About

Registered Number: 06514296
Date of Incorporation: 26/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 120 Carshalton Park Road, Carshalton Beeches, Surrey, SM5 3SG

 

Ame Holidays Ltd was setup in 2008, it's status is listed as "Active". Oaklands, Anthony Frederick, L & A Secretarial Limited are the current directors of this organisation. We don't know the number of employees at Ame Holidays Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OAKLANDS, Anthony Frederick 26 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
L & A SECRETARIAL LIMITED 26 February 2008 26 February 2008 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 30 November 2016
CH01 - Change of particulars for director 19 July 2016
CH01 - Change of particulars for director 19 July 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 11 April 2011
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 25 May 2010
CH01 - Change of particulars for director 25 May 2010
TM02 - Termination of appointment of secretary 01 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 17 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2009
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
287 - Change in situation or address of Registered Office 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
NEWINC - New incorporation documents 26 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.