AMPORTS HOLDINGS LIMITED
LONDON AMERICAN PORT SERVICES HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 03056685
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,178,100 ; 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 AMPORTS HOLDINGS LIMITED are www.amportsholdings.co.uk, and www.amports-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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.Amports Holdings Limited is a Private Limited Company. The company registration number is 03056685. Amports Holdings Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Amports Holdings Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . 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 MCINTOSH, William Alan has been resigned. Secretary REES, Hywel has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary ROBINSON, Dianne Churchill has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director CHADWICK, Timothy John Mackenzie has been resigned. Director CLARK, Gregory James has been resigned. Director DAVIS, James Vernon has been resigned. Director DIBBEN, Ann Marie has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director LERENIUS, Bo Ake has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MOORE, Oswin Edler has been resigned. Director ORANGE, Charles William has been resigned. Director RAVENSCROFT, Malcolm Frederick has been resigned. Director REES, Hywel has been resigned. Director SHAW, James Norman has been resigned. Director SMITH, Andrew William has been resigned. Director STACEY, Michael Andrew has been resigned. Director TIPTON, Douglas Wayne has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


amports holdings Key Finiance

LIABILITIES n/a
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
53 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
MCINTOSH, William Alan
Resigned: 03 August 1998
Appointed Date: 10 September 1996
Secretary
REES, Hywel
Resigned: 24 May 2002
Appointed Date: 04 August 1998
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
ROBINSON, Dianne Churchill
Resigned: 29 July 2003
Appointed Date: 24 May 2002
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 29 July 2003
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 07 June 1995
Appointed Date: 30 May 1995
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 07 June 1995
Appointed Date: 30 May 1995
Secretary
C H REGISTRARS LIMITED
Resigned: 15 May 1996
Appointed Date: 07 June 1995
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 May 1995
Appointed Date: 15 May 1995
Director
ADAM, Richard John
Resigned: 28 February 2007
Appointed Date: 15 November 1999
68 years old
Director
CHADWICK, Timothy John Mackenzie
Resigned: 10 November 1999
Appointed Date: 05 November 1996
80 years old
Director
CLARK, Gregory James
Resigned: 06 July 1995
Appointed Date: 07 June 1995
80 years old
Director
DAVIS, James Vernon
Resigned: 22 October 2001
Appointed Date: 07 December 2000
78 years old
Director
DIBBEN, Ann Marie
Resigned: 17 February 2015
Appointed Date: 30 September 2009
55 years old
Director
JOHNSON, Luke Oliver
Resigned: 15 May 1997
Appointed Date: 06 July 1995
63 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 01 March 2007
57 years old
Director
LERENIUS, Bo Ake
Resigned: 31 March 2007
Appointed Date: 08 June 1999
78 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 30 May 1995
Appointed Date: 15 May 1995
34 years old
Director
MOORE, Oswin Edler
Resigned: 22 October 2001
Appointed Date: 15 November 1999
70 years old
Director
ORANGE, Charles William
Resigned: 15 November 1999
Appointed Date: 04 August 1998
83 years old
Director
RAVENSCROFT, Malcolm Frederick
Resigned: 08 September 1999
Appointed Date: 04 August 1998
77 years old
Director
REES, Hywel
Resigned: 30 September 2009
Appointed Date: 05 April 2007
67 years old
Director
SHAW, James Norman
Resigned: 30 June 2001
Appointed Date: 06 September 1999
81 years old
Director
SMITH, Andrew William
Resigned: 22 February 1999
Appointed Date: 04 August 1998
75 years old
Director
STACEY, Michael Andrew
Resigned: 22 October 2001
Appointed Date: 15 November 1999
61 years old
Director
TIPTON, Douglas Wayne
Resigned: 22 October 2001
Appointed Date: 15 November 1999
75 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 07 June 1995
Appointed Date: 30 May 1995
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 07 June 1995
Appointed Date: 30 May 1995

AMPORTS HOLDINGS LIMITED Events

24 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,178,100
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 138 more events
02 Jun 1995
Secretary resigned;new secretary appointed
02 Jun 1995
Director resigned;new director appointed
02 Jun 1995
New director appointed
01 Jun 1995
Company name changed totalfare LIMITED\certificate issued on 01/06/95
15 May 1995
Incorporation

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