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Amesbury Holdings Limited, SW1H 9BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMESBURY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amesbury Holdings Limited. The company was founded 13 years ago and was given the registration number 07559753. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMESBURY HOLDINGS LIMITED
Company Number:07559753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Queen Anne's Gate, London, SW1H 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director30 October 2020Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director30 October 2020Active
29, Queen Anne's Gate, London, SW1H 9BU

Secretary01 September 2016Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Secretary10 March 2011Active
29, Queen Anne's Gate, London, SW1H 9BU

Director09 May 2019Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director10 March 2011Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director17 May 2019Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director10 March 2011Active

People with Significant Control

Amesbury Acquisition Holdings (2) Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3600, Minnesota Drive, Edina, United States, MN 55435
Nature of control:
  • Voting rights 75 to 100 percent as firm
Jasper Acquisition Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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