Menna Overview
Here’s a quick overview of AMSTONE LTD 👀 — a Stratford-Upon-Avon based business that started in 2002.
AMSTONE LTD
- Company statusactive
- Company No04440540
- Age24 years 2 months Incorporated 16 May 2002
- Officers3
Address
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH
AMSTONE LTD is an active company incorporated on 16 May 2002 and based in Stratford-Upon-Avon. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 25 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Change Person Director Company With Change Date
7 Years Ago on 23 May 2019
Change To A Person With Significant Control
7 Years Ago on 23 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 22 May 2018
Mortgage Satisfy Charge Full
8 Years Ago on 23 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 23 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 23 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 07 Jun 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 07 Apr 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 07 Apr 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Jonathan Peter | secretary | 16 May 2002 | |
| CLARKE, Andrew Richardson | director | Apr 1966 | 16 May 2002 |
| LUKEMAN, Matthew William | director | Jun 1965 | 07 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Richardson Clarke | Apr 1966 | 06 Apr 2016 |
| Mr Matthew William Lukeman | Jun 1965 | 06 Apr 2016 |
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INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
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INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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PETER CLARKE & CO NEW HOMES LLP
CLARKE, Andrew Richardson are mutual persons.
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CLARKE, Andrew Richardson are mutual persons.
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Here’s a quick overview of AMSTONE LTD 👀 — a Stratford-Upon-Avon based business that started in 2002.