Amersham Corporate Services Limited

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General information

Name:

Amersham Corporate Services Ltd

Office Address:

C/o Azets Burnham Yard London End HP9 2JH Beaconsfield

Number: 02838425

Incorporation date: 1993-07-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amersham Corporate Services came into being in 1993 as a company enlisted under no 02838425, located at HP9 2JH Beaconsfield at C/o Azets Burnham Yard. The company has been in business for 31 years and its current status is active. Started as Amersham Secretarial Services, the company used the name until 1997, when it was changed to Amersham Corporate Services Limited. The firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The business most recent financial reports cover the period up to 2023-04-30 and the most current annual confirmation statement was filed on 2023-07-22.

Stephen G. is this enterprise's only managing director, that was formally appointed in 2018 in January. The company had been presided over by Kevin M. up until January 2018. Additionally a different director, including Kelly C. gave up the position in August 1999. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Anthony H. as a secretary since February 2021.

  • Previous company's names
  • Amersham Corporate Services Limited 1997-03-07
  • Amersham Secretarial Services Limited 1993-07-22

Financial data based on annual reports

Company staff

Anthony H.

Role: Secretary

Appointed: 01 February 2021

Latest update: 3 February 2024

Stephen G.

Role: Director

Appointed: 22 January 2018

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Azets Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at 59 Litchfield Street, WS4 2BX and was registered as a PSC under the reg no Oc370220.

Azets Holdings Limited
Address: Churchill House 59 Litchfield Street, Walsall, WS4 2BX, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc370220
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 6 November 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2016
Annual Accounts 28 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 28 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 15 February 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 15 February 2013
Annual Accounts 10 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 10 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Anglo House Bell Lane Office Village Bell Lane

Post code:

HP6 6FA

City / Town:

Amersham

HQ address,
2013

Address:

Anglo House Bell Lane Office Village Bell Lane

Post code:

HP6 6FA

City / Town:

Amersham

HQ address,
2014

Address:

Anglo House Bell Lane Office Village Bell Lane

Post code:

HP6 6FA

City / Town:

Amersham

HQ address,
2015

Address:

Anglo House Bell Lane Office Village Bell Lane

Post code:

HP6 6FA

City / Town:

Amersham

HQ address,
2016

Address:

Anglo House Bell Lane Office Village Bell Lane

Post code:

HP6 6FA

City / Town:

Amersham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
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