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AMSTONE LTD

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

This company is commonly known as Amstone Ltd. The company was founded 22 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Secretary16 May 2002Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director16 May 2002Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director07 December 2016Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary16 May 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director16 May 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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