AMESBURY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMESBURY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMESBURY HOLDINGS LIMITED was incorporated 13 years ago on 10/03/2011 and has the registered number: 07559753. The accounts status is DORMANT.
AMESBURY HOLDINGS LIMITED was incorporated 13 years ago on 10/03/2011 and has the registered number: 07559753. The accounts status is DORMANT.
AMESBURY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2021 | 29/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIETTE LOWES | Jul 1983 | British | Director | 2020-10-30 | CURRENT |
MR PETER ZHIWEN HO | Jan 1982 | Singaporean | Director | 2020-10-30 | CURRENT |
MR KEVIN FRANCIS O'CONNELL | Mar 1960 | Irish | Director | 2011-03-10 UNTIL 2020-10-30 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2011-03-10 UNTIL 2019-05-09 | RESIGNED |
MRS CAROLYN ANN GIBSON | Jul 1961 | British | Director | 2019-05-17 UNTIL 2019-10-31 | RESIGNED |
MR JASON RUSSEL GARY ASHTON | Sep 1967 | British | Director | 2019-05-09 UNTIL 2019-05-17 | RESIGNED |
KEVIN FRANCIS O'CONNELL | Secretary | 2011-03-10 UNTIL 2016-09-01 | RESIGNED | ||
CAROLYN ANN GIBSON | Secretary | 2016-09-01 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amesbury Acquisition Holdings (2) Inc | 2016-04-06 - 2019-03-25 | Edina Minnesota | Voting rights 75 to 100 percent as firm | |
Jasper Acquisition Holdings Limited | 2016-04-06 | London | Significant influence or control as firm |