Company Information for AMSTECH GROUP (UK) LIMITED
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
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Company Registration Number
05843035
Private Limited Company
Active |
Company Name | ||
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AMSTECH GROUP (UK) LIMITED | ||
Legal Registered Office | ||
30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW Other companies in BN27 | ||
Previous Names | ||
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Company Number | 05843035 | |
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Company ID Number | 05843035 | |
Date formed | 2006-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB917887567 |
Last Datalog update: | 2024-03-07 03:19:01 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY O'NEILL |
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AIDA O'NEILL |
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MARK ANTHONY O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DAVID CARNEY |
Director | ||
SARA JANE FORD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AMSTECH CONTRACTS LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2001-02-05 | Liquidation | |
AMSTECH BUILDING SERVICES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
AMSTECH INSULATIONS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
AMSTECH INSPECTIONS & TESTING LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
AMSTECH ASBESTOS REMOVALS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
SUPPLEMENT HEALTH LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
AMSTECH CONTRACTS LIMITED | Director | 2001-02-08 | CURRENT | 2001-02-05 | Liquidation | |
AMSTECH BUILDING SERVICES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
AMSTECH INSULATIONS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
AMSTECH INSPECTIONS & TESTING LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
AMSTECH ASBESTOS REMOVALS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
SUPPLEMENT HEALTH LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
AMSTECH CONTRACTS LIMITED | Director | 2002-01-28 | CURRENT | 2001-02-05 | Liquidation |
Job Title | Location | Job description | Date posted |
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Credit Controller | Newhaven | Amstech Group (UK) Limited are looking to recruit a full time Credit Controller/Purchase Ledger clerk to be based in Newhaven.... |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Aida O'neill as a person with significant control on 2021-11-12 | |
PSC04 | Change of details for Mrs Aida O'neill as a person with significant control on 2021-11-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Mark Anthony O'neill on 2021-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY O'NEILL on 2021-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CARNEY | |
AAMD | Amended account small company full exemption | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CARNEY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/07/2014 | |
CERTNM | Company name changed ahn holdings LIMITED\certificate issued on 21/08/14 | |
RES15 | CHANGE OF COMPANY NAME 12/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/06/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-06-30 | £ 95,838 |
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Creditors Due Within One Year | 2011-06-30 | £ 95,838 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMSTECH GROUP (UK) LIMITED
Called Up Share Capital | 2012-06-30 | £ 1,000 |
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Called Up Share Capital | 2011-06-30 | £ 1,000 |
Debtors | 2012-06-30 | £ 4,328 |
Debtors | 2011-06-30 | £ 4,328 |
Shareholder Funds | 2012-06-30 | £ 1,000 |
Shareholder Funds | 2011-06-30 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMSTECH GROUP (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |