AMY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMY HOLDINGS LIMITED
COMPANY NUMBER
04765783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/05/2003
(21 years and 7 months old)
WEBSITE
RONSON.COM
CONFIRMATION STATEMENT MADE UP TO
29/05/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/05/2003
30/10/2003
SHELFCO (NO.2875) LIMITED
LONDON
NW11 8ED
8b Accommodation Road
LONDON
NW11 8ED
Credit Risk Overview
Want to learn more about AMY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMY HOLDINGS LIMITED | Company is dissolved | View Report |
| RONSON INTERNATIONAL LIMITED | Company is dissolved | View Report |
| RONSON INCORPORATED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Khosrow Jahanshad (928658725) Appointed |
Credit Risk Overview
Want to learn more about AMY 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 AMY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMY HOLDINGS LIMITED | Company is dissolved | View Report |
| RONSON INTERNATIONAL LIMITED | Company is dissolved | View Report |
| RONSON INCORPORATED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Khosrow Jahanshad (928658725) Appointed |
| 26/07/2022 | New Board Member Khosrow Jahanshad (928658725) Appointed |
| 20/07/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | Khosrow Jahanshad (919393541) has left the board |
| 09/09/2020 | New Board Member Khosrow Jahanshad (912764531) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | Change in Reg. Office |
| 14/04/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 12/01/2015 | Thomas Georg Katzuba Von Urbisch (911647483) has left the board |
| 12/01/2015 | New Board Member Khosrow Jahanshad (919393541) Appointed |
| 18/11/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
