AMER HOLDINGS (SW) LTD
Non-Trading
General Information
NAME
AMER HOLDINGS (SW) LTD
COMPANY NUMBER
08186972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/08/2012
(12 years and 2 months old)
WEBSITE
http://liquidgraphix.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR4 2DZ
Telephone: 01752335088
TPS: No
Calder House
St. Georges Park
Kirkham
PRESTON
PR4 2DZ
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 |
|---|---|---|
| INDEPENDENT UTILITIES LIMITED | Active - Accounts Filed | View Report |
| AMER HOLDINGS (SW) LTD | Non-Trading | View Report |
| AMER (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMER HOLDINGS (SW) LTD?
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 AMER HOLDINGS (SW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMER HOLDINGS (SW) LTD?
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 |
|---|---|---|---|---|
|
23/12/2019 - Present (4 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 43 Past: 7 |
View Report |
|
23/12/2019 - Present (4 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 40 Past: 8 |
View Report |
|
21/08/2012 - 23/12/2019 (7 years and 4 months) Born in Feb 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
21/08/2012 - 23/12/2019 (7 years and 4 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/07/2016 - 23/12/2019 (3 years and 5 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Paul Anthony Connor (919862229) Appointed |
| 09/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 07/01/2020 | Duncan James Banks (921351735) has left the board |
| 07/01/2020 | New Board Member Mark Dickinson (921879946) Appointed |
| 07/01/2020 | New Board Member Paul Connor (926573268) Appointed |
| 07/01/2020 | Benjamin Rhys Thomas (912377556) has left the board |
| 07/01/2020 | Change in Reg. Office |
| 07/01/2020 | Chaz Justin Lawrence (910962025) has left the board |
| 07/01/2020 | Liam Reed (912377557) has left the board |
| 20/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 07/09/2016 | New Board Member Duncan Banks (921351735) Appointed |
| 07/09/2016 | New Board Member Chaz Justin Lawrence (910962025) Appointed |
| 07/09/2016 | Change in Reg. Office |
| 25/08/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 07/03/2014 | Change in Reg. Office |
| 01/11/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
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