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- AMSHOLD SECURITIES LIMITED
AMSHOLD SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
AMSHOLD SECURITIES LIMITED
COMPANY NUMBER
03337575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/03/1997
(27 years and 8 months old)
WEBSITE
http://amsprop.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/12/2002
15/04/2003
AMSHOLD SECURITIES PLC
View all previous names
Previous Names
11/12/2002 15/04/2003 AMSHOLD SECURITIES PLC
06/12/2000 11/12/2002 LEARNING TECHNOLOGY PLC
27/05/1997 06/12/2000 VIGLEN TECHNOLOGY PLC
21/03/1997 27/05/1997 SECUREFORECAST PUBLIC LIMITED COMPANY
ESSEX
IG10 2RW
Telephone: 02032255555
TPS: No
Amshold House Goldings Hill
Loughton
Essex
IG10 2RW
Viglen House Business Centre
Alperton Lane
Wembley
Middlesex
HA0 1HD
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 |
---|---|---|
AMSHOLD GROUP LIMITED | Active - Accounts Filed | View Report |
AMSHOLD SECURITIES LIMITED | Active - Accounts Filed | View Report |
ACL (1997) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMSHOLD SECURITIES 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 AMSHOLD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMSHOLD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 07/02/2012 - Present (12 years and 9 months) Secretary: 04/06/1997 - Present (27 years and 6 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 26 Past: 38 |
View Report |
07/02/2012 - Present (12 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 21/03/1997 - Present (27 years and 8 months) 21/03/1997 - Present (27 years and 8 months) 21/03/1997 - Present (27 years and 8 months) 21/03/1997 - Present (27 years and 8 months) 21/03/1997 - Present (27 years and 8 months) Secretary: 21/03/1997 - Present (27 years and 8 months) 21/03/1997 - Present (27 years and 8 months) 21/03/1997 - Present (27 years and 8 months) 21/03/1997 - Present (27 years and 8 months) 21/03/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
21/03/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
11/04/1997 - Present (27 years and 7 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 309 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: Claude Manuel Littner (913953483) has left the board |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 21/02/2017 | Event: New Accounts filed |
Date: 24/03/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 19/03/2014 | Event: New Accounts filed |
Date: 09/03/2013 | Event: New Annual Return filed |
Date: 28/01/2013 | Event: New Accounts filed |
Date: 07/11/2012 | Event: Change in Reg. Office |
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