Appointed |
| 02/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Lawrence Churchill (908632888) has left the board |
| 30/09/2022 | Pauline Lilian Tweedie (906316774) has left the board |
| 30/09/2022 | Andrew Ian Tweedie (906316773) has left the board |
| 30/09/2022 | Michael James Norton (906005120) has left the board |
| 30/09/2022 | Paul Ian Tweedie (908912505) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 04/05/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 03/09/2015 | New Board Member Pauline Lilian Tweedie (906316774) Appointed |
| 03/09/2015 | New Board Member Andrew Ian Tweedie (906316773) Appointed |
| 03/09/2015 | New Board Member Michael James Norton (906005120) Appointed |
| 03/09/2015 | New Board Member Lawrence Churchill (908632888) Appointed |
| 03/09/2015 | New Board Member Paul Ian Tweedie (908912505) Appointed |
| 24/08/2015 | New Board Member Stuart Brocklehurst (909239730) Appointed |
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