VAN AMEYDE UK LIMITED
Active - Accounts Filed
General Information
NAME
VAN AMEYDE UK LIMITED
COMPANY NUMBER
01106096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
03/04/1973
(51 years and 8 months old)
WEBSITE
http://www.vanameyde.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1973
13/06/2007
VAN AMEYDE & WALLIS LIMITED
WEST MALLING
ME19 4AJ
Telephone: 02083150701
TPS: No
42 Kings Hill Avenue
Kings Hill
WEST MALLING
ME19 4AJ
Telephone: 83150700
44 York Place
Edinburgh
Midlothian
EH1 3HU
50 High Street
Ruislip
Middlesex
HA4 7AN
9-10 St Andrew Square
Edinburgh
Midlothian
EH2 2AF
Telephone: 0170869
Office G18 Old Town Hall
30 Tweedy Road
Bromley
Kent
BR1 3FE
Telephone: 83150700
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 |
|---|---|---|
| VAN AMEYDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| VAN AMEYDE UK LIMITED | Active - Accounts Filed | View Report |
| THE CLAIMS OFFICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Lisa Karen Caton (912989892) has left the board |
Credit Risk Overview
Want to learn more about VAN AMEYDE UK 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 VAN AMEYDE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN AMEYDE UK 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 |
|---|---|---|---|---|
|
26/01/2005 - Present (19 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 23/04/2008 - Present (16 years and 7 months) Secretary: 22/07/2005 - Present (19 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/1991 - 13/02/1997 (5 years and 9 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN AMEYDE INTERNATIONAL BV | N/A | N/A |
| VAN AMEYDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MCAUSLAND & TURNER LIMITED | Active - Accounts Filed | View Report |
| BRODRICK, WRIGHT & STRONG (HUMBER) LIMITED | Company is dissolved | View Report |
| C.F. SPENCER & CO LIMITED | Company is dissolved | View Report |
| MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED | Company is dissolved | View Report |
| MCAUSLAND & TURNER OFFSHORE LIMITED | Company is dissolved | View Report |
| VAN AMEYDE UK LIMITED | Active - Accounts Filed | View Report |
| THE CLAIMS OFFICE LIMITED | Non-Trading | View Report |
| VAN AMEYDE IRELAND LIMITED | N/A | N/A |
| WOODGATE AND CLARK LIMITED | Active - Accounts Filed | View Report |
| SPOTLITE CLAIMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Lisa Karen Caton (912989892) has left the board |
| 11/06/2024 | New Company Secretary James Eveling (932387002) Appointed |
| 15/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Egon Scheers (930069050) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | Peter Den Dikken (914908413) has left the board |
| 10/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Board Member Damian Stephen Roach (918274215) Appointed |
| 09/10/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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