AMERICAN PORT SERVICES HOLDINGS LIMITED
LONDON AMPORTS HOLDINGS LIMITED ATHENAEUM NOMINEE (1) LIMITED SHELFCO (NO.1863) LIMITED

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Company number 03960060
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016; Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016. The most likely internet sites of AMERICAN PORT SERVICES HOLDINGS LIMITED are www.americanportservicesholdings.co.uk, and www.american-port-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Port Services Holdings Limited is a Private Limited Company. The company registration number is 03960060. American Port Services Holdings Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of American Port Services Holdings Limited is 25 Bedford Street London United Kingdom Wc2e 9es. The company`s financial liabilities are £10767.32k. It is £0k against last year. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. MUNRO, Steven John is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Secretary WINSON, Avril Helen Winifred has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director ALLEN, Paul James has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director BURGESS, Stephen William has been resigned. Director DIBBEN, Ann Marie has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director LAKE, Steven Richard has been resigned. Director LERENIUS, Bo Ake has been resigned. Director MORRISON, Douglas Downie has been resigned. Director PAGE, Rachel has been resigned. Director REES, Hywel has been resigned. Director SHAW, James Norman has been resigned. Director STACEY, Michael Andrew has been resigned. Director TIPTON, Douglas Wayne has been resigned. Director TWIDLE, David William has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


american port services holdings Key Finiance

LIABILITIES £10767.32k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 25 February 2011
65 years old
Director
MUNRO, Steven John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 23 June 2006
Secretary
WINSON, Avril Helen Winifred
Resigned: 23 June 2006
Appointed Date: 27 April 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 30 March 2000
Director
ADAM, Richard John
Resigned: 11 October 2000
Appointed Date: 16 August 2000
68 years old
Director
ALLEN, Paul James
Resigned: 20 July 2004
Appointed Date: 01 June 2002
69 years old
Director
BAMFORD, Patrick Martyn
Resigned: 16 August 2000
Appointed Date: 27 April 2000
66 years old
Director
BURGESS, Stephen William
Resigned: 31 January 2007
Appointed Date: 04 October 2000
73 years old
Director
DIBBEN, Ann Marie
Resigned: 17 February 2015
Appointed Date: 30 September 2009
55 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 15 May 2008
57 years old
Director
LAKE, Steven Richard
Resigned: 15 May 2008
Appointed Date: 01 January 2007
61 years old
Director
LERENIUS, Bo Ake
Resigned: 11 October 2000
Appointed Date: 16 August 2000
79 years old
Director
MORRISON, Douglas Downie
Resigned: 15 May 2008
Appointed Date: 01 January 2007
74 years old
Director
PAGE, Rachel
Resigned: 13 January 2003
Appointed Date: 02 July 2002
59 years old
Director
REES, Hywel
Resigned: 30 September 2009
Appointed Date: 15 May 2008
67 years old
Director
SHAW, James Norman
Resigned: 16 August 2000
Appointed Date: 27 April 2000
81 years old
Director
STACEY, Michael Andrew
Resigned: 02 July 2002
Appointed Date: 16 August 2000
61 years old
Director
TIPTON, Douglas Wayne
Resigned: 18 December 2002
Appointed Date: 04 October 2000
75 years old
Director
TWIDLE, David William
Resigned: 31 December 2006
Appointed Date: 04 October 2000
77 years old
Director
MIKJON LIMITED
Resigned: 27 April 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Associated British Ports Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMERICAN PORT SERVICES HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
23 Jun 2016
Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
17 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 92 more events
05 May 2000
New secretary appointed
05 May 2000
Secretary resigned
05 May 2000
Director resigned
27 Apr 2000
Company name changed shelfco (no.1863) LIMITED\certificate issued on 27/04/00
30 Mar 2000
Incorporation

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