AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03231822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/07/1996
(28 years and 3 months old)
WEBSITE
http://avalon-overseas.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/07/2018
16/07/2018
RYDE LIMITED
View all previous names
LONDON
NW10 0JN
Telephone: 02087840100
TPS: No
AMERTRANSEURO INTERNATIONAL HOLD
Drury Way
London
NW10 0JN
Telephone: 87840100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENIC INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVALON OVERSEAS (PACKING & SHIPPING) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/07/1996 - Present (28 years and 3 months) Secretary: 21/08/1996 - Present (28 years and 2 months) Born in Oct 1954 (age: 70) |
Active | Director&Secretary |
Current: 11 Past: 46 |
View Report |
|
02/05/2008 - Present (16 years and 6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 12 Past: 43 |
View Report |
|
25/07/1996 - 21/08/1996 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
25/07/1996 - Present (28 years and 3 months) 25/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/08/1996 - Present (28 years and 2 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENIC INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVALON OVERSEAS (PACKING & SHIPPING) LIMITED | Company is dissolved | View Report |
| FIRSTBRING LIMITED | Active - Accounts Filed | View Report |
| SHANKLIN LIMITED | Company is dissolved | View Report |
| TRANS EURO LIMITED | Non-Trading | View Report |
| HAVENSTREET LIMITED | Company is dissolved | View Report |
| TRANS EURO LIMITED | Non-Trading | View Report |
| HAVENSTREET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/03/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 04/05/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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