THE ANCIENT ART & ARCHITECTURE COLLECTION LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 03161549
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address WILKINS KENNEDY, ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKS, HP6 6FA
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of THE ANCIENT ART & ARCHITECTURE COLLECTION LIMITED are www.theancientartarchitecturecollection.co.uk, and www.the-ancient-art-architecture-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Ancient Art Architecture Collection Limited is a Private Limited Company. The company registration number is 03161549. The Ancient Art Architecture Collection Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of The Ancient Art Architecture Collection Limited is Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks Hp6 6fa. The company`s financial liabilities are £13.04k. It is £-1.88k against last year. The cash in hand is £14.44k. It is £-5.87k against last year. And the total assets are £15.52k, which is £-5.84k against last year. SHERIDAN, Haruko Furumichi is a Director of the company. Secretary SHERIDAN, Haruko Furumichi has been resigned. Secretary WILLIAMS, Daniel Ellis has been resigned. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director WILLIAMS, Michelle Maarit has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Library activities".


the ancient art & architecture collection Key Finiance

LIABILITIES £13.04k
-13%
CASH £14.44k
-29%
TOTAL ASSETS £15.52k
-28%
All Financial Figures

Current Directors

Director
SHERIDAN, Haruko Furumichi
Appointed Date: 20 February 1996
76 years old

Resigned Directors

Secretary
SHERIDAN, Haruko Furumichi
Resigned: 31 December 2007
Appointed Date: 20 February 1996

Secretary
WILLIAMS, Daniel Ellis
Resigned: 15 April 2009
Appointed Date: 31 December 2007

Secretary
RACHEL FUTERMAN LIMITED
Resigned: 20 February 1996
Appointed Date: 20 February 1996

Director
WILLIAMS, Michelle Maarit
Resigned: 31 December 2007
Appointed Date: 26 February 1996
59 years old

Director
LUCIENE JAMES LIMITED
Resigned: 20 February 1996
Appointed Date: 20 February 1996

Persons With Significant Control

Mrs Haruko Furumichi Sheridan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE ANCIENT ART & ARCHITECTURE COLLECTION LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Apr 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 55 more events
08 Mar 1996
Secretary resigned
08 Mar 1996
Director resigned
08 Mar 1996
New director appointed
08 Mar 1996
Registered office changed on 08/03/96 from: 83 leonard street london EC2A 4QS
20 Feb 1996
Incorporation

THE ANCIENT ART & ARCHITECTURE COLLECTION LIMITED Charges

29 April 2010
Rent deposit deed
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Rolf Werner Mattes, Susanne Mattes, David Jaye and Yvette Carol Mattes
Description: The sum of £1,975.00 see image for full details.
17 May 1996
Rent deposit deed
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Rolf Werner Mattes, Susanne Mattes, David Jaye and Yvette Carol Cooke
Description: £1,975.