Menna Overview
Here’s a quick overview of AMPORTS HOLDINGS LIMITED 👀 — a London based business that started in 1995.
AMPORTS HOLDINGS LIMITED
- Company statusactive
- Company No03056685
- Age31 years 2 months Incorporated 15 May 1995
- Officers3
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
AMPORTS HOLDINGS LIMITED is an active company incorporated on 15 May 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 11 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 14 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 10 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | corporate secretary | 16 Jul 2015 | |
| ATWAL, Munroop | director | Nov 1976 | 30 Jun 2022 |
| JOHNSON, Lucinda Mary | director | Jul 1956 | 12 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Associated British Ports Holdings Limited | 06 Apr 2016 |
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SMITH, Andrew William are mutual persons.
SMITH, Andrew William are mutual persons.
SMITH, Andrew William are mutual persons.
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LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
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ITOCHU TREASURY CENTRE EUROPE PLC
ABOGADO CUSTODIANS LIMITED is a mutual person.
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CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED
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IPSWICH ROAD MANAGEMENT COMPANY LIMITED
C H REGISTRARS LIMITED is a mutual person.
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C H REGISTRARS LIMITED is a mutual person.
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ADAM, Richard John are mutual persons.
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JOHNSON, Luke Oliver are mutual persons.
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LERENIUS, Bo Ake are mutual persons.
THE MEATH TRUSTEE COMPANY LIMITED
ORANGE, Charles William are mutual persons.
DUKE OF KENT SCHOOL
ORANGE, Charles William are mutual persons.
STEP ONE CHARITY
REES, Hywel are mutual persons.
ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)
SHAW, James Norman are mutual persons.
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SHAW, James Norman are mutual persons.
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SMITH, Andrew William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMPORTS HOLDINGS LIMITED 👀 — a London based business that started in 1995.