AMES UK HOLDINGS LTD.
Overview
| Company Name | AMES UK HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10811776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMES UK HOLDINGS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMES UK HOLDINGS LTD. located?
| Registered Office Address | The Old Airfield Heck And Pollington Lane DN14 0BA Pollington East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMES UK HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| THE AMES COMPANIES UK LTD. | Jun 09, 2017 | Jun 09, 2017 |
What are the latest accounts for AMES UK HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMES UK HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for AMES UK HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 44 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 45 pages | AA | ||||||||||
Certificate of change of name Company name changed the ames companies uk LTD.\certificate issued on 27/06/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Francis Wilson as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Ian Thompson as a secretary on May 09, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Ian Thompson as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Francis Wilson as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 33 pages | AA | ||||||||||
Appointment of Mr William Christoper Durborow as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Andrew Hupfeld as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 30 pages | AA | ||||||||||
Appointment of Mr Paul North as a director on Jul 06, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Francis Wilson as a director on Jul 06, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Francis Wilson as a secretary on Oct 09, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Neil Harker as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AMES UK HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, John Ian | Secretary | Heck And Pollington Lane DN14 0BA Pollington The Old Airfield East Yorkshire | 308830000001 | |||||||
| DURBOROW, William Christoper | Director | Heck And Pollington Lane DN14 0BA Pollington The Old Airfield East Yorkshire | United States | American | 284793820001 | |||||
| HARRIS, Brian Gerard | Director | Heck And Pollington Lane DN14 0BA Pollington The Old Airfield East Yorkshire | United States | American | 243784030001 | |||||
| MEHMEL, Robert Francis | Director | Heck And Pollington Lane DN14 0BA Pollington The Old Airfield East Yorkshire | United States | American | 233215770001 | |||||
| NORTH, Paul | Director | Heck & Pollington Lane Pollington DN14 0BA East Yorkshire The Old Airfield England | England | British | 271890520001 | |||||
| THOMPSON, John Ian | Director | Heck And Pollington Lane DN14 0BA Pollington The Old Airfield East Yorkshire | Wales | British | 308829900001 | |||||
| WILSON, Matthew Francis | Secretary | Heck And Pollington Lane DN14 0BA Pollington The Old Airfield East Yorkshire | 263222690001 | |||||||
| HARKER, Anthony Neil | Director | Heck And Pollington Lane DN14 0BA Pollington The Old Airfield East Yorkshire | United Kingdom | British | 244632700002 | |||||
| HUPFELD, Simon Andrew | Director | Heck And Pollington Lane DN14 0BA Pollington The Old Airfield East Yorkshire | Australia | Australian | 233215810001 | |||||
| MCGRATH, Dale Elizabeth | Director | Heck And Pollington Lane DN14 0BA Pollington The Old Airfield East Yorkshire | Australia | Australian,American | 233215830001 | |||||
| TRAYLOR, Mark Richard | Director | Site C Aston Down Airfield GL6 8HR Stroud Hanger 27 Gloucester | United States | American | 233215780001 | |||||
| WILSON, Matthew Francis | Director | Heck & Pollington Lane Pollington DN14 0BA East Yorkshire The Old Airfield England | England | British | 226233770002 |
Who are the persons with significant control of AMES UK HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Griffon Corporation | Jun 09, 2017 | 712 Fifth Ave 10019 New York 18th Floor United States | No | ||||||||||
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Natures of Control
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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