AMENAGEMENTS SERVICES LIMITED

AMENAGEMENTS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMENAGEMENTS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04169250
    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 AMENAGEMENTS SERVICES LIMITED?

    • Other construction installation (43290) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is AMENAGEMENTS SERVICES LIMITED located?

    Registered Office Address
    Cary Chambers 1 Palk Street
    Torquay
    TQ2 5EL Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMENAGEMENTS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for AMENAGEMENTS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: EUR 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 24, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: EUR 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: EUR 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Who are the officers of AMENAGEMENTS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINFRID, Adam
    Le Clau Dane
    Le Thoronet
    83340
    France
    Secretary
    Le Clau Dane
    Le Thoronet
    83340
    France
    German75167750001
    FRENGER, Ursula
    Gruner Weg 12
    Koln
    50859
    Germany
    Director
    Gruner Weg 12
    Koln
    50859
    Germany
    German75345620001
    HAY, Anne Francoise Helene
    1 Eaglewood Close
    The Willows
    TQ2 7SS Torquay
    Devon
    Secretary
    1 Eaglewood Close
    The Willows
    TQ2 7SS Torquay
    Devon
    British111623750001
    HAY, Maurice Martyn
    1 Eaglewood Close
    The Willows
    TQ2 7SS Torquay
    Devon
    Director
    1 Eaglewood Close
    The Willows
    TQ2 7SS Torquay
    Devon
    EnglandBritish66520030002

    Who are the persons with significant control of AMENAGEMENTS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winfrid Adam
    Cary Chambers 1 Palk Street
    Torquay
    TQ2 5EL Devon
    Jul 01, 2016
    Cary Chambers 1 Palk Street
    Torquay
    TQ2 5EL Devon
    No
    Nationality: German
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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