VAN AMEYDE UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
VAN AMEYDE UK HOLDING LIMITED
COMPANY NUMBER
02998842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/12/1994
(29 years and 11 months old)
WEBSITE
www.vanameyde.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1994
02/07/2007
VAN AMEYDE & WALLIS (UK) LIMITED
WEST MALLING
ME19 4AJ
Telephone: 02083150701
TPS: No
42 Kings Hill Avenue
Kings Hill
WEST MALLING
ME19 4AJ
Bromley Old Town Hall
Tweedy Road
Bromley
Kent
BR1 1RW
Telephone: 83150701
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN AMEYDE INTERNATIONAL BV | N/A | N/A |
| VAN AMEYDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MCAUSLAND & TURNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAN AMEYDE UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAN AMEYDE UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN AMEYDE UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/04/2008 - Present (16 years and 7 months) Secretary: 22/07/2005 - Present (19 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
15/11/2006 - Present (18years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/06/2021 - Present (3 years and 6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN AMEYDE INTERNATIONAL BV | N/A | N/A |
| VAN AMEYDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MCAUSLAND & TURNER LIMITED | Active - Accounts Filed | View Report |
| BRODRICK, WRIGHT & STRONG (HUMBER) LIMITED | Company is dissolved | View Report |
| C.F. SPENCER & CO LIMITED | Company is dissolved | View Report |
| MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED | Company is dissolved | View Report |
| MCAUSLAND & TURNER OFFSHORE LIMITED | Company is dissolved | View Report |
| VAN AMEYDE UK LIMITED | Active - Accounts Filed | View Report |
| THE CLAIMS OFFICE LIMITED | Non-Trading | View Report |
| VAN AMEYDE IRELAND LIMITED | N/A | N/A |
| WOODGATE AND CLARK LIMITED | Active - Accounts Filed | View Report |
| SPOTLITE CLAIMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member James Nathan Eveling (911051667) Appointed |
| 31/05/2023 | Lisa Karen Caton (912989892) has left the board |
| 31/05/2023 | Albert Edwin Weatherill (902881834) has left the board |
| 31/05/2023 | New Company Secretary James Nathan Eveling (930949971) Appointed |
| 30/12/2022 | New Board Member Egon Scheers (930069050) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Egon Scheers (930339594) Appointed |
| 19/11/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Phillip Keith Scarrett (921496366) Appointed |
| 17/02/2022 | New Board Member Phillip Keith Scarrett (929257491) Appointed |
| 17/02/2022 | New Board Member Simon Jeremy Jones (929257541) Appointed |
| 17/02/2022 | New Board Member David Greenwood (910894100) Appointed |
| 17/02/2022 | New Board Member Albert Edwin Weatherill (902881834) Appointed |
| 17/02/2022 | New Board Member Graeme Cameron Fitzpatrick (922307293) Appointed |
| 26/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Robert De Bruijn (928424503) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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