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AMR BOOKKEEPING SOLUTIONS LIMITED - Unit 4a Valley Industries, Cuckoo Lane, Tonbridge, TN11 0AG, United Kingdom
Company Information
- Company registration number
- 05484678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4a Valley Industries
- Cuckoo Lane
- Tonbridge
- TN11 0AG
- England Unit 4a Valley Industries, Cuckoo Lane, Tonbridge, TN11 0AG, England UK
Management
- Managing Directors
- HALE, Rachael
- HARDWICK, Estelle Maureen
- Company secretaries
- HALE, Rachael
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-20
- Age Of Company 2005-06-20 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Victoria Lisbeth Dinah Mccusker
- Mrs Rachael Hale
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMR BUSINESS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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AMR BOOKKEEPING SOLUTIONS LIMITED Company Description
- AMR BOOKKEEPING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05484678. Its current trading status is "live". It was registered 2005-06-20. It was previously called AMR BUSINESS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at Unit 4A Valley Industries .
Get AMR BOOKKEEPING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amr Bookkeeping Solutions Limited - Unit 4a Valley Industries, Cuckoo Lane, Tonbridge, TN11 0AG, United Kingdom
- 2005-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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cessation-of-a-person-with-significant-control (2024-01-29) - PSC07
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notification-of-a-person-with-significant-control (2024-01-29) - PSC01
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confirmation-statement-with-updates (2024-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-06-18) - AA
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capital-allotment-shares (2024-08-13) - SH01
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capital-variation-of-rights-attached-to-shares (2024-09-02) - SH10
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resolution (2024-09-04) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA
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capital-cancellation-shares (2023-03-07) - SH06
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confirmation-statement-with-updates (2023-02-15) - CS01
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capital-return-purchase-own-shares (2023-03-22) - SH03
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resolution (2023-05-27) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-09-02) - SH03
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capital-cancellation-shares (2022-08-16) - SH06
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resolution (2022-07-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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resolution (2022-07-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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confirmation-statement-with-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
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change-person-director-company-with-change-date (2021-07-30) - CH01
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notification-of-a-person-with-significant-control (2021-02-12) - PSC01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-11) - PSC09
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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capital-name-of-class-of-shares (2018-09-05) - SH08
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resolution (2018-09-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-05-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-26) - AA
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legacy (2009-07-15) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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legacy (2008-07-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-07-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-18) - AA
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legacy (2007-06-01) - 288a
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-06-01) - 88(2)R
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legacy (2007-07-24) - 363a
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legacy (2007-09-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-12) - 225
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legacy (2006-08-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-18) - 288a
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legacy (2005-09-13) - 225
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legacy (2005-09-13) - 287
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legacy (2005-07-18) - 288b
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resolution (2005-07-18) - RESOLUTIONS
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legacy (2005-07-18) - 88(2)R
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legacy (2005-06-30) - 287
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incorporation-company (2005-06-20) - NEWINC