AMPORTS VEHICLE TERMINALS LIMITED

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

This company is commonly known as Amports Vehicle Terminals Limited. The company was founded 33 years ago and was given the registration number 02651826. 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 VEHICLE TERMINALS LIMITED
Company Number	:	02651826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 1991
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
22 Thingwall Road, Liverpool, L15 7JZ	Secretary	06 November 1992	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Secretary	17 December 2007	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Secretary	27 November 2013	Active
293 Commonside East, Mitcham, CR4 1HD	Secretary	23 June 2006	Active
Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ	Secretary	-	Active
Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU	Secretary	04 October 2000	Active
294b Queenstown Road, London, SW8 4LT	Director	13 January 2003	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	25 February 2011	Active
Borne House, Romsey Road, Kings Somborne, SO20 6PR	Director	04 October 2000	Active
22 Thingwall Road, Liverpool, L15 7JZ	Director	-	Active
Briarley House, Upper Churchtown Road, Dublin 14, Ireland, IRISH	Director	-	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Director	30 September 2009	Active
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB	Director	15 May 2008	Active
Court Lodge, Court Hill, Damerham, Fordingbridge, SP6 3HL	Director	01 January 2007	Active
33 Morley Gardens, Chandlers Ford, Eastleigh, SO53 1JF	Director	01 January 2007	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	31 March 2015	Active
250 South President Street, Apt 505, Baltimore, Usa, IRISH	Director	02 July 2002	Active
Kwetu, School Lane, The Narth, Monmouth, NP25 4QN	Director	15 May 2008	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	06 May 2020	Active
9245 Harvest Rush Road, Garrison, Baltimore County,	Director	04 October 2000	Active
1344 World Trade Centre, Baltimore, IRISH	Director	04 October 2000	Active
8 Oaklands, Cross Oak Road, Berkhamsted, HP4 3XZ	Director	13 January 2003	Active
Windy Hollow, 26 Kiln Lane, Fareham, PO16 7UB	Director	-	Active

People with Significant Control

American Port Services 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 VEHICLE TERMINALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement