AMSEAT LTD
BATH SEATWAY LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 05357297
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-03 This document is being processed and will be available in 5 days. ; Change of name notice This document is being processed and will be available in 5 days. ; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of AMSEAT LTD are www.amseat.co.uk, and www.amseat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Amseat Ltd is a Private Limited Company. The company registration number is 05357297. Amseat Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Amseat Ltd is 11 Laura Place Bath Ba2 4bl. . BRACKLEY, Elaine is a Secretary of the company. BRACKLEY, Elaine is a Director of the company. BRACKLEY, Stephen William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRACKLEY, Elaine
Appointed Date: 08 February 2005

Director
BRACKLEY, Elaine
Appointed Date: 01 November 2011
70 years old

Director
BRACKLEY, Stephen William
Appointed Date: 08 February 2005
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mrs Elaine Brackley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AMSEAT LTD Events

12 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-03
This document is being processed and will be available in 5 days.

12 Apr 2017
Change of name notice
This document is being processed and will be available in 5 days.

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
...
... and 28 more events
14 Oct 2005
New director appointed
14 Oct 2005
New secretary appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
08 Feb 2005
Incorporation