General information

Name:

Old Amersham Gin Limited

Office Address:

The Red House 10 Market Square HP7 0DQ Amersham

Number: 10531824

Incorporation date: 2016-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Old Amersham Gin is a company registered at HP7 0DQ Amersham at The Red House. This firm has been registered in year 2016 and is established under reg. no. 10531824. This firm has been on the British market for eight years now and the current state is active. Old Amersham Gin Ltd was known seven years ago under the name of Old Amersham Chemicals (ni). The firm's Standard Industrial Classification Code is 47910 - Retail sale via mail order houses or via Internet. 2022-12-31 is the last time when account status updates were filed.

When it comes to this limited company, a variety of director's responsibilities have so far been done by Daniella A. who was assigned to lead the company on 2020-06-18. For four years Thomas A., had been responsible for a variety of tasks within the limited company up until the resignation in 2020.

Melanie A. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Old Amersham Gin Ltd 2017-01-25
  • Old Amersham Chemicals (ni) Limited 2016-12-19

Financial data based on annual reports

Company staff

Daniella A.

Role: Director

Appointed: 18 June 2020

Latest update: 5 March 2024

People with significant control

Melanie A.
Notified on 17 November 2020
Nature of control:
over 3/4 of shares
Thomas A.
Notified on 19 December 2016
Ceased on 17 November 2020
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 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-19
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 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 18th Dec 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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