AMY HOLDINGS LIMITED
NORTHAMPTON SHELFCO (NO.2875) LIMITED

Hellopages » Northamptonshire » Daventry » NN6 7PF

Company number 04765783
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address STATION WORKS STATION ROAD, LONG BUCKBY, NORTHAMPTON, NN6 7PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AMY HOLDINGS LIMITED are www.amyholdings.co.uk, and www.amy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Amy Holdings Limited is a Private Limited Company. The company registration number is 04765783. Amy Holdings Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Amy Holdings Limited is Station Works Station Road Long Buckby Northampton Nn6 7pf. . JAHANSHAD, Khosrow is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CRANKSHAW, Andrew Ernest has been resigned. Director KATZUBA VON URBISCH, Thomas Georg has been resigned. Director LYNCH, Helen Jean has been resigned. Director MOORES, Nigel Thomas has been resigned. Director RASTEGAR JAVAHERI, Sima has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JAHANSHAD, Khosrow
Appointed Date: 01 January 2015
72 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 November 2009
Appointed Date: 15 May 2003
Director
CRANKSHAW, Andrew Ernest
Resigned: 01 July 2005
Appointed Date: 30 October 2003
72 years old
Director
KATZUBA VON URBISCH, Thomas Georg
Resigned: 31 December 2014
Appointed Date: 31 March 2008
54 years old
Director
LYNCH, Helen Jean
Resigned: 31 March 2008
Appointed Date: 01 July 2007
63 years old
Director
MOORES, Nigel Thomas
Resigned: 01 July 2007
Appointed Date: 01 July 2005
68 years old
Director
RASTEGAR JAVAHERI, Sima
Resigned: 06 October 2006
Appointed Date: 30 October 2003
74 years old
Nominee Director
MIKJON LIMITED
Resigned: 30 October 2003
Appointed Date: 15 May 2003

AMY HOLDINGS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
17 Jun 2015
Full accounts made up to 31 December 2014
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
20 May 2015
Register(s) moved to registered office address Station Works Station Road Long Buckby Northampton NN6 7PF
...
... and 42 more events
18 Nov 2003
Director resigned
18 Nov 2003
New director appointed
11 Nov 2003
Ad 30/10/03--------- £ si 999@1=999 £ ic 1/1000
30 Oct 2003
Company name changed shelfco (no.2875) LIMITED\certificate issued on 30/10/03
15 May 2003
Incorporation

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