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OLD AMERSHAM GIN LTD

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

This company is commonly known as Old Amersham Gin Ltd. The company was founded 7 years ago and was given the registration number 10531824. The firm's registered office is in AMERSHAM. You can find them at The Red House, 10 Market Square, Amersham, Buckinghhamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OLD AMERSHAM GIN LTD
Company Number:10531824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Red House, 10 Market Square, Amersham, Buckinghhamshire, United Kingdom, HP7 0DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Red House, 10 Market Square, Amersham, England, HP7 0DQ

Director18 June 2020Active
The Red House, 10 Market Square, Amersham, England, HP7 0DQ

Director19 December 2016Active

People with Significant Control

Mrs Melanie Jane Ashfield
Notified on:17 November 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:The Red House, 10 Market Square, Amersham, England, HP7 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas David Colin Ashfield
Notified on:19 December 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:The Red House, 10 Market Square, Amersham, England, HP7 0DQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-03-20Persons with significant control

Notification of a person with significant control.

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2021-03-20Confirmation statement

Confirmation statement with updates.

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2021-02-05Officers

Termination director company with name termination date.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2021-01-30Address

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

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2020-06-18Officers

Appoint person director company with name date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-01-25Resolution

Resolution.

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2016-12-19Incorporation

Incorporation company.

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