Amports Contract Personnel Limited

General information

Name:

Amports Contract Personnel Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 02433314

Incorporation date: 1989-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amports Contract Personnel Limited can be found at 25 Bedford Street, in London. The zip code is WC2E 9ES. Amports Contract Personnel has been present on the market since it was registered in 1989. The registration number is 02433314. Amports Contract Personnel Limited was registered 24 years ago as Walker Port Services. This firm's Standard Industrial Classification Code is 99999 which means Dormant Company. Amports Contract Personnel Ltd reported its latest accounts for the financial period up to 2022/12/31. The company's most recent annual confirmation statement was released on 2023/03/29.

For this specific firm, many of director's assignments have been carried out by Munroop A. and Lucinda J.. As for these two executives, Lucinda J. has managed firm for the longest time, having been one of the many members of officers' team for 5 years. At least one secretary in this firm is a limited company: Abp Secretariat Services Limited.

  • Previous company's names
  • Amports Contract Personnel Limited 2000-11-22
  • Walker Port Services Limited 1989-10-17

Company staff

Munroop A.

Role: Director

Appointed: 30 June 2022

Latest update: 18 April 2024

Lucinda J.

Role: Director

Appointed: 12 February 2019

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 16 July 2015

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

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 3960060.

American Port Services Holdings Limited
Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom
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 12 April 2024
Confirmation statement last made up date 29 March 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
Investments Fixed Assets 434,044
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
Profit Loss Account Reserve 433,044
Shareholder Funds 434,044
Total Assets Less Current Liabilities 434,044
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
Investments Fixed Assets 434,044
Profit Loss Account Reserve 433,044
Shareholder Funds 434,044
Total Assets Less Current Liabilities 434,044

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (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
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