AMERICAN PORT SERVICES HOLDINGS LIMITED
Non-Trading
General Information
NAME
AMERICAN PORT SERVICES HOLDINGS LIMITED
COMPANY NUMBER
03960060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/03/2000
(24 years and 8 months old)
WEBSITE
http://abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2003
07/10/2009
AMERICAN PORT SERVICES HOLDINGS LIMITED
View all previous names
LONDON
WC2E 9ES
Telephone: 02075397000
TPS: No
25 Bedford Street
London
WC2E 9ES
Telephone: 75397000
Field Newport
Newport
Gwent
NP18 2DU
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 |
|---|---|---|
| ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMERICAN PORT SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| AMPORTS CARGO SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMERICAN PORT SERVICES 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 AMERICAN PORT SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN PORT SERVICES 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 |
|---|---|---|---|---|
|
ABP SECRETARIAT SERVICES LIMITED 16/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
12/02/2019 - Present (5 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 36 Past: 4 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
30/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
30/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 12/07/2022 | Daniel Gama Rodrigues (924454122) has left the board |
| 12/07/2022 | New Board Member Munroop Atwal (929780802) Appointed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 08/05/2020 | Steven John Munro (919655806) has left the board |
| 08/05/2020 | New Board Member Daniel Gama Rodrigues (924454122) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Lucinda Mary Johnson (906702263) Appointed |
| 26/02/2019 | George Sebastian Matthew Bull (915813506) has left the board |
| 19/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
| 03/08/2015 | ABP SECRETARIAT SERVICES LIMITED (919942856) has left the board |
| 20/07/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942856) Appointed |
| 14/04/2015 | New Annual Return filed |
| 10/04/2015 | New Board Member Steven John Munro (919655806) Appointed |
| 27/02/2015 | Ann Dibben (909447438) has left the board |
| 05/04/2014 | New Annual Return filed |
| 22/01/2014 | Elaine Richardson (918351361) has left the board |
| 11/12/2013 | New Company Secretary Elaine Richardson (918351361) Appointed |
| 06/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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