VAN AMMEL LIMITED - HESWALL
| Company Profile | Company Filings |
Overview
VAN AMMEL LIMITED is a Private Limited Company from HESWALL UNITED KINGDOM and has the status: Dissolved - no longer trading.
VAN AMMEL LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390592. The accounts status is TOTAL EXEMPTION FULL.
VAN AMMEL LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390592. The accounts status is TOTAL EXEMPTION FULL.
VAN AMMEL LIMITED - HESWALL
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C M J ACCOUNTANCY WHITFIELD BUSINESS HUB
HESWALL
WIRRAL
CH60 7RJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2021 | 08/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY IAN GODFREY CHARLES SOUTH | Jun 1943 | British | Director | 2007-10-04 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-10-04 UNTIL 2007-10-04 | RESIGNED | ||
| CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-10-04 UNTIL 2009-07-23 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-04 UNTIL 2007-10-04 | RESIGNED | ||
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-07-28 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Annabel South | 2016-04-06 | 2/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Ian Godfrey Charles South | 2016-04-06 | 6/1943 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Van Ammel Ltd - Filleted accounts | 2022-06-01 | 31-12-2021 | |
| Van Ammel Ltd - Filleted accounts | 2021-04-20 | 31-12-2020 | £3,224 Cash £29,622 equity |
| Van Ammel Ltd - Filleted accounts | 2020-06-05 | 31-12-2019 | £4,647 Cash £29,378 equity |
| Van Ammel Ltd - Filleted accounts | 2019-05-28 | 31-12-2018 | £1,007 Cash £18,325 equity |
| Van Ammel Ltd - Filleted accounts | 2018-06-06 | 31-12-2017 | £648 Cash £15,112 equity |
| Van Ammel Ltd - Filleted accounts | 2017-07-01 | 31-12-2016 | £1,633 Cash £14,469 equity |
| Van Ammel Ltd - Abbreviated accounts | 2016-07-19 | 31-12-2015 | £354 Cash |
| Van Ammel Ltd - Abbreviated accounts | 2015-07-14 | 31-12-2014 | £316 Cash |