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AME HOLIDAYS LIMITED

AME HOLIDAYS LIMITED

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

    • Overview

    Company NameAME HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06514296
    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 AME HOLIDAYS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AME HOLIDAYS LIMITED located?

    Registered Office Address
    120 Carshalton Park Road
    SM5 3SG Carshalton Beeches
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AME HOLIDAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for AME HOLIDAYS 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

    		2 pagesDS01

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Director's details changed for Mr Anthony Frederick Oaklands on Jul 19, 2016

    		2 pagesCH01

    Director's details changed for Mr Anthony Frederick Oaklands on Jul 19, 2016

    		2 pagesCH01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of AME HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLANDS, Anthony Frederick
    Carshalton Park Road
    SM5 3SG Carshalton Beeches
    120
    Surrey
    United Kingdom
    		Director
    Carshalton Park Road
    SM5 3SG Carshalton Beeches
    120
    Surrey
    United Kingdom
    		United KingdomAustralian59354490002
    WHITE, Christopher Derek Marcus
    6 Highfield Drive
    KT19 0AS Epsom
    Surrey
    		Secretary
    6 Highfield Drive
    KT19 0AS Epsom
    Surrey
    		British98515300002
    L & A SECRETARIAL LIMITED
    Corsham Street
    N1 6DR London
    31
    		Secretary
    Corsham Street
    N1 6DR London
    31
    		128051600001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Director
    31 Corsham Street
    N1 6DR London
    		78721330003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AME HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Frederick Oaklands
    Carshalton Park Road
    SM5 3SG Carshalton Beeches
    120
    Surrey
    United Kingdom
    		Apr 06, 2016
    Carshalton Park Road
    SM5 3SG Carshalton Beeches
    120
    Surrey
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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