-
VAN AMEYDE UK HOLDING LIMITED - 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
Company Information
- Company registration number
- 02998842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Kings Hill Avenue
- Kings Hill
- West Malling
- ME19 4AJ
- England 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England UK
Management
- Managing Directors
- MIDDELKOOP, Piet
- WILSON, David Robert
- DE BRUIJN, Robert
- FITZPATRICK, Graeme Cameron
- GREENWOOD, David
- JONES, Simon Jeremy
- SCARRETT, Phillip Keith
- SCHEERS, Egon
- EVELING, James Nathan
- Company secretaries
- EVELING, James Nathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-06
- Age Of Company 1994-12-06 29 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Vanameyde International Bv
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VAN AMEYDE & WALLIS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
-
VAN AMEYDE UK HOLDING LIMITED Company Description
- VAN AMEYDE UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02998842. Its current trading status is "live". It was registered 1994-12-06. It was previously called VAN AMEYDE & WALLIS (UK) LIMITED. It has declared SIC or NACE codes as "66190". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 42 Kings Hill Avenue .
Get VAN AMEYDE UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Van Ameyde Uk Holding Limited - 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
- 1994-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VAN AMEYDE UK HOLDING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-01-04) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-12) - CS01
-
appoint-person-director-company-with-name-date (2023-06-02) - AP01
-
termination-director-company-with-name-termination-date (2023-05-26) - TM01
-
termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
-
appoint-person-secretary-company-with-name-date (2023-05-26) - AP03
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
-
accounts-with-accounts-type-full (2022-11-16) - AA
-
confirmation-statement-with-no-updates (2022-12-14) - CS01
-
appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-08-20) - SH01
-
change-person-director-company-with-change-date (2021-07-13) - CH01
-
appoint-person-director-company-with-name-date (2021-06-15) - AP01
-
accounts-with-accounts-type-full (2021-12-15) - AA
-
change-person-secretary-company-with-change-date (2021-03-03) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-30) - MR01
-
confirmation-statement-with-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-09) - AA
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
-
confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-13) - CS01
-
accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-06) - AA
-
capital-allotment-shares (2015-10-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
-
accounts-with-accounts-type-full (2014-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-04-23) - 288a
-
legacy (2008-04-23) - 288b
-
legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-07-02) - CERTNM
-
legacy (2007-01-09) - 288a
-
legacy (2007-02-17) - 363s
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
memorandum-articles (2007-07-04) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 363s
-
legacy (2006-01-25) - 288b
-
legacy (2006-06-05) - 288c
-
accounts-with-accounts-type-full (2006-10-20) - AA
-
legacy (2006-11-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-29) - 363s
-
legacy (2005-05-03) - 288b
-
legacy (2005-09-05) - 288b
-
legacy (2005-09-05) - 288a
-
accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 288a
-
legacy (2004-03-04) - 288b
-
accounts-with-accounts-type-full (2004-06-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363s
-
accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363s
-
legacy (2002-01-24) - 363s
-
accounts-with-accounts-type-full (2002-05-14) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 363s
-
accounts-with-accounts-type-full (2000-04-14) - AA
-
legacy (2000-03-13) - 288a
-
legacy (2000-03-13) - 288b
-
legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-18) - 288b
-
legacy (1999-04-18) - 288a
-
accounts-with-accounts-type-full (1999-04-17) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-26) - 363s
-
accounts-with-accounts-type-full (1998-05-12) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 363s
-
legacy (1997-06-06) - 288b
-
legacy (1997-06-18) - 288a
-
legacy (1997-12-09) - 363s
-
accounts-with-accounts-type-full (1997-06-12) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 88(2)R
-
legacy (1996-05-22) - 288
-
legacy (1996-05-03) - 288
-
accounts-with-accounts-type-full (1996-04-12) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-29) - 363s
-
legacy (1995-07-17) - 224
-
legacy (1995-01-12) - 287
-
legacy (1995-01-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
incorporation-company (1994-12-06) - NEWINC