American Port Services Holdings Limited. net worth, address, company information. Free

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American Port Services Holdings Limited (number 03960060) is a private limited company created on 2000-03-30 originating in United Kingdom. The firm can be found at 25 Bedford Street, London WC2E 9ES. Having undergone a change in 2003-03-31, the previous name the firm utilized was Amports Holdings Limited. American Port Services Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	American Port Services Holdings Limited
Number	03960060
Date of Incorporation:	March 30, 2000
End of financial year:	31 December
Address:	25 Bedford Street, London, WC2E 9ES
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Munroop A. (in the company from 30 June 2022), Lucinda J. (appointment date: 12 February 2019). The Companies House indexes 1 person of significant control - Associated British Ports Holdings Limited, a company which can be found at Bedford Street, WC2E 9ES London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Shareholder Funds	-6,156,028	-6,156,028	-6,156,028	-6,156,028
Total Assets Less Current Liabilities	6,156,028	6,156,028	6,156,028	6,156,028

People with significant control

Associated British Ports Holdings Limited

6 April 2016

Address	25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1612178
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 22nd, April 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 19th, June 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 19th, May 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 10th, May 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 11th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 31, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 31, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 9, 2015: 1.00 GBP capital
(AR01) Annual return made up to March 30, 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to March 30, 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to March 30, 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to March 30, 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 16th, March 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 15th, April 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to April 9, 2009 filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 3, 2008 filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 6th, March 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 7th, June 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 7th, June 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to March 30, 2007 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 30, 2007 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to March 31, 2006 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 31, 2006 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 11, 2005 filed on: 11th, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 11, 2005 filed on: 11th, April 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to April 17, 2004 filed on: 17th, April 2004 \| annual return	Free Download (5 pages)
(363(288)) Annual return made up to April 17, 2004 (Secretary's particulars changed) annual return
(363s) Annual return made up to April 17, 2004 filed on: 17th, April 2004 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 27th, March 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 27th, March 2004 \| accounts	Free Download (12 pages)
(363s) Annual return made up to April 29, 2003 filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to April 29, 2003 (Director's particulars changed) annual return
(363s) Annual return made up to April 29, 2003 filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to April 29, 2003 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2002 filed on: 19th, March 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 19th, March 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to April 17, 2002 filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to April 17, 2002 (Director's particulars changed) annual return
(363s) Annual return made up to April 17, 2002 filed on: 17th, April 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 18th, March 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 18th, March 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 29th, October 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 29th, October 2001 \| accounts	Free Download (12 pages)
(363s) Annual return made up to May 1, 2001 filed on: 1st, May 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 1, 2001 filed on: 1st, May 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 5th, May 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 5th, May 2000 \| accounts	Free Download (1 page)

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