OLD AMERSHAM GIN LTD - AMERSHAM
| Company Profile | Company Filings |
Overview
OLD AMERSHAM GIN LTD is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
OLD AMERSHAM GIN LTD was incorporated 7 years ago on 19/12/2016 and has the registered number: 10531824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OLD AMERSHAM GIN LTD was incorporated 7 years ago on 19/12/2016 and has the registered number: 10531824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OLD AMERSHAM GIN LTD - AMERSHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE RED HOUSE
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OLD AMERSHAM CHEMICALS (NI) LIMITED (until 25/01/2017)
OLD AMERSHAM CHEMICALS (NI) LIMITED (until 25/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS DANIELLA SARAH ASHFIELD | May 1994 | British | Director | 2020-06-18 | CURRENT |
| MR THOMAS DAVID COLIN ASHFIELD | Aug 1960 | British | Director | 2016-12-19 UNTIL 2020-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Melanie Jane Ashfield | 2020-11-17 | 4/1962 | Amersham Buckinghamshire | Ownership of shares 75 to 100 percent |
| Mr Thomas David Colin Ashfield | 2016-12-19 - 2020-11-17 | 8/1960 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Old Amersham Gin Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 31-12-2022 | £160 Cash £2,099 equity |
| Old Amersham Gin Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-31 | 31-12-2021 | £160 Cash £-3,089 equity |
| Old Amersham Gin Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £100 Cash £-14,688 equity |
| Old Amersham Gin Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-20 | 31-12-2019 | £4,248 Cash £1,061 equity |
| Micro-entity Accounts - OLD AMERSHAM GIN LTD | 2019-10-01 | 31-12-2018 | £148 equity |
| Micro-entity Accounts - OLD AMERSHAM GIN LTD | 2018-08-22 | 31-12-2017 | £100 equity |