Active
Company Information for AMWORLD HOLDINGS LIMITED
1 BLACKTHORNE ROAD BLACKTHORNE ROAD, COLNBROOK, SLOUGH, SL3 0SB,
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Company Registration Number
06451114
Private Limited Company
Active |
Company Name | ||||
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AMWORLD HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1 BLACKTHORNE ROAD BLACKTHORNE ROAD COLNBROOK SLOUGH SL3 0SB Other companies in KT8 | ||||
Previous Names | ||||
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Company Number | 06451114 | |
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Company ID Number | 06451114 | |
Date formed | 2007-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 04:46:28 |
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Officer | Role | Date Appointed |
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DAVID BENEDICT RUSTOM |
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JUSTIN SAUL WALKER |
Officer | Role | Date Appointed | Date Resigned |
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WENDY MARGARET WALKER |
Company Secretary | ||
WENDY MARGARET WALKER |
Director | ||
CREMORNE NOMINEES LIMITED |
Company Secretary | ||
CREMORNE NOMINEES NO 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMWORLD UK LIMITED | Director | 1991-05-31 | CURRENT | 1986-01-03 | Active | |
AMWORLD UK LIMITED | Director | 1999-01-01 | CURRENT | 1986-01-03 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064511140001 | ||
Notification of Amworld Bidco Limited as a person with significant control on 2023-07-28 | ||
CESSATION OF DAVID BENEDICT RUSTOM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JUSTIN SAUL WALKER AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Benedict Rustom as a person with significant control on 2021-12-05 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 29/06/16 | |
CERTNM | COMPANY NAME CHANGED WALKER SCOTT SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET WALKER | |
TM02 | Termination of appointment of Wendy Margaret Walker on 2016-04-11 | |
AP01 | DIRECTOR APPOINTED MR DAVID BENEDICT RUSTOM | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM UNTI 6 POYLE 14 NEWLANDS DRIVE COLNBROOK BERKSHIRE SL3 0DX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET WALKER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SAUL WALKER / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED WENDY MARGARET WALKER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED JUSTINE SAUL WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY CREMORNE NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CREMORNE NOMINEES NO 2 LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | |
88(2) | AD 31/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BPC 2122 LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMWORLD HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |