AMPORTS HOLDINGS LIMITED
Overview
| Company Name | AMPORTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03056685 |
| 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 AMPORTS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMPORTS HOLDINGS LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPORTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERICAN PORT SERVICES HOLDINGS LIMITED | Nov 15, 1996 | Nov 15, 1996 |
| BENICIA HOLDINGS LIMITED | Jun 01, 1995 | Jun 01, 1995 |
| TOTALFARE LIMITED | May 15, 1995 | May 15, 1995 |
What are the latest accounts for AMPORTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AMPORTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for AMPORTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Munroop Atwal as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Gama Rodrigues as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Daniel Gama Rodrigues as a director on May 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steven John Munro as a director on May 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Ms Lucinda Mary Johnson as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Sebastian Matthew Bull as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Steven John Munro on May 22, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of AMPORTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Secretary | Bedford Street WC2E 9ES London 25 |
| 199421600001 | ||||||||||
| ATWAL, Munroop | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 297808020001 | |||||||||
| JOHNSON, Lucinda Mary | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 67022630001 | |||||||||
| DIBBEN, Ann | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | British | 94474380003 | ||||||||||
| MCINTOSH, William Alan | Secretary | 3b Hollywood Court Hollywood Road SW10 9HR London | British | 46361590001 | ||||||||||
| REES, Hywel | Secretary | 10 Douglas Road AL5 2EW Harpenden Hertfordshire | British | 3282800002 | ||||||||||
| RICHARDSON, Elaine | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | 183513310001 | |||||||||||
| ROBINSON, Dianne Churchill | Secretary | 28 Holden Close SG13 7JU Hertford Hertfordshire | British | 82297420001 | ||||||||||
| SUTCLIFFE, Colleen Tracey | Secretary | 293 Commonside East CR4 1HD Mitcham Surrey | British | 91707180003 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||||||
| ADAM, Richard John | Director | Bramble Tye Blegberry Gardens Shooters Way HP4 3AR Berkhamsted Hertfordshire | United Kingdom | British | 67133560002 | |||||||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 158135060001 | |||||||||
| CHADWICK, Timothy John Mackenzie | Director | 8 Clifton House Hollywood Road SW10 9XA London | United Kingdom | British | 119078580001 | |||||||||
| CLARK, Gregory James | Director | 4 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire | British | 50238480003 | ||||||||||
| DAVIS, James Vernon | Director | 1008 Boom Court Annapolis Md 21401 Usa | American | 73608020001 | ||||||||||
| DIBBEN, Ann Marie | Director | Aldwych WC2B 4HN London Aldwych House 71-91 | England | British | 94474380004 | |||||||||
| JOHNSON, Luke Oliver | Director | 28 Monmouth Road W2 4UT London | British | 56699270001 | ||||||||||
| KHAN, Zafar Iqbal | Director | 25 Yarrell Mansions Queens Club Gardens W14 9TB London | United Kingdom | British | 82226540002 | |||||||||
| LERENIUS, Bo Ake | Director | 28 Stokenchurch Street SW6 3TR London | England | Swedish | 60876470005 | |||||||||
| MOORE, Oswin Edler | Director | 5301 Hallford Drive Dunwoody FOREIGN Georgia 30338 | Trinidad And Tobago | 67345070001 | ||||||||||
| MUNRO, Steven John | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 196558060002 | |||||||||
| ORANGE, Charles William | Director | Hascombe Place GU8 4JA Hascombe Surrey | England | British | 1376190003 | |||||||||
| RAVENSCROFT, Malcolm Frederick | Director | 12 Druid Stoke Avenue Stoke Bishop BS9 1DD Bristol | United Kingdom | British | 79888600001 | |||||||||
| REES, Hywel | Director | School Lane The Narth NP25 4QN Monmouth Kwetu | United Kingdom | British | 130789610001 | |||||||||
| RODRIGUES, Daniel Gama | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Portuguese | 244541220001 | |||||||||
| SHAW, James Norman | Director | 13 Queens Elm Square Old Church Street SW3 6ED London | United Kingdom | British | 3217630003 | |||||||||
| SMITH, Andrew William | Director | Winterfold Byers Lane RH9 8JH South Godstone Surrey England | England | English | 52718610001 | |||||||||
| STACEY, Michael Andrew | Director | 9245 Harvest Rush Road Garrison Baltimore County Md 21117 | United States | 67345190002 | ||||||||||
| TIPTON, Douglas Wayne | Director | 1344 World Trade Centre IRISH Baltimore Mass 21202 | United States | 72778480001 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of AMPORTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated British Ports Holdings Limited | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
| |||||||||||||
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