AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03231822

Incorporation date

25/07/1996

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1996)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2026

Application to strike the company off the register

View PDF (1 pages)

17/03/2026

Micro company accounts made up to 2026-01-31

View PDF (3 pages)

04/03/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (3 pages)

19/12/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

30/04/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

28/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

03/02/2025

Solvency Statement dated 23/01/25

View PDF (1 pages)

03/02/2025

Resolutions

View PDF (2 pages)

03/02/2025

Statement by Directors

View PDF (1 pages)

03/02/2025

Statement of capital on 2025-02-03

View PDF (3 pages)

31/01/2025

Previous accounting period shortened from 2025-09-30 to 2025-01-31

View PDF (1 pages)

15/01/2025

Termination of appointment of Yogesh Mehta as a secretary on 2025-01-13

View PDF (1 pages)

15/01/2025

Appointment of Mr Peter Gower as a secretary on 2025-01-13

View PDF (2 pages)

14/01/2025

Termination of appointment of Yogesh Mehta as a director on 2025-01-13

View PDF (1 pages)

05/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

15/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

16/07/2021

Satisfaction of charge 032318220009 in full

View PDF (1 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

25/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

16/07/2018

Resolutions

View PDF (3 pages)

13/07/2018

Resolutions

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-09-30

View PDF (14 pages)

23/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

08/05/2017

Group of companies' accounts made up to 2016-09-30

View PDF (24 pages)

22/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

29/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

25/01/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

26/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (25 pages)

23/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

31/07/2014

Statement by directors

View PDF (1 pages)

31/07/2014

Statement of capital on 2014-07-31

View PDF (4 pages)

31/07/2014

Solvency statement dated 16/07/14

View PDF (1 pages)

31/07/2014

Resolutions

View PDF (1 pages)

30/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

13/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

01/10/2013

Satisfaction of charge 8 in full

View PDF (2 pages)

24/07/2013

Registration of charge 032318220009

View PDF (26 pages)

29/05/2013

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

06/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (23 pages)

04/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

21/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

09/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (23 pages)

16/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

30/12/2010

Auditor's resignation

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Mr Timothy Paul Romer on 2010-06-07

View PDF (2 pages)

20/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (23 pages)

11/01/2010

Director's details changed for Mr Timothy Paul Romer on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Yogesh Mehta on 2009-10-02

View PDF (2 pages)

11/01/2010

Secretary's details changed for Mr Yogesh Mehta on 2009-10-02

View PDF (1 pages)

26/09/2009

Group of companies' accounts made up to 2008-09-30

View PDF (23 pages)

02/09/2009

Return made up to 25/07/09; full list of members; amend

View PDF (10 pages)

04/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

29/04/2009

Auditor's resignation

View PDF (2 pages)

15/04/2009

Miscellaneous

View PDF (2 pages)

24/03/2009

Appointment terminated director frank grace

View PDF (1 pages)

29/12/2008

Group of companies' accounts made up to 2007-09-30

View PDF (24 pages)

27/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

12/06/2008

Director appointed timothy paul romer

View PDF (4 pages)

10/10/2007

Memorandum and Articles of Association

View PDF (19 pages)

09/10/2007

Ad 28/09/07--------- £ si 15000000@1=15000000 £ ic 61095100/76095100

View PDF (2 pages)

09/10/2007

Nc inc already adjusted 28/09/07

View PDF (1 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (3 pages)

23/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

21/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (22 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

01/08/2006

Location of debenture register

View PDF (1 pages)

01/08/2006

Location of register of members

View PDF (1 pages)

01/08/2006

Registered office changed on 01/08/06 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

15/06/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

28/11/2005

Group of companies' accounts made up to 2004-09-30

View PDF (25 pages)

16/11/2005

Memorandum and Articles of Association

View PDF (20 pages)

14/11/2005

Ad 27/10/05--------- £ si 20000000@1=20000000 £ ic 41095100/61095100

View PDF (2 pages)

14/11/2005

Memorandum and Articles of Association

View PDF (18 pages)

14/11/2005

Nc inc already adjusted 27/10/05

View PDF (1 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (3 pages)

02/09/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

16/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

04/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

30/03/2004

Return made up to 25/07/03; full list of members

View PDF (7 pages)

05/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

19/11/2002

Ad 31/07/02--------- £ si 360000@1=360000 £ ic 40735100/41095100

View PDF (2 pages)

25/09/2002

Group of companies' accounts made up to 2001-09-30

View PDF (21 pages)

23/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

17/08/2002

Ad 11/09/01--------- £ si 360000@1=360000 £ ic 35875100/36235100

View PDF (2 pages)

17/08/2002

Ad 08/09/00--------- £ si 4500000@1

View PDF (2 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

21/09/2001

Resolutions

View PDF (13 pages)

20/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

01/08/2001

Accounts for a medium company made up to 2000-09-30

View PDF (11 pages)

28/01/2001

Accounts for a medium company made up to 1999-09-30

View PDF (10 pages)

15/01/2001

Certificate of change of name

View PDF (2 pages)

22/09/2000

Particulars of mortgage/charge

View PDF (13 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (18 pages)

18/05/2000

Accounts for a medium company made up to 1998-09-30

View PDF (10 pages)

15/05/2000

Ad 02/05/00--------- £ si 7875000@1=7875000 £ ic 28000100/35875100

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Recon 28/04/00

View PDF (1 pages)

15/05/2000

Nc inc already adjusted 28/04/00

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (3 pages)

15/05/2000

Resolutions

View PDF (22 pages)

15/05/2000

Resolutions

View PDF (2 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (2 pages)

10/08/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

15/06/1999

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

07/01/1999

Full accounts made up to 1997-09-30

View PDF (5 pages)

14/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

05/01/1998

Registered office changed on 05/01/98 from: amertrans park bushey mill lane watford WD2 4JG

View PDF (1 pages)

15/12/1997

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

26/08/1997

Return made up to 25/07/97; full list of members

View PDF (8 pages)

24/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

24/02/1997

Particulars of mortgage/charge

View PDF (14 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Ad 06/02/97--------- £ si 28000000@1=28000000 £ ic 100/28000100

View PDF (2 pages)

19/02/1997

Nc inc already adjusted 06/02/97

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (0 pages)

19/02/1997

Resolutions

View PDF (2 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (9 pages)

17/10/1996

Ad 25/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/10/1996

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

Secretary resigned

View PDF (1 pages)

03/09/1996

New secretary appointed

View PDF (3 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

Secretary resigned

View PDF (1 pages)

25/07/1996

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/02/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
9.24M
-
0.00
-
-

2022
0
4.58M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dale, Manjit	Director	02/05/2000 - 25/02/2005	143
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/07/1996 - 25/07/1996	99600
Mehta, Yogesh	Director	25/07/1996 - 13/01/2025	33
Robertson, Stephen James	Director	02/05/2000 - 25/02/2005	78
Romer, Timothy Paul	Director	02/05/2008 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED

AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 25/07/1996 with the registered office located at Drury Way, London, NW10 0JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?

AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 25/07/1996 .

Where is AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED located?

AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED is registered at Drury Way, London, NW10 0JN.

What does AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED do?

AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.