MS AMLIN INVESTMENTS LIMITED

MS AMLIN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMS AMLIN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03562457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MS AMLIN INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MS AMLIN INVESTMENTS LIMITED located?

    Registered Office Address
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MS AMLIN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMLIN INVESTMENTS LIMITEDMar 21, 2001Mar 21, 2001
    ANGERSTEIN INVESTMENTS LIMITEDMay 27, 1998May 27, 1998
    HACKREMCO (NO.1342) LIMITEDMay 12, 1998May 12, 1998

    What are the latest accounts for MS AMLIN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MS AMLIN INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024

    What are the latest filings for MS AMLIN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Paul Charles Horncastle as a director on Mar 24, 2025

    1 pagesTM01

    Director's details changed for Mr. Jakub Simek on Feb 15, 2025

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 20 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 19 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Who are the officers of MS AMLIN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMEK, Jakub, Mr.
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    Secretary
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    312483790001
    SIMEK, Jakub, Mr.
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    Director
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    EnglandBritish265658250002
    MANSELL, Jeanette Mary
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    Secretary
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    British14954830003
    MOULE, Frances
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    Secretary
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    247968270001
    PENDER, Charles Christopher Tresilian
    66 Fentiman Road
    SW8 1LA London
    Secretary
    66 Fentiman Road
    SW8 1LA London
    British63509920002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    HEXTALL, Richard Anthony
    1 Undershaft
    EC3A 8ND London
    St Helen's
    Director
    1 Undershaft
    EC3A 8ND London
    St Helen's
    EnglandBritish283405430001
    HORNCASTLE, Paul Charles
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    Director
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    EnglandBritish163368890001
    ILLINGWORTH, James Le Tall
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    Director
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    EnglandBritish51360900002
    KENNEDY, John Maxwell
    16 Kensington Park Road
    W11 3BU London
    Director
    16 Kensington Park Road
    W11 3BU London
    British51075830001
    MCMURRAY, Steven Roy
    1 Undershaft
    EC3A 8ND London
    St Helens
    Director
    1 Undershaft
    EC3A 8ND London
    St Helens
    EnglandBritish123383270001
    PATTERSON, Andrew John
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    Director
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    United KingdomBritish212737420001
    PHILIPPS, Charles Edward Laurence
    Dalham Hall
    Dalham
    CB8 8TB Newmarket
    Suffolk
    Director
    Dalham Hall
    Dalham
    CB8 8TB Newmarket
    Suffolk
    EnglandBritish26818810004
    SANDERS, John Roland
    Redwood House
    12 Temple Gardens
    WD3 1QJ Rickmansworth
    Hertfordshire
    Director
    Redwood House
    12 Temple Gardens
    WD3 1QJ Rickmansworth
    Hertfordshire
    British5381180001
    SCOFIELD, Julian Nicholas
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    Director
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    United KingdomBritish180523160001
    STACE, John Lawrence
    Lower Vexford Farm
    Lydeard St Lawrence
    TA4 3QJ Taunton
    Somerset
    Director
    Lower Vexford Farm
    Lydeard St Lawrence
    TA4 3QJ Taunton
    Somerset
    New Zealand23882090001
    STEWARTBY, Bernard Harold Ian Halley, Lord
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    Director
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    British58908640001
    TAYLOR, Roger John
    Blodwell Hall
    Porth Y Waen
    SY10 8LT Oswestry
    Shropshire
    Director
    Blodwell Hall
    Porth Y Waen
    SY10 8LT Oswestry
    Shropshire
    United KingdomBritish6003180002
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Who are the persons with significant control of MS AMLIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    Dec 04, 2019
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5544533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    Apr 06, 2016
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2854310
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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