AMPORTS HOLDINGS LIMITED

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

This company is commonly known as Amports Holdings Limited. The company was founded 29 years ago and was given the registration number 03056685. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	AMPORTS HOLDINGS LIMITED
Company Number	:	03056685
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	25 Bedford Street, London, United Kingdom, WC2E 9ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bedford Street, London, WC2E 9ES	Corporate Secretary	16 July 2015	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	30 June 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	12 February 2019	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Secretary	17 December 2007	Active
3b Hollywood Court, Hollywood Road, London, SW10 9HR	Secretary	10 September 1996	Active
10 Douglas Road, Harpenden, AL5 2EW	Secretary	04 August 1998	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Secretary	27 November 2013	Active
28 Holden Close, Hertford, SG13 7JU	Secretary	24 May 2002	Active
293 Commonside East, Mitcham, CR4 1HD	Secretary	29 July 2003	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	30 May 1995	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	30 May 1995	Active
35 Old Queen Street, London, SW1H 9JD	Corporate Secretary	07 June 1995	Active
83 Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	15 May 1995	Active
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR	Director	15 November 1999	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	25 February 2011	Active
8 Clifton House, Hollywood Road, London, SW10 9XA	Director	05 November 1996	Active
4 Hampden Hill, Beaconsfield, HP9 1BP	Director	07 June 1995	Active
1008 Boom Court, Annapolis, Usa,	Director	07 December 2000	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Director	30 September 2009	Active
28 Monmouth Road, London, W2 4UT	Director	06 July 1995	Active
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB	Director	01 March 2007	Active
28 Stokenchurch Street, London, SW6 3TR	Director	08 June 1999	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	15 May 1995	Active
5301 Hallford Drive, Dunwoody, Georgia 30338, FOREIGN	Director	15 November 1999	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	31 March 2015	Active
Hascombe Place, Hascombe, GU8 4JA	Director	04 August 1998	Active
12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD	Director	04 August 1998	Active
Kwetu, School Lane, The Narth, Monmouth, NP25 4QN	Director	05 April 2007	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	06 May 2020	Active
13 Queens Elm Square, Old Church Street, London, SW3 6ED	Director	06 September 1999	Active
Winterfold Byers Lane, South Godstone, England, RH9 8JH	Director	04 August 1998	Active
9245 Harvest Rush Road, Garrison, Baltimore County,	Director	15 November 1999	Active
1344 World Trade Centre, Baltimore, IRISH	Director	15 November 1999	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	30 May 1995	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	30 May 1995	Active

People with Significant Control

Associated British Ports Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Bedford Street, London, United Kingdom, WC2E 9ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMPORTS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement