Amports Holdings Limited (registration number 03056685) is a private limited company legally formed on 1995-05-15 originating in United Kingdom. This company can be found at 25 Bedford Street, London WC2E 9ES. Having undergone a change in 2003-03-31, the previous name this business used was American Port Services Holdings Limited. Amports Holdings Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Amports Holdings Limited
Number 03056685
Date of Incorporation: 1995-05-15
End of financial year: 31 December
Address: 25 Bedford Street, London, WC2E 9ES
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the business, we can name: Munroop A. (appointed on 30 June 2022), Lucinda J. (appointment date: 12 February 2019). The official register lists 1 person of significant control - Associated British Ports Holdings Limited, a business that is located 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 25,131,695 25,131,695 25,131,695 25,131,695
Total Assets Less Current Liabilities 25,131,695 25,131,695 25,131,695 25,131,695

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

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 2nd, August 2023 | accounts
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