Amports Cargo Services Limited

General information

Name:

Amports Cargo Services Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 02380300

Incorporation date: 1989-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the year of the establishment of Amports Cargo Services Limited, a firm that is situated at 25 Bedford Street, in London. That would make thirty five years Amports Cargo Services has prospered on the market, as the company was founded on Fri, 5th May 1989. The company's Companies House Registration Number is 02380300 and its post code is WC2E 9ES. This firm currently known as Amports Cargo Services Limited, was earlier known as Berkeley Handling. The transformation has occurred in Wed, 22nd Nov 2000. The firm's declared SIC number is 99999 meaning Dormant Company. 31st December 2022 is the last time when the company accounts were reported.

The info we posses related to this particular company's MDs reveals a leadership of two directors: Munroop A. and Lucinda J. who were appointed on Thu, 30th Jun 2022 and Tue, 12th Feb 2019. At least one secretary in this firm is a limited company: Abp Secretariat Services Limited.

  • Previous company's names
  • Amports Cargo Services Limited 2000-11-22
  • Berkeley Handling Limited 1989-05-05

Company staff

Munroop A.

Role: Director

Appointed: 30 June 2022

Latest update: 8 February 2024

Lucinda J.

Role: Director

Appointed: 12 February 2019

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 16 July 2015

Address: Bedford Street, London, WC2E 9ES, United Kingdom

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: American Port Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9ES and was registered as a PSC under the registration number 3960060.

American Port Services Holdings Limited
Address: 25 Bedford Street, London, WC2E 9ES
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3960060
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Called Up Share Capital 100,000
Investments Fixed Assets 2,852,187
Profit Loss Account Reserve 2,752,187
Total Assets Less Current Liabilities 2,852,187
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 April 2016
Share Capital Allotted Called Up Paid 100,000
Shareholder Funds 2,852,187
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 May 2017
Called Up Share Capital 100,000
Investments Fixed Assets 2,852,187
Profit Loss Account Reserve 2,752,187
Share Capital Allotted Called Up Paid 100,000
Total Assets Less Current Liabilities 2,852,187
Shareholder Funds 2,852,187

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
34
Company Age

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