AMERSHAM INVESTMENT MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
AMERSHAM INVESTMENT MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMERSHAM INVESTMENT MANAGEMENT LTD was incorporated 14 years ago on 27/07/2009 and has the registered number: 06974140. The accounts status is SMALL and accounts are next due on 31/07/2024.
AMERSHAM INVESTMENT MANAGEMENT LTD was incorporated 14 years ago on 27/07/2009 and has the registered number: 06974140. The accounts status is SMALL and accounts are next due on 31/07/2024.
AMERSHAM INVESTMENT MANAGEMENT LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
25 LEXINGTON STREET
LONDON
W1F 9AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEACH STREET FINANCIAL SOLUTIONS LIMITED (until 31/07/2012)
BEACH STREET FINANCIAL SOLUTIONS LIMITED (until 31/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHRISTOPHER FORSYTH | Jul 1959 | British | Director | 2021-03-10 | CURRENT |
MR PAUL MARTIN BARNES | Sep 1953 | British | Director | 2009-07-27 UNTIL 2024-01-26 | RESIGNED |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2009-07-27 UNTIL 2009-07-27 | RESIGNED | ||
MR MICHAEL CYPRIAN WALLER-BRIDGE | Sep 1953 | British | Director | 2010-01-19 UNTIL 2022-06-01 | RESIGNED |
MRS ELA JAYENDRA SHAH | Aug 1952 | British | Director | 2009-07-27 UNTIL 2009-07-27 | RESIGNED |
MR ASHOK BHARDWAJ | Mar 1951 | Secretary | 2009-07-27 UNTIL 2009-07-27 | RESIGNED | |
MR PAUL MARTIN BARNES | Sep 1953 | British | Secretary | 2009-07-27 UNTIL 2024-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Amersham Holdings Ltd | 2021-03-08 | Chinnor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul Martin Barnes | 2016-04-06 - 2021-03-08 | 9/1953 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-22 | 31-10-2022 | 51,724 Cash 142,373 equity |
ACCOUNTS - Final Accounts | 2022-02-19 | 31-10-2021 | 62,140 Cash 166,623 equity |
ACCOUNTS - Final Accounts | 2021-03-24 | 31-10-2020 | 68,435 Cash 184,876 equity |
ACCOUNTS - Final Accounts | 2020-06-12 | 31-10-2019 | 115,632 Cash 257,755 equity |
ACCOUNTS - Final Accounts | 2019-03-26 | 31-10-2018 | 229,512 Cash 326,527 equity |