Menna Overview
Here’s a quick overview of AMERSHAM CORPORATE SERVICES LIMITED 👀 — a Beaconsfield, Bucks based business that started in 1993.
AMERSHAM CORPORATE SERVICES LIMITED
- Company statusactive
- Company No02838425
- Age33 years Incorporated 22 July 1993
- Officers2
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
AMERSHAM CORPORATE SERVICES LIMITED is an active company incorporated on 22 July 1993 and based in Beaconsfield, Bucks, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 25 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Jan 2019
Change To A Person With Significant Control Without Name Date
7 Years Ago on 23 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEALEY, Anthony | secretary | 01 Feb 2021 | |
| GRANT, Stephen Paul, Mr. | director | Jun 1962 | 22 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azets Holdings Limited | 06 Apr 2016 |
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GRANT, Stephen Paul, Mr. are mutual persons.
GRANT, Stephen Paul, Mr. are mutual persons.
GRANT, Stephen Paul, Mr. are mutual persons.
GRANT, Stephen Paul, Mr. are mutual persons.
GRANT, Stephen Paul, Mr. are mutual persons.
GRANT, Stephen Paul, Mr. are mutual persons.
GRANT, Stephen Paul, Mr. are mutual persons.
GRANT, Stephen Paul, Mr. are mutual persons.
GRANT, Stephen Paul, Mr. are mutual persons.
GRANT, Stephen Paul, Mr., CRAIGS, Kelly, PITWELL, Frances, TAYLOR, Lisa Marie, MOSS, Kevin Michael, SUMMERS, Denise Andree, Cllr, YEEND, Carol Anne are mutual persons.
GRANT, Stephen Paul, Mr., MOSS, Kevin Michael are mutual persons.
GRANT, Stephen Paul, Mr. are mutual persons.
CRAIGS, Kelly, YEEND, Carol Anne are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED is a mutual person.
MOSS, Kevin Michael are mutual persons.
BDAR TRUSTEES LIMITED
GRANT, Stephen Paul, Mr. are mutual persons.
WILKINS KENNEDY LLP
GRANT, Stephen Paul, Mr. are mutual persons.
BRIDGE KENNEDY INTERNATIONAL LIMITED
GRANT, Stephen Paul, Mr. are mutual persons.
EURO DEFI UK AND IRELAND LIMITED
GRANT, Stephen Paul, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of AMERSHAM CORPORATE SERVICES LIMITED 👀 — a Beaconsfield, Bucks based business that started in 1993.