UKBizDB.co.uk

AMSAM (SOUTHAMPTON) LIMITED

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

This company is commonly known as Amsam (southampton) Limited. The company was founded 35 years ago and was given the registration number 02368376. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMSAM (SOUTHAMPTON) LIMITED
Company Number:02368376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire, PO6 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Brook Lodge, Beechwood Road, Bartley, Southampton, SO40 2LP

Secretary31 March 2002Active
Forest Brook Lodge, Beechwood Road, Bartley, Southampton, United Kingdom, SO40 2LP

Director24 August 1992Active
The Mill House 20-22 Southampton Street, Southampton, SO15 2ED

Secretary-Active
Forest Brook Lodge, Beechwood Road, Bartley, Southampton, SO40 2LP

Secretary31 March 1994Active
Forest Brook Lodge, Beechwood Road Bartley, Southampton, SO40 2LP

Secretary31 March 2002Active
2 Swallow Close, Totton, Southampton, SO40 7JA

Secretary24 August 1992Active
Tuns Cottage, Main Road, Pettistree, Woodbridge, IP13 0HW

Secretary13 December 2000Active
5 Gamble Close, Sholing, Southampton, SO19 2PQ

Director24 August 1992Active
Octagon Lodge, Romsey Road, Ower, Southampton, SO51 6AH

Director-Active

People with Significant Control

Mr Leslie Reginald Flack
Notified on:04 April 2017
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Forest Brook Lodge, Beechwood Road, Southampton, England, SO40 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

Download
2024-01-03Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Officers

Change person director company with change date.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Address

Change registered office address company with date old address new address.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Officers

Change person director company with change date.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-01Accounts

Change account reference date company previous extended.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-03-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-09Accounts

Accounts with accounts type total exemption small.

Download
2015-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type total exemption small.

Download
2014-04-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.