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AMERICAN ORTHODONTICS (UK) LIMITED

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AMERICAN ORTHODONTICS (UK) LIMITED

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Key Data

Status

Active

Company No.

04361443

Incorporation date

28/01/2002

Size

Group

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

Registered address

7 The Barns Milton Lane, Castor, Peterborough PE5 7DHCopy
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Latest events (Record since 28/01/2002)
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (27 pages)
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (27 pages)
dot icon21/05/2024
Statement of capital following an allotment of shares on 2021-10-19
View PDF (3 pages)
dot icon21/05/2024
Statement of capital following an allotment of shares on 2023-03-02
View PDF (3 pages)
dot icon20/05/2024
Confirmation statement made on 2024-03-02 with updates
View PDF (4 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (26 pages)
dot icon05/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon26/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (26 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon27/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (25 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon08/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (25 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-05 with updates
View PDF (4 pages)
dot icon04/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (28 pages)
dot icon11/02/2019
Director's details changed for Chief Executive Officer Randy Thomas Benz on 2019-02-08
View PDF (2 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-05 with updates
View PDF (4 pages)
dot icon03/01/2019
Auditor's resignation
View PDF (1 pages)
dot icon01/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (14 pages)
dot icon30/04/2018
Appointment of Mr Nicholas Edward Henchy as a director on 2018-04-30
View PDF (2 pages)
dot icon30/04/2018
Termination of appointment of Ian Mansell Hollier as a director on 2018-04-30
View PDF (1 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (5 pages)
dot icon04/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (18 pages)
dot icon30/08/2017
Registered office address changed from Riverside House Mill Road Marlow Buckinghamshire SL7 1PX to 7 the Barns Milton Lane Castor Peterborough PE5 7DH on 2017-08-30
View PDF (1 pages)
dot icon24/03/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon11/03/2016
Accounts for a small company made up to 2015-12-31
View PDF (9 pages)
dot icon01/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (9 pages)
dot icon04/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2014
Accounts for a small company made up to 2013-12-31
View PDF (9 pages)
dot icon14/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon06/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2013
Director's details changed for Ian Mansell Hollier on 2013-01-27
View PDF (2 pages)
dot icon06/02/2013
Termination of appointment of Randy Benz as a director
View PDF (1 pages)
dot icon28/08/2012
Termination of appointment of Daniel Merkel as a director
View PDF (1 pages)
dot icon28/08/2012
Termination of appointment of Michael Bogenschuetz as a secretary
View PDF (1 pages)
dot icon11/05/2012
Appointment of Chief Executive Officer Randy Benz as a director
View PDF (2 pages)
dot icon22/02/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon06/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (6 pages)
dot icon17/04/2011
Termination of appointment of Gregory Greske as a director
View PDF (1 pages)
dot icon15/04/2011
Appointment of Randy Thomas Benz as a director
View PDF (2 pages)
dot icon31/03/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon10/11/2010
Appointment of Michael G Bogenschuetz as a secretary
View PDF (2 pages)
dot icon05/11/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2010
Director's details changed for Gregory Greske on 2010-01-04
View PDF (2 pages)
dot icon05/11/2010
Director's details changed for Daniel Merkel on 2010-01-04
View PDF (2 pages)
dot icon05/11/2010
Termination of appointment of John Viglietti as a secretary
View PDF (1 pages)
dot icon05/11/2010
Director's details changed for Ian Mansell Hollier on 2010-01-04
View PDF (2 pages)
dot icon05/11/2010
Termination of appointment of John Viglietti as a director
View PDF (1 pages)
dot icon15/03/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon09/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/03/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon12/02/2009
Return made up to 28/01/09; full list of members
View PDF (4 pages)
dot icon08/03/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon05/02/2008
Return made up to 28/01/08; full list of members
View PDF (3 pages)
dot icon21/03/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon13/02/2007
Return made up to 28/01/07; full list of members
View PDF (3 pages)
dot icon08/09/2006
Return made up to 28/01/06; full list of members
View PDF (3 pages)
dot icon06/03/2006
Accounts for a small company made up to 2005-12-31
View PDF (5 pages)
dot icon11/03/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon31/01/2005
Return made up to 28/01/05; full list of members
View PDF (8 pages)
dot icon01/11/2004
Return made up to 28/01/04; full list of members; amend
View PDF (8 pages)
dot icon17/02/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon04/02/2004
Return made up to 28/01/04; full list of members
View PDF (8 pages)
dot icon28/01/2004
Return made up to 28/01/03; full list of members
View PDF (8 pages)
dot icon26/02/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon11/02/2002
Accounting reference date shortened from 31/01/03 to 31/12/02
View PDF (1 pages)
dot icon07/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2002
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

39
2022
change arrow icon+35.48 % *

* during past year

Cash in Bank

£358,796.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
935.36K
-
0.00
264.84K
-
2022
39
1.04M
-
0.00
358.80K
-
2022
39
1.04M
-
0.00
358.80K
-

Employees

2022

Employees

39 Descended-11 % *

Net Assets(GBP)

1.04M £Ascended11.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

358.80K £Ascended35.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benz, Randy Thomas, Chief Executive Officer
Director
01/05/2012 - Present
-
Henchy, Nicholas Edward
Director
30/04/2018 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AMERICAN ORTHODONTICS (UK) LIMITED

AMERICAN ORTHODONTICS (UK) LIMITED is an(a) Active company incorporated on 28/01/2002 with the registered office located at 7 The Barns Milton Lane, Castor, Peterborough PE5 7DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN ORTHODONTICS (UK) LIMITED?

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AMERICAN ORTHODONTICS (UK) LIMITED is currently Active. It was registered on 28/01/2002 .

Where is AMERICAN ORTHODONTICS (UK) LIMITED located?

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AMERICAN ORTHODONTICS (UK) LIMITED is registered at 7 The Barns Milton Lane, Castor, Peterborough PE5 7DH.

What does AMERICAN ORTHODONTICS (UK) LIMITED do?

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AMERICAN ORTHODONTICS (UK) LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does AMERICAN ORTHODONTICS (UK) LIMITED have?

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AMERICAN ORTHODONTICS (UK) LIMITED had 39 employees in 2022.

What is the latest filing for AMERICAN ORTHODONTICS (UK) LIMITED?

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The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.