AMHA LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1JP
Company number 04647237
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 20 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mrs Helen Amy Partridge as a director on 15 March 2017; Termination of appointment of Michael Alan Brooks as a director on 15 March 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of AMHA LIMITED are www.amha.co.uk, and www.amha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Amha Limited is a Private Limited Company. The company registration number is 04647237. Amha Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Amha Limited is 20 Church Road Tunbridge Wells Kent Tn1 1jp. . BURKE, John Anthony is a Secretary of the company. BROOKS, Andrew Michael is a Director of the company. BROOKS, Charlotte is a Director of the company. PARTRIDGE, Helen Amy is a Director of the company. Secretary BROOKS, Michael Alan has been resigned. Secretary WREN, Marion Irene has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ADAMS, Suzanne has been resigned. Director BROOKS, Helen Amy has been resigned. Director BROOKS, Janice Marion has been resigned. Director BROOKS, Michael Alan has been resigned. Director BROOKS, Michael Alan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURKE, John Anthony
Appointed Date: 08 March 2011
Director
BROOKS, Andrew Michael
Appointed Date: 07 January 2008
40 years old
Director
BROOKS, Charlotte
Appointed Date: 04 February 2013
40 years old
Director
PARTRIDGE, Helen Amy
Appointed Date: 15 March 2017
37 years old

Resigned Directors

Secretary
BROOKS, Michael Alan
Resigned: 18 August 2004
Appointed Date: 24 January 2003
Secretary
WREN, Marion Irene
Resigned: 28 February 2009
Appointed Date: 24 January 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
ADAMS, Suzanne
Resigned: 08 March 2011
Appointed Date: 07 January 2008
69 years old
Director
BROOKS, Helen Amy
Resigned: 19 August 2015
Appointed Date: 08 March 2011
37 years old
Director
BROOKS, Janice Marion
Resigned: 31 December 2007
Appointed Date: 24 January 2003
73 years old
Director
BROOKS, Michael Alan
Resigned: 15 March 2017
Appointed Date: 19 August 2015
72 years old
Director
BROOKS, Michael Alan
Resigned: 18 August 2014
Appointed Date: 24 January 2003
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Andrew Michael Brooks
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

AMHA LIMITED Events

06 Apr 2017
Appointment of Mrs Helen Amy Partridge as a director on 15 March 2017
06 Apr 2017
Termination of appointment of Michael Alan Brooks as a director on 15 March 2017
25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 61 more events
19 Feb 2003
Particulars of mortgage/charge
31 Jan 2003
Registered office changed on 31/01/03 from: 17 city business centre lower road london SE16 2XB
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
24 Jan 2003
Incorporation

AMHA LIMITED Charges

21 July 2015
Charge code 0464 7237 0006
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 whitmore street maidstone t/no K587568 & 33 perryfield…
20 October 2014
Charge code 0464 7237 0005
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 gladstone road penenden heath maidstone kent t/no.K395024…
20 October 2014
Charge code 0464 7237 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 st philips avenue maidstone kent t/no.K329919…
2 December 2013
Charge code 0464 7237 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The company charges to svenska handelsbanken ab (publ) with…
2 December 2013
Charge code 0464 7237 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The company charges to svenska handelsbanken ab (publ) with…
17 February 2003
Mortgage deed
Delivered: 19 February 2003
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…

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