AMSAM (SOUTHAMPTON) LIMITED
Overview
| Company Name | AMSAM (SOUTHAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02368376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMSAM (SOUTHAMPTON) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AMSAM (SOUTHAMPTON) LIMITED located?
| Registered Office Address | Forest Brook Lodge Beechwood Road Bartley SO40 2LP Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMSAM (SOUTHAMPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSWOOD INTERNATIONAL LIMITED | Oct 20, 1992 | Oct 20, 1992 |
| NEWKEY ESTATES LIMITED | Apr 26, 1989 | Apr 26, 1989 |
| PLACEDRY LIMITED | Apr 04, 1989 | Apr 04, 1989 |
What are the latest accounts for AMSAM (SOUTHAMPTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AMSAM (SOUTHAMPTON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for AMSAM (SOUTHAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Leslie Reginald Flack on Feb 10, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to Forest Brook Lodge Beechwood Road Bartley Southampton SO40 2LP on Feb 10, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Director's details changed for Mr Leslie Reginald Flack on Mar 20, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AMSAM (SOUTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLACK, Karen Anne Jane | Secretary | Forest Brook Lodge Beechwood Road, Bartley SO40 2LP Southampton Hampshire | British | 86012660001 | ||||||
| FLACK, Leslie Reginald | Director | Beechwood Road Bartley SO40 2LP Southampton Forest Brook Lodge Hampshire United Kingdom | England | British | 29559390003 | |||||
| COUSINS, Kim | Secretary | The Mill House 20-22 Southampton Street SO15 2ED Southampton Hampshire | British | 8739060001 | ||||||
| FLACK, Karen Anne Jane | Secretary | Forest Brook Lodge Beechwood Road, Bartley SO40 2LP Southampton Hampshire | British | 86012660001 | ||||||
| FLACK, Leslie Reginald | Secretary | Forest Brook Lodge Beechwood Road Bartley SO40 2LP Southampton Hampshire | British | 29559390003 | ||||||
| FLACK, Leslie Reginald | Secretary | 2 Swallow Close Totton SO40 7JA Southampton Hampshire | British | 29559390001 | ||||||
| FORDER, Graham Frederick | Secretary | Tuns Cottage Main Road, Pettistree IP13 0HW Woodbridge Suffolk | British | 73413980001 | ||||||
| DEL VALLE, Anne Marie Pauline | Director | 5 Gamble Close Sholing SO19 2PQ Southampton Hampshire | British | 16915040001 | ||||||
| HORNBY, Kevin | Director | Octagon Lodge Romsey Road, Ower SO51 6AH Southampton Hampshire | British | 115519020001 |
Who are the persons with significant control of AMSAM (SOUTHAMPTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Reginald Flack | Apr 04, 2017 | Beechwood Road Bartley SO40 2LP Southampton Forest Brook Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0