AMSRIC HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

02771183

Incorporation date

07/12/1992

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1992)

05/08/2025

Liquidators' statement of receipts and payments to 2025-05-30

View PDF (14 pages)

29/07/2024

Liquidators' statement of receipts and payments to 2024-05-30

View PDF (16 pages)

26/06/2024

Resolutions

View PDF (1 pages)

09/06/2023

Declaration of solvency

View PDF (7 pages)

09/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/06/2023

Registered office address changed from 21- 25 Church Street West Woking Surrey GU21 6DJ England to Quadrant House 4 Thomas More Square London E1W 1YW on 2023-06-09

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

18/11/2022

Group of companies' accounts made up to 2021-11-28

View PDF (42 pages)

26/03/2022

Registration of charge 027711830010, created on 2022-03-08

View PDF (20 pages)

08/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

23/07/2021

Group of companies' accounts made up to 2020-11-29

View PDF (42 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

04/12/2020

Group of companies' accounts made up to 2019-12-01

View PDF (43 pages)

02/12/2020

Registration of charge 027711830009, created on 2020-11-25

View PDF (64 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

05/09/2019

Group of companies' accounts made up to 2018-12-02

View PDF (39 pages)

15/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

17/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

05/11/2018

Registered office address changed from Friar House Copse Road St Johns Woking Surrey GU21 8st to 21- 25 Church Street West Woking Surrey GU21 6DJ on 2018-11-05

View PDF (1 pages)

14/05/2018

Group of companies' accounts made up to 2017-12-03

View PDF (37 pages)

10/01/2018

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

20/12/2017

Registration of charge 027711830008, created on 2017-12-11

View PDF (64 pages)

05/04/2017

Group of companies' accounts made up to 2016-12-04

View PDF (39 pages)

19/01/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

12/04/2016

Group of companies' accounts made up to 2015-11-29

View PDF (28 pages)

14/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

12/05/2015

Group of companies' accounts made up to 2014-11-30

View PDF (29 pages)

16/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

29/08/2014

Group of companies' accounts made up to 2013-12-01

View PDF (28 pages)

14/03/2014

Satisfaction of charge 027711830007 in full

View PDF (4 pages)

05/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

05/06/2013

Group of companies' accounts made up to 2012-12-02

View PDF (29 pages)

30/04/2013

Registration of charge 027711830006

View PDF (16 pages)

30/04/2013

Registration of charge 027711830007

View PDF (16 pages)

07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/09/2012

Group of companies' accounts made up to 2011-12-04

View PDF (26 pages)

21/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (3 pages)

11/04/2011

Group of companies' accounts made up to 2010-11-28

View PDF (29 pages)

30/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (3 pages)

22/09/2010

Amended group of companies' accounts made up to 2009-11-29

View PDF (28 pages)

31/08/2010

Group of companies' accounts made up to 2009-11-29

View PDF (28 pages)

14/04/2010

Registered office address changed from 29-31 Chertsey Road Woking Surrey GU21 5AJ on 2010-04-14

View PDF (1 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

29/12/2009

Director's details changed for Dina Patel on 2009-10-02

View PDF (2 pages)

29/12/2009

Director's details changed for Ragin Patel on 2009-10-02

View PDF (2 pages)

29/12/2009

Secretary's details changed for Dina Patel on 2009-10-02

View PDF (1 pages)

27/09/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

31/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-02

View PDF (14 pages)

18/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-12-03

View PDF (12 pages)

27/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-04

View PDF (13 pages)

21/12/2005

Return made up to 04/12/05; full list of members

View PDF (7 pages)

06/10/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

11/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

05/10/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

24/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

24/01/2003

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

24/01/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

16/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

31/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

03/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

25/07/2000

Full accounts made up to 2000-04-02

View PDF (11 pages)

22/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1999-04-04

View PDF (12 pages)

24/12/1998

Return made up to 04/12/98; no change of members

View PDF (4 pages)

21/09/1998

Full accounts made up to 1998-04-05

View PDF (11 pages)

16/06/1998

Auditor's resignation

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

08/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

09/10/1997

Registered office changed on 09/10/97 from: the old fountain lodge knowl hill woking surrey GU22 7HL

View PDF (1 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

19/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

17/01/1996

Return made up to 04/12/95; no change of members

View PDF (4 pages)

24/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

08/01/1995

Resolutions

View PDF (0 pages)

08/01/1995

Resolutions

View PDF (0 pages)

08/01/1995

Resolutions

View PDF (0 pages)

08/01/1995

Return made up to 04/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

06/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

21/12/1993

Director's particulars changed

View PDF (0 pages)

21/12/1993

Director's particulars changed

View PDF (0 pages)

21/12/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

21/12/1993

Return made up to 04/12/93; full list of members

View PDF (5 pages)

14/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1993

Ad 11/06/93--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

10/12/1992

Secretary resigned

View PDF (0 pages)

07/12/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/11/2021

Next confirmation date

28/01/2024

Last change occurred

28/11/2021

Accounts

Group

Last made up date

28/11/2021

Next account date

30/11/2022

Next due on

31/08/2023

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/1992 - 06/12/1992	99600
Patel, Ragin	Director	07/12/1992 - Present	8
Patel, Tushar	Secretary	06/12/1992 - 29/11/2000	3
Patel, Dina	Secretary	01/12/2000 - Present	2
Patel, Dina	Director	07/12/1992 - Present	5

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AMSRIC HOLDINGS LIMITED

AMSRIC HOLDINGS LIMITED is an(a) Liquidation company incorporated on 07/12/1992 with the registered office located at Quadrant House 4, Thomas More Square, London E1W 1YW. There are currently 3 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 AMSRIC HOLDINGS LIMITED?

AMSRIC HOLDINGS LIMITED is currently Liquidation. It was registered on 07/12/1992 .

Where is AMSRIC HOLDINGS LIMITED located?

AMSRIC HOLDINGS LIMITED is registered at Quadrant House 4, Thomas More Square, London E1W 1YW.

What does AMSRIC HOLDINGS LIMITED do?

AMSRIC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMSRIC HOLDINGS LIMITED?

The latest filing was on 05/08/2025: Liquidators' statement of receipts and payments to 2025-05-30.