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AMSAM HOLDINGS LIMITED

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AMSAM HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04125034

Incorporation date

13/12/2000

Size

-

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

Registered address

3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire PO6 3THCopy
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Latest events (Record since 13/12/2000)
dot icon09/10/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/07/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/07/2018
Application to strike the company off the register
View PDF (4 pages)
dot icon01/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-13 with updates
View PDF (5 pages)
dot icon01/12/2017
Previous accounting period extended from 2017-03-31 to 2017-09-30
View PDF (1 pages)
dot icon23/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (6 pages)
dot icon18/02/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon22/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon23/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Director's details changed for Mr Leslie Reginald Flack on 2009-10-01
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/12/2008
Return made up to 13/12/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon18/01/2008
Return made up to 13/12/07; full list of members
View PDF (5 pages)
dot icon27/01/2007
Return made up to 13/12/06; full list of members
View PDF (6 pages)
dot icon17/01/2007
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/03/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/03/2006
New secretary appointed
View PDF (2 pages)
dot icon22/03/2006
Return made up to 13/12/05; full list of members
View PDF (7 pages)
dot icon06/01/2006
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon14/03/2005
Secretary resigned
View PDF (1 pages)
dot icon14/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/12/2004
Return made up to 13/12/04; full list of members
View PDF (5 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon24/12/2003
Return made up to 13/12/03; full list of members
View PDF (5 pages)
dot icon24/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon20/01/2003
Return made up to 13/12/02; full list of members
View PDF (5 pages)
dot icon02/12/2002
New secretary appointed
View PDF (2 pages)
dot icon02/12/2002
Secretary resigned
View PDF (1 pages)
dot icon02/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon16/04/2002
Secretary resigned
View PDF (2 pages)
dot icon16/04/2002
New secretary appointed
View PDF (2 pages)
dot icon20/02/2002
Return made up to 13/12/01; full list of members
View PDF (5 pages)
dot icon13/09/2001
Registered office changed on 13/09/01 from: 12 acorn business centre northarbour road cosham hampshire PO6 3TH
View PDF (1 pages)
dot icon26/03/2001
Ad 13/12/00--------- £ si 450@1=450 £ ic 1/451
View PDF (2 pages)
dot icon14/12/2000
New director appointed
View PDF (1 pages)
dot icon14/12/2000
Secretary resigned
View PDF (1 pages)
dot icon14/12/2000
Director resigned
View PDF (1 pages)
dot icon14/12/2000
New secretary appointed
View PDF (1 pages)
dot icon13/12/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2017
dot iconLast change occurred
30/09/2017

Accounts

dot iconLast made up date
30/09/2017
dot iconNext account date
30/09/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
13/12/2000 - 13/12/2000
43699
Flack, Leslie Reginald
Director
13/12/2000 - Present
6
Line, Stephen James
Director
24/02/2005 - 28/02/2006
9
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/12/2000 - 13/12/2000
99600
Forder, Graham Frederick
Secretary
13/12/2000 - 31/03/2002
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMSAM HOLDINGS LIMITED

AMSAM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/12/2000 with the registered office located at 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire PO6 3TH. 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 AMSAM HOLDINGS LIMITED?

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AMSAM HOLDINGS LIMITED is currently Dissolved. It was registered on 13/12/2000 and dissolved on 09/10/2018.

Where is AMSAM HOLDINGS LIMITED located?

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AMSAM HOLDINGS LIMITED is registered at 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire PO6 3TH.

What does AMSAM HOLDINGS LIMITED do?

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AMSAM HOLDINGS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for AMSAM HOLDINGS LIMITED?

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The latest filing was on 09/10/2018: Final Gazette dissolved via voluntary strike-off.