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ANTIQUARIAN HOROLOGICAL SOCIETY(THE)

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

This company is commonly known as Antiquarian Horological Society(the). The company was founded 69 years ago and was given the registration number 00541551. The firm's registered office is in LONDON. You can find them at 4 Lovat Lane, Lovat Lane, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:ANTIQUARIAN HOROLOGICAL SOCIETY(THE)
Company Number:00541551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1954
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:4 Lovat Lane, Lovat Lane, London, England, EC3R 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lovat Lane, London, England, EC3R 8DT

Secretary12 July 2018Active
Pond Close, Swallowcliffe, Salisbury, England, SP3 5PF

Director12 January 2006Active
4, Lovat Lane, London, England, EC3R 8DT

Director14 October 2017Active
4, Lovat Lane, London, England, EC3R 8DT

Director18 May 2019Active
4, Lovat Lane, London, England, EC3R 8DT

Director07 May 2022Active
4, Lovat Lane, London, England, EC3R 8DT

Director18 May 2019Active
4, Lovat Lane, London, England, EC3R 8DT

Director07 May 2022Active
The Clock House, 5 Chestnut Road, London, SE27 9EZ

Director15 January 2009Active
4, Lovat Lane, London, England, EC3R 8DT

Director15 January 2009Active
4, Lovat Lane, London, England, EC3R 8DT

Director04 October 2017Active
4, Lovat Lane, London, England, EC3R 8DT

Director16 May 2015Active
4, Lovat Lane, London, England, EC3R 8DT

Director16 May 2015Active
4, Lovat Lane, London, England, EC3R 8DT

Director18 May 2019Active
20 Holmsdale Close, Durgates, Wadhurst, TN5 6UT

Secretary18 February 2000Active
Flat A 15 Arundel Road, Tunbridge Wells, TN1 1TB

Secretary-Active
Tulletts Vine Hall Road, Whatlington, Battle, TN33 0NS

Secretary30 September 1996Active
54 Swan Road, West Drayton, UB7 7JZ

Director-Active
131 Turney Rd, London, SE21 7JB

Director-Active
5 Magda Road, Great Moor, Stockport, SK2 7LX

Director15 May 1993Active
Saddlers House Saddlers Row, Petworth, GU28 0AN

Director16 May 1998Active
Brewery House 6 Roydon Road, Diss, IP22 4LN

Director-Active
Gilmour Gates 91 Selsea Avenue, Herne Bay, CT6 8SE

Director27 April 1996Active
53 Lyndhurst Avenue, London, N12 0LX

Director-Active
Seabrook Cottage 99 Mudeford, Christchurch, BH23 4AE

Director-Active
12 Chesterfield Street, London, W1X 7HF

Director-Active
The Squirrels, 2a Lansdowne Avenue, Codsall, WV8 2EN

Director12 June 2002Active
112 Powis Street, Woolwich, London, SE18 6LU

Director-Active
57 Uphill Road, Mill Hill, London, NW7 4PR

Director-Active
46, Burnhill Road, Beckenham, BR3 3LA

Director21 July 2005Active
48 Burnhill Road, Beckenham, BR3 3LA

Director15 May 1999Active
27 Wolsey Road, Ashford, TW15 2RA

Director-Active
24 Granville Park, London, SE13 7EA

Director15 May 1993Active
1 Ashdown Court, Ashdown, Clivedon Court, London, England, W13 8DR

Director20 November 2003Active
21 Wontford Road, Wontford Road, Purley, England, CR8 4BE

Director17 May 2014Active
1 Ravens Close, Redhill, RH1 1DY

Director20 July 2000Active

People with Significant Control

Dr James Gregor David Nye
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:4, Lovat Lane, London, England, EC3R 8DT
Nature of control:
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Address

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

Download
2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-05-26Officers

Termination director company with name termination date.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Officers

Change person director company with change date.

Download
2019-06-03Officers

Appoint person director company with name date.

Download
2019-05-30Accounts

Accounts with accounts type full.

Download
2019-05-28Officers

Appoint person director company with name date.

Download
2019-05-20Officers

Appoint person director company with name date.

Download
2019-05-20Officers

Termination director company with name termination date.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Officers

Appoint person secretary company with name date.

Download
2018-07-12Address

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

Download
2018-07-12Officers

Termination secretary company with name termination date.

Download

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