Amhaven Limited

General information

Name:

Amhaven Ltd

Office Address:

54 Hollow Lane Hayling Island PO11 9EY Hampshire

Number: 03689949

Incorporation date: 1998-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03689949 twenty six years ago, Amhaven Limited is categorised as a Private Limited Company. The business official mailing address is 54 Hollow Lane, Hayling Island Hampshire. The company's principal business activity number is 74990 and their NACE code stands for Non-trading company. The business latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-29.

The details detailing the following firm's MDs suggests the existence of six directors: Holly B., Stephen B., Terence A. and 3 remaining, listed below who assumed their respective positions on 2023-12-06, 2022-02-03 and 2016-12-06. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Colin B. as a secretary since December 1998.

Financial data based on annual reports

Company staff

Holly B.

Role: Director

Appointed: 06 December 2023

Latest update: 25 March 2024

Stephen B.

Role: Director

Appointed: 03 February 2022

Latest update: 25 March 2024

Terence A.

Role: Director

Appointed: 06 December 2016

Latest update: 25 March 2024

Gilbert C.

Role: Director

Appointed: 31 January 2000

Latest update: 25 March 2024

Colin B.

Role: Director

Appointed: 30 December 1998

Latest update: 25 March 2024

Colin B.

Role: Secretary

Appointed: 30 December 1998

Latest update: 25 March 2024

Karen W.

Role: Director

Appointed: 30 December 1998

Latest update: 25 March 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 10 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 January 2013
Annual Accounts 4 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 January 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 7 January 2015
Date Approval Accounts 7 January 2015
Annual Accounts 17 January 2018
Date Approval Accounts 17 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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