AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03231822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Drury Way London NW10 0JN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYDE LIMITED | Jul 13, 2018 | Jul 13, 2018 |
| AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED | Jan 15, 2001 | Jan 15, 2001 |
| AMERTRANS INTERNATIONAL HOLDINGS LIMITED | Jul 25, 1996 | Jul 25, 1996 |
What are the latest accounts for AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
What are the latest filings for AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2026 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Previous accounting period shortened from Sep 30, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Peter Gower as a secretary on Jan 13, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yogesh Mehta as a secretary on Jan 13, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Yogesh Mehta as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 032318220009 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWER, Peter | Secretary | Drury Way London NW10 0JN | 331234080001 | |||||||
| ROMER, Timothy Paul | Director | Drury Way London NW10 0JN | England | New Zealander | 42939040002 | |||||
| KAY, Paul Alexander | Secretary | Bouverie House 154 Fleet Street EC4A 2HX London | British | 12320580001 | ||||||
| MEHTA, Yogesh | Secretary | Drury Way London NW10 0JN | British | 14883650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DALE, Manjit | Director | 84 Highgate West Hill N6 6LU London | England | British | 69966070002 | |||||
| GRACE, Frank Clayton | Director | 5 Chesterfield Hill W1X 7RP London | British | 17960860002 | ||||||
| MEHTA, Yogesh | Director | Drury Way London NW10 0JN | United Kingdom | British | 14883650001 | |||||
| ROBERTSON, Stephen James | Director | 1 Hereford House 13 Lauriston Road SW19 4JJ London | British | 78505200001 |
What are the latest statements on persons with significant control for AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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