• UK
  • AMERSHAM CORPORATE SERVICES LIMITED - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom

Company Information

Company registration number
02838425
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom UK

Management

Managing Directors
GRANT, Stephen Paul
Company secretaries
HEALEY, Anthony

Company Details

Type of Business
ltd
Incorporated
1993-07-22
Age Of Company
1993-07-22 30 years
SIC/NACE
82990

Ownership

Beneficial Owners
Azets Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMERSHAM SECRETARIAL SERVICES LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-07-22
Annual Return
Due Date: 2023-08-05
Last Date: 2022-07-22

AMERSHAM CORPORATE SERVICES LIMITED Company Description

AMERSHAM CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02838425. Its current trading status is "live". It was registered 1993-07-22. It was previously called AMERSHAM SECRETARIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at C/o Azets Burnham Yard .
More information

Get AMERSHAM CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amersham Corporate Services Limited - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom

1993-07-22 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-07-14) - AA

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  • accounts-with-accounts-type-dormant (2023-01-17) - AA

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  • confirmation-statement-with-updates (2022-07-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-22) - AA

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  • change-person-secretary-company-with-change-date (2021-12-13) - CH03

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  • change-person-director-company-with-change-date (2021-12-13) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01

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  • confirmation-statement-with-updates (2021-07-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-02-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-02-04) - TM02

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  • accounts-with-accounts-type-dormant (2021-01-22) - AA

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  • accounts-with-accounts-type-micro-entity (2020-01-08) - AA

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  • appoint-person-secretary-company-with-name-date (2020-07-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-07-20) - TM02

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  • change-person-director-company-with-change-date (2020-09-15) - CH01

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  • change-to-a-person-with-significant-control (2020-09-25) - PSC05

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  • confirmation-statement-with-updates (2020-07-27) - CS01

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  • confirmation-statement-with-updates (2019-07-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-08) - AA

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  • change-to-a-person-with-significant-control-without-name-date (2018-10-23) - PSC05

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-22) - AA

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  • appoint-person-director-company-with-name-date (2018-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-22) - TM01

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  • confirmation-statement-with-updates (2017-08-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA

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  • gazette-notice-compulsory (2016-10-11) - GAZ1

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • gazette-filings-brought-up-to-date (2016-10-15) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-25) - CH03

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  • legacy (2009-09-14) - 363a

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  • legacy (2009-05-18) - 287

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  • accounts-with-accounts-type-dormant (2008-12-31) - AA

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  • legacy (2008-10-08) - 363a

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  • legacy (2008-10-08) - 288c

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-03-04) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA

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  • legacy (2007-08-23) - 363a

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  • legacy (2007-01-05) - 288a

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  • legacy (2007-01-05) - 288b

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  • legacy (2006-08-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA

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  • legacy (2005-08-26) - 288c

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  • legacy (2005-08-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-02-21) - AA

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  • legacy (2004-07-28) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-03) - AA

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  • legacy (2003-08-23) - 363s

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  • legacy (2003-08-01) - 288a

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  • legacy (2003-08-01) - 288b

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  • legacy (2002-08-23) - 363s

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  • accounts-with-accounts-type-dormant (2002-11-21) - AA

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  • legacy (2001-07-31) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-11) - AA

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  • accounts-with-accounts-type-dormant (2001-04-17) - AA

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  • legacy (2001-02-21) - 288b

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  • legacy (2001-02-21) - 288a

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  • legacy (2000-07-28) - 363s

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  • accounts-with-accounts-type-dormant (2000-03-02) - AA

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  • legacy (1999-08-31) - 288b

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  • legacy (1999-08-31) - 288a

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  • legacy (1999-07-19) - 363s

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  • accounts-with-accounts-type-dormant (1998-01-14) - AA

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  • legacy (1998-07-17) - 363s

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  • accounts-with-accounts-type-dormant (1998-12-08) - AA

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  • legacy (1997-08-07) - 363s

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  • certificate-change-of-name-company (1997-03-06) - CERTNM

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  • accounts-with-accounts-type-dormant (1997-02-28) - AA

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  • legacy (1996-10-03) - 288

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  • legacy (1996-07-15) - 363s

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  • resolution (1996-01-25) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1996-01-25) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-17) - 363s

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  • accounts-with-accounts-type-dormant (1994-10-20) - AA

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  • resolution (1994-10-20) - RESOLUTIONS

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  • legacy (1994-10-19) - 288

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  • legacy (1994-07-29) - 363s

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  • legacy (1993-10-26) - 288

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  • legacy (1993-08-29) - 287

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  • legacy (1993-08-29) - 288

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  • legacy (1993-08-19) - 88(2)R

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  • legacy (1993-08-19) - 224

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  • incorporation-company (1993-07-22) - NEWINC

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