AM SURVEYING HOLDINGS LIMITED
AYLESFORD AM SURVEYING PROPERTY SERVICES LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 6AD

Company number 04832412
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 42 NEW ROAD, DITTON, AYLESFORD, KENT, ENGLAND, ME20 6AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 6 Woodlands Parade, Woodlands Road Ditton Aylesford Kent ME20 6HE England to 42 New Road Ditton Aylesford Kent ME20 6AD on 30 August 2016; Confirmation statement made on 15 July 2016 with updates; Satisfaction of charge 048324120003 in full. The most likely internet sites of AM SURVEYING HOLDINGS LIMITED are www.amsurveyingholdings.co.uk, and www.am-surveying-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bearsted Rail Station is 5.6 miles; to Chatham Rail Station is 6.4 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Surveying Holdings Limited is a Private Limited Company. The company registration number is 04832412. Am Surveying Holdings Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Am Surveying Holdings Limited is 42 New Road Ditton Aylesford Kent England Me20 6ad. The company`s financial liabilities are £124.67k. It is £2.51k against last year. The cash in hand is £0k. It is £-0.82k against last year. And the total assets are £72.11k, which is £71.28k against last year. MACKINTOSH, Netta Joyce is a Secretary of the company. MACKINTOSH, Anthony is a Director of the company. MACKINTOSH, Netta Joyce is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


am surveying holdings Key Finiance

LIABILITIES £124.67k
+2%
CASH £0k
-100%
TOTAL ASSETS £72.11k
+8618%
All Financial Figures

Current Directors

Secretary
MACKINTOSH, Netta Joyce
Appointed Date: 15 July 2003

Director
MACKINTOSH, Anthony
Appointed Date: 15 July 2003
68 years old

Director
MACKINTOSH, Netta Joyce
Appointed Date: 15 July 2003
70 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Director
CHALFEN NOMINEES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Anthony Mackintosh
Notified on: 14 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Netta Joyce Mackintosh
Notified on: 14 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM SURVEYING HOLDINGS LIMITED Events

30 Aug 2016
Registered office address changed from 6 Woodlands Parade, Woodlands Road Ditton Aylesford Kent ME20 6HE England to 42 New Road Ditton Aylesford Kent ME20 6AD on 30 August 2016
09 Aug 2016
Confirmation statement made on 15 July 2016 with updates
25 Jul 2016
Satisfaction of charge 048324120003 in full
25 Jul 2016
Satisfaction of charge 048324120002 in full
24 Jun 2016
Registration of charge 048324120003, created on 24 June 2016
...
... and 37 more events
28 Jul 2003
New secretary appointed;new director appointed
28 Jul 2003
Director resigned
28 Jul 2003
Secretary resigned
28 Jul 2003
New director appointed
15 Jul 2003
Incorporation

AM SURVEYING HOLDINGS LIMITED Charges

24 June 2016
Charge code 0483 2412 0003
Delivered: 24 June 2016
Status: Satisfied on 25 July 2016
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 42 new road, ditton…
24 June 2016
Charge code 0483 2412 0002
Delivered: 24 June 2016
Status: Satisfied on 25 July 2016
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 42 new road, ditton…
20 March 2009
Legal charge
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 6 woodlands parade woodlands road ditton aylesford kent…