AH

AME HOLIDAYS LIMITED

Dissolved

Company number 06514296

Carshalton Beeches · Incorporated 26 February 2008

120 Carshalton Park Road, Carshalton Beeches, Surrey, SM5 3SG

Dormant Company · SIC 99999


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

26 February 2008
WC
WHITE, Christopher Derek Marcus
Secretary · Resigned
26 February 2008
LA
L & A SECRETARIAL LIMITED
Corporate Secretary · Resigned
26 February 2008
LA
L & A REGISTRARS LIMITED
Corporate Director · Resigned
26 February 2008

Persons with significant control

PS
Mr Anthony Frederick Oaklands
Born December 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Dormant
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Change Person Director Company With Change Date
Officers
19 July 2016 View
Change Person Director Company With Change Date
Officers
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Dormant
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Accounts With Accounts Type Dormant
Accounts
1 December 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Capital
17 March 2009 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Address
3 April 2008 View
Legacy
Officers
3 April 2008 View
Incorporation Company
Incorporation
26 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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