AMESBURY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9BU

Company number 07559753
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Kevin Francis O'connell as a secretary on 1 September 2016; Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016. The most likely internet sites of AMESBURY HOLDINGS LIMITED are www.amesburyholdings.co.uk, and www.amesbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amesbury Holdings Limited is a Private Limited Company. The company registration number is 07559753. Amesbury Holdings Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Amesbury Holdings Limited is 29 Queen Anne S Gate London Sw1h 9bu. . GIBSON, Carolyn Ann is a Secretary of the company. BROTHERTON, James Edward is a Director of the company. O'CONNELL, Kevin Francis is a Director of the company. Secretary O'CONNELL, Kevin Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIBSON, Carolyn Ann
Appointed Date: 01 September 2016

Director
BROTHERTON, James Edward
Appointed Date: 10 March 2011
56 years old

Director
O'CONNELL, Kevin Francis
Appointed Date: 10 March 2011
65 years old

Resigned Directors

Secretary
O'CONNELL, Kevin Francis
Resigned: 01 September 2016
Appointed Date: 10 March 2011

Persons With Significant Control

Jasper Acquisition Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

Amesbury Acquisition Holdings (2) Inc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

AMESBURY HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Sep 2016
Termination of appointment of Kevin Francis O'connell as a secretary on 1 September 2016
15 Sep 2016
Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016
20 Jul 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • USD 316,000,001

...
... and 13 more events
20 Jun 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
20 Jun 2011
Statement of capital following an allotment of shares on 9 June 2011
  • USD 226,000,001

14 Jun 2011
Duplicate mortgage certificatecharge no:1
13 Jun 2011
Particulars of a mortgage or charge / charge no: 1
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMESBURY HOLDINGS LIMITED Charges

9 June 2011
Share charge
Delivered: 13 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge all shares and all related rights see…