This company is commonly known as Amstone Ltd. The company was founded 21 years ago and was given the registration number 04440540. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AMSTONE LTD |
|---|---|---|
| Company Number | : | 04440540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH | Secretary | 16 May 2002 | Active |
| Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH | Director | 16 May 2002 | Active |
| Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH | Director | 07 December 2016 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 16 May 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 16 May 2002 | Active |
| Mr Andrew Richardson Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Barclays Bank Chambers, Stratford-Upon-Avon, CV37 6AH |
| Nature of control | : |
|
| Mr Matthew William Lukeman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Barclays Bank Chambers, Stratford-Upon-Avon, CV37 6AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-05 | Mortgage | Mortgage create with deed. | Download |
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