AMMERAAL BELTECH UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AMMERAAL BELTECH UK HOLDING LIMITED
COMPANY NUMBER
10243522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
21/06/2016
(8 years and 4 months old)
WEBSITE
www.ammeraalbeltech.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORD
SG13 7QE
Ammeraal Beltech UK Holding Limi
John Tate Road
Foxholes Business Park
Hertford, Hertfordshire
SG13 7QE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | Susan Farley (925943414) has left the board |
| 13/08/2024 | New Company Secretary Alison Parsons (932600482) Appointed |
Credit Risk Overview
Want to learn more about AMMERAAL BELTECH UK HOLDING 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 AMMERAAL BELTECH UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMMERAAL BELTECH UK HOLDING 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
09/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2016 - 31/12/2016 (6 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/06/2016 - 01/09/2018 (2 years and 2 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMMERAAL BELTECH INTERNATIONAL BEHEER BV | N/A | N/A |
| BISCOR LIMITED | Active - Accounts Filed | View Report |
| BISCOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | Susan Farley (925943414) has left the board |
| 13/08/2024 | New Company Secretary Alison Parsons (932600482) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | Cornelis Gerardus Maria Van Der Drift (923624378) has left the board |
| 11/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Company Secretary Susan Farley (925943414) Appointed |
| 24/04/2019 | Prakash Krishnaswamy Iyengar (920926332) has left the board |
| 04/04/2019 | New Board Member David Christopher Melton (925707164) Appointed |
| 04/04/2019 | New Board Member Max Granger Weller (913788077) Appointed |
| 07/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 03/08/2017 | Johannes Abraham Teekens (920391892) has left the board |
| 03/08/2017 | New Board Member Cornelis Gerardus Maria Van Der Drift (923624378) Appointed |
| 30/06/2016 | Johannes Abraham Teekens (920926333) has left the board |
| 30/06/2016 | New Board Member Johannes Abraham Teekens (920391892) Appointed |
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