Active
Company Information for AMMONITE (ST NEOTS) NOMINEES LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
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Company Registration Number
08806636
Private Limited Company
Active |
Company Name | |
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AMMONITE (ST NEOTS) NOMINEES LIMITED | |
Legal Registered Office | |
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in EC2M | |
Company Number | 08806636 | |
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Company ID Number | 08806636 | |
Date formed | 2013-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:11:02 |
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Officer | Role | Date Appointed |
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MARKUS BOSER |
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RACHEL BOSER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMMONITE (ST NEOTS) LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
AMMONITE (ST NEOTS) LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
PSC04 | Change of details for Rachel Boser as a person with significant control on 2017-11-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BOSER / 05/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS BOSER / 05/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BOSER / 05/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS BOSER / 05/11/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rachel Boser on 2014-12-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088066360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088066360001 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC |
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 AMMONITE (ST NEOTS) NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMMONITE (ST NEOTS) NOMINEES 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. |