About

Registered Number: 04672815
Date of Incorporation: 20/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 90 Esmond Road, London, W4 1JF,

 

A M Hewlett Ltd was founded on 20 February 2003 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEWLETT, Biq Shyuan 01 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 04 September 2019
AD01 - Change of registered office address 14 March 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 13 May 2016
AA01 - Change of accounting reference date 13 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 16 March 2004
287 - Change in situation or address of Registered Office 19 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
RESOLUTIONS - N/A 03 March 2003
RESOLUTIONS - N/A 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
NEWINC - New incorporation documents 20 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.