BANQUE DE AMERIQUE SINGAPOUR LIMITED
Non-Trading
General Information
NAME
BANQUE DE AMERIQUE SINGAPOUR LIMITED
COMPANY NUMBER
09880035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
19/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
29/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Credit Risk Overview
Want to learn more about BANQUE DE AMERIQUE SINGAPOUR 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF AMERICA CORP | N/A | N/A |
| BANQUE DE AMERIQUE SINGAPOUR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANQUE DE AMERIQUE SINGAPOUR 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 BANQUE DE AMERIQUE SINGAPOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANQUE DE AMERIQUE SINGAPOUR 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 |
|---|---|---|---|---|
|
19/11/2015 - Present (9years) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2015 - Present (9years) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Gyorgy Varga (928082849) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
