AH
AME HOLIDAYS LIMITED
DissolvedCompany 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
OA
OAKLANDS, Anthony Frederick
Director
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 roundsNo 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
No filings match this type.
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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