• UK
  • ASHURST BUSINESS SERVICES LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

Company Information

Company registration number
02938506
Company Status
LIVE
Country
United Kingdom
Registered Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK

Management

Managing Directors
DAVIES, Karen
DUNNE, Lynn Noelle
HERBERT, Mark Andrew
JENKINS, Paul Andrew
PEARSON, Angela Margaret Mary
Company secretaries
DUNNE, Lynn Noelle

Company Details

Type of Business
ltd
Incorporated
1994-06-08
Age Of Company
1994-06-08 29 years
SIC/NACE
74909

Ownership

Beneficial Owners
Ashurst Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMC SERVICES
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2022-06-22
Last Date: 2021-06-08

ASHURST BUSINESS SERVICES LIMITED Company Description

ASHURST BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02938506. Its current trading status is "live". It was registered 1994-06-08. It was previously called AMC SERVICES. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at London Fruit And Wool Exchange .
More information

Get ASHURST BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ashurst Business Services Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

1994-06-08 29 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.

  • appoint-person-director-company-with-name-date (2021-08-11) - AP01

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  • accounts-with-accounts-type-full (2021-04-02) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-08-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-08-11) - TM02

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-30) - AP01

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  • accounts-with-accounts-type-full (2020-01-31) - AA

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  • accounts-with-accounts-type-full (2019-02-06) - AA

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  • termination-director-company-with-name-termination-date (2019-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-03-13) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-03-14) - AP03

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • accounts-with-accounts-type-full (2018-02-06) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-full (2017-02-06) - AA

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  • appoint-person-director-company-with-name-date (2016-06-08) - AP01

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  • accounts-with-accounts-type-full (2016-02-08) - AA

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  • termination-director-company-with-name-termination-date (2016-09-13) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-09-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • appoint-person-director-company-with-name-date (2016-09-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-full (2015-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • appoint-person-director-company-with-name (2014-05-09) - AP01

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  • appoint-person-secretary-company-with-name (2014-05-09) - AP03

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  • termination-director-company-with-name (2014-05-09) - TM01

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  • termination-secretary-company-with-name (2014-05-09) - TM02

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  • accounts-with-made-up-date (2014-02-04) - AA

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  • accounts-with-made-up-date (2013-02-05) - AA

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  • termination-director-company-with-name (2013-02-13) - TM01

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  • resolution (2013-09-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • memorandum-articles (2013-09-12) - MEM/ARTS

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  • second-filing-of-form-with-form-type-made-up-date (2012-07-03) - RP04

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  • appoint-person-director-company-with-name (2012-06-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • change-person-director-company-with-change-date (2012-06-21) - CH01

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  • accounts-with-made-up-date (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • appoint-person-director-company-with-name (2011-07-12) - AP01

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  • accounts-with-made-up-date (2011-01-31) - AA

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  • accounts-with-made-up-date (2010-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • legacy (2009-07-16) - 363a

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  • legacy (2009-07-13) - 288a

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  • legacy (2009-06-24) - 288a

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  • legacy (2009-06-17) - 288b

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  • accounts-with-made-up-date (2008-12-30) - AA

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  • legacy (2008-07-03) - 363s

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  • accounts-with-made-up-date (2008-02-08) - AA

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  • resolution (2007-06-21) - RESOLUTIONS

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  • re-registration-memorandum-articles (2007-06-21) - MAR

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  • legacy (2007-06-21) - 51

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  • certificate-re-registration-unlimited-to-limited (2007-06-21) - CERT1

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  • legacy (2007-12-17) - 288c

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  • legacy (2007-07-11) - 363s

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  • legacy (2006-11-21) - 288c

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  • legacy (2006-09-11) - 288a

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  • legacy (2006-09-11) - 288b

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  • legacy (2006-06-15) - 363s

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  • legacy (2005-07-15) - 363s

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  • legacy (2004-12-15) - 288b

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  • legacy (2004-06-23) - 363s

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  • legacy (2004-12-15) - 288a

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  • memorandum-articles (2003-12-31) - MEM/ARTS

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  • accounts-with-made-up-date (2003-12-18) - AA

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  • certificate-change-of-name-company (2003-12-08) - CERTNM

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  • legacy (2003-07-09) - 363s

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  • accounts-with-made-up-date (2003-02-25) - AA

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  • legacy (2002-07-10) - 363s

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  • auditors-resignation-company (2002-02-02) - AUD

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  • accounts-with-made-up-date (2002-01-24) - AA

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  • legacy (2001-06-15) - 363s

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  • legacy (2001-04-02) - 225

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  • legacy (2000-06-30) - 363s

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  • legacy (2000-02-11) - 288a

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  • legacy (1999-07-19) - 288b

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  • legacy (1999-07-19) - 363s

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  • legacy (1998-07-10) - 363s

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  • legacy (1997-11-20) - 288b

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  • legacy (1997-11-20) - 288a

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  • legacy (1997-06-23) - 363s

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  • legacy (1996-11-26) - 288a

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  • legacy (1996-11-26) - 288b

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  • legacy (1996-07-08) - 363s

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  • legacy (1995-06-09) - 225(1)

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  • legacy (1995-06-09) - 363s

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  • legacy (1994-06-21) - 288

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  • incorporation-company (1994-06-08) - NEWINC

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