AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01533692

Incorporation date

10/12/1980

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2022

Application to strike the company off the register

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

10/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

11/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

23/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

15/10/2019

Appointment of Mr Mathieu Henri Andre De Beaumont as a director on 2019-05-25

View PDF (2 pages)

15/10/2019

Termination of appointment of Michel Yves De Beaumont as a director on 2019-05-25

View PDF (1 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

21/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

20/06/2016

Termination of appointment of Susan Cox as a director on 2016-05-31

View PDF (1 pages)

09/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

04/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

04/08/2015

Director's details changed for Susan Cox on 2015-08-03

View PDF (2 pages)

04/08/2015

Director's details changed for Mr Michel Yves De Beaumont on 2015-08-03

View PDF (2 pages)

02/04/2015

Current accounting period extended from 2015-01-31 to 2015-06-30

View PDF (1 pages)

10/10/2014

Full accounts made up to 2014-01-31

View PDF (15 pages)

22/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

02/05/2013

Full accounts made up to 2013-01-31

View PDF (8 pages)

23/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

02/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

02/08/2012

Registered office address changed from C/O C/O Michael King & Co Suite 4 Stanmore Tower S 8-14 Church Road Stanmore Middlesex HA7 4AW England on 2012-08-02

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

26/05/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

16/03/2011

Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2011-03-16

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Mr Michel Yves De Beaumont on 2010-08-02

View PDF (2 pages)

19/08/2010

Director's details changed for Susan Cox on 2010-08-02

View PDF (2 pages)

27/04/2010

Full accounts made up to 2010-01-31

View PDF (20 pages)

18/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

18/09/2009

Director's change of particulars / michel de beaumont / 01/08/2008

View PDF (1 pages)

14/04/2009

Full accounts made up to 2009-01-31

View PDF (18 pages)

05/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

08/05/2008

Full accounts made up to 2008-01-31

View PDF (18 pages)

23/10/2007

Registered office changed on 23/10/07 from: lower ground floor 12 seymour street london W1H 7HT

View PDF (1 pages)

07/09/2007

Return made up to 02/08/07; full list of members

View PDF (7 pages)

15/05/2007

Full accounts made up to 2007-01-31

View PDF (19 pages)

21/08/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

24/04/2006

Full accounts made up to 2006-01-31

View PDF (20 pages)

19/08/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

25/04/2005

Full accounts made up to 2005-01-31

View PDF (20 pages)

18/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

16/04/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

16/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

28/04/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

16/08/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

27/05/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

08/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

14/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

04/05/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

13/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

07/05/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

13/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

10/05/1998

Full accounts made up to 1998-01-31

View PDF (15 pages)

19/08/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

02/07/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

05/06/1997

Registered office changed on 05/06/97 from: 2ND floor,7 portland place london W1N 3AA

View PDF (1 pages)

13/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

07/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

13/10/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

10/08/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

18/08/1994

Return made up to 02/08/94; no change of members

View PDF (0 pages)

17/05/1994

Full accounts made up to 1994-01-31

View PDF (12 pages)

26/04/1994

New director appointed

View PDF (4 pages)

26/04/1994

Director resigned

View PDF (0 pages)

25/08/1993

Full accounts made up to 1993-01-31

View PDF (13 pages)

25/08/1993

Return made up to 02/08/93; full list of members

View PDF (0 pages)

25/11/1992

Full accounts made up to 1992-01-31

View PDF (13 pages)

20/08/1992

Return made up to 02/08/92; no change of members

View PDF (0 pages)

02/03/1992

Full accounts made up to 1991-01-31

View PDF (13 pages)

07/09/1991

Return made up to 02/08/91; no change of members

View PDF (0 pages)

06/06/1991

Registered office changed on 06/06/91 from: 3RD floor 29 queen anne's gate london SW1H 9DD

View PDF (1 pages)

13/11/1990

Full accounts made up to 1990-01-31

View PDF (10 pages)

10/09/1990

Return made up to 02/08/90; full list of members

View PDF (4 pages)

26/04/1990

Return made up to 02/08/89; full list of members

View PDF (0 pages)

18/01/1990

Full accounts made up to 1989-01-31

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02/02/1989

Return made up to 02/08/88; full list of members

View PDF (0 pages)

31/01/1989

Full accounts made up to 1988-01-31

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02/03/1988

Director resigned;new director appointed

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27/01/1988

Full accounts made up to 1987-01-31

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12/11/1987

Return made up to 02/08/87; full list of members

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27/11/1986

Registered office changed on 27/11/86 from: 7 portland place london W1N 3AA

View PDF (0 pages)

13/08/1986

Full accounts made up to 1986-01-31

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13/08/1986

Return made up to 02/08/86; full list of members

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15/07/1986

Registered office changed on 15/07/86 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (0 pages)

03/05/1986

Return made up to 02/08/85; full list of members

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2021
0
0.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Support activities for crop production

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10549492

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05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

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Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Category:

Seed processing for propagation

Comp. code:

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Reg. date:

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No. of employees:

Description

About AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED

AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED is an(a) Dissolved company incorporated on 10/12/1980 with the registered office located at Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED?

AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED is currently Dissolved. It was registered on 10/12/1980 and dissolved on 17/01/2023.

Where is AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED located?

AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED is registered at Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW.

What does AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED do?

AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.