AMPHIBIAN VENTURES (UK) LIMITED - SLOUGH


Overview

AMPHIBIAN VENTURES (UK) LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
AMPHIBIAN VENTURES (UK) LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04965653. The accounts status is DORMANT.

AMPHIBIAN VENTURES (UK) LIMITED - SLOUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

HERSCHEL HOUSE
SLOUGH
BERKSHIRE
SL1 1PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUBOV CHERNUKHIN Nov 1972 British Director 2005-02-18 CURRENT
AIGAL NURIEVA Aug 1974 Kazakh Director 2005-02-18 UNTIL 2008-08-04 RESIGNED
DAVID WILLIAM FOSTER Jan 1944 British Director 2003-11-17 UNTIL 2005-02-18 RESIGNED
SAMANTHA HOGG Secretary 2003-11-17 UNTIL 2004-12-14 RESIGNED
LUBOV CHERNUKHIN Nov 1972 British Secretary 2005-08-02 UNTIL 2008-07-01 RESIGNED
OCA SECRETARIES LIMITED Corporate Secretary 2004-12-14 UNTIL 2005-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lubov Chernukhin 2016-04-06 11/1972 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEL (2010) LIMITED LOWESTOFT ENGLAND Dissolved... FULL 1120 - Services to oil and gas extraction
SPA4U LIMITED SLOUGH Dissolved... DORMANT 74990 - Non-trading company
NORDHAVN EUROPE LIMITED ALRESFORD Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BEAUTY BIBLE LIMITED EAST SUSSEX Active DORMANT 99999 - Dormant Company
EVENTS MANAGEMENT AND CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAVENDISH WHITE HOLDINGS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BARENTZ FOOD INGREDIENTS LIMITED REDHILL Dissolved... DORMANT 99999 - Dormant Company
CAMERON SYSTEMS EMEA LTD LONDON Dissolved... FULL 62020 - Information technology consultancy activities
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CABERWELL LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANDERSON AND LOW LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
KEEPITSAFE BACKUP LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
AYRTON CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CORDIUM CONSULTING GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IMPALA SCOUT & TRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
A & N PLANT LIMITED OLD AMERSHAM Dissolved... TOTAL EXEMPTION SMALL 28220 - Manufacture of lifting and handling equipment
MURFORM LIMITED BEDFORD Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ASHFORD KITCHENS AND INTERIORS LIMITED SLOUGH Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
AVIRON ASSOCIATES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-11-2016 2017-01-20 30-11-2016 £1 Cash £1 equity
Accounts filed on 30-11-2015 2016-01-06 30-11-2015 £1 equity
Dormant Company Accounts - AMPHIBIAN VENTURES (UK) LIMITED 2015-02-20 30-11-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKILLBOND LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAXAURA LIMITED SLOUGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SKILLBOND DIRECT LIMITED SLOUGH Active FULL 46760 - Wholesale of other intermediate products
MENDIP MEDIA GROUP LTD. SLOUGH Active SMALL 63110 - Data processing, hosting and related activities
SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED SLOUGH ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ASPIRANT LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RED ZEBRA ANALYTICS LTD SLOUGH Active SMALL 82990 - Other business support service activities n.e.c.
NORDAQ FRESH LIMITED SLOUGH Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
RARI LIMITED SLOUGH Active SMALL 33200 - Installation of industrial machinery and equipment
OOVVUU (UK) LIMITED SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59132 - Video distribution activities