Amalgamated Names Limited

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General information

Name:

Amalgamated Names Ltd

Office Address:

Bentinck House Bentinck Road UB7 7RQ West Drayton

Number: 05275572

Incorporation date: 2004-11-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amalgamated Names Limited was set up as Private Limited Company, that is based in Bentinck House, Bentinck Road in West Drayton. The head office's zip code is UB7 7RQ. The firm was formed in 2004. The Companies House Registration Number is 05275572. This company's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. Amalgamated Names Ltd released its latest accounts for the financial year up to 2022-06-30. The latest confirmation statement was filed on 2023-08-22.

Presently, the following business is controlled by just one director: Gregory V., who was chosen to lead the company on 2004-11-02. The following business had been controlled by Gordon V. up until March 2013. In addition another director, including Stl Directors Ltd gave up the position 20 years ago.

Gregory V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gregory V.

Role: Director

Appointed: 02 November 2004

Latest update: 15 February 2024

People with significant control

Gregory V.
Notified on 9 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ll Trustee Services Limited As Trustee Of The Haak Trust
Address: 4/205 Hastings Street South, Hastings, Hastings, 4122, New Zealand
Legal authority New Zealand Law
Legal form Government Department
Notified on 25 March 2019
Ceased on 9 September 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Durotar Holdings Ltd
Address: Omc Chambers PO BOX 3152, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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