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AMAUK.COM LIMITED

AMAUK.COM LIMITED

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

    • Overview

    Company NameAMAUK.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04582304
    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 AMAUK.COM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AMAUK.COM LIMITED located?

    Registered Office Address
    C/O 12-14 Greenhill Crescent
    Watford Business Park
    WD18 8JA Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMAUK.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for AMAUK.COM 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

    		3 pagesDS01

    Termination of appointment of Alan Roger Matthews as a director on Jul 29, 2019

    		1 pagesTM01

    Previous accounting period shortened from Jul 04, 2018 to Jul 03, 2018

    		1 pagesAA01

    Previous accounting period shortened from Jul 05, 2018 to Jul 04, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Previous accounting period shortened from Jul 06, 2017 to Jul 05, 2017

    		1 pagesAA01

    Previous accounting period shortened from Jul 07, 2017 to Jul 06, 2017

    		1 pagesAA01

    Previous accounting period extended from Jun 23, 2017 to Jul 07, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Appointment of Mrs Shirley Matthews as a director on Jan 29, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Previous accounting period shortened from Jun 24, 2015 to Jun 23, 2015

    		1 pagesAA01

    Previous accounting period shortened from Jun 25, 2015 to Jun 24, 2015

    		1 pagesAA01

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Previous accounting period shortened from Jun 26, 2014 to Jun 25, 2014

    		1 pagesAA01

    Previous accounting period shortened from Jun 27, 2014 to Jun 26, 2014

    		1 pagesAA01

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Previous accounting period shortened from Jun 28, 2013 to Jun 27, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of AMAUK.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Shirley
    40 Bushey Grove Road
    WD23 2JQ Bushey
    Hertfordshire
    		Secretary
    40 Bushey Grove Road
    WD23 2JQ Bushey
    Hertfordshire
    		British85772710001
    MATTHEWS, Shirley
    Bushey Grove Road
    WD23 2JQ Bushey
    40
    England
    		Director
    Bushey Grove Road
    WD23 2JQ Bushey
    40
    England
    		EnglandBritish225786670001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    MATTHEWS, Alan Roger
    40 Bushey Grove Road
    WD23 2JQ Bushey
    Hertfordshire
    		Director
    40 Bushey Grove Road
    WD23 2JQ Bushey
    Hertfordshire
    		EnglandBritish85775900001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMAUK.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Roger Matthews
    C/O 12-14 Greenhill Crescent
    Watford Business Park
    WD18 8JA Watford
    Herts
    		Apr 06, 2016
    C/O 12-14 Greenhill Crescent
    Watford Business Park
    WD18 8JA Watford
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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