About

Registered Number: 02877318
Date of Incorporation: 02/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Amenity Sports Management Ltd was established in 1993, it has a status of "Active". We don't know the number of employees at the company. This company has 4 directors listed as Ellis, Janette Evelyn, Davies, Anthony, Ellis, Andrew, Moss, Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Anthony 08 December 1993 - 1
ELLIS, Andrew 08 December 1993 - 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Janette Evelyn 01 December 1994 - 1
MOSS, Elizabeth 08 December 1993 13 March 1994 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
CH01 - Change of particulars for director 12 August 2020
CH03 - Change of particulars for secretary 12 August 2020
PSC04 - N/A 12 August 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 01 November 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 04 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 10 December 2014
AD01 - Change of registered office address 10 December 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 30 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 28 November 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 08 January 2002
RESOLUTIONS - N/A 19 October 2001
RESOLUTIONS - N/A 19 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
123 - Notice of increase in nominal capital 19 October 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 18 October 2000
287 - Change in situation or address of Registered Office 03 August 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 09 June 1999
287 - Change in situation or address of Registered Office 15 December 1998
363s - Annual Return 11 December 1998
AA - Annual Accounts 02 June 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 23 December 1997
CERTNM - Change of name certificate 01 April 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 06 December 1995
363b - Annual Return 28 July 1995
288 - N/A 28 July 1995
AA - Annual Accounts 25 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 August 1994
288 - N/A 12 June 1994
288 - N/A 05 May 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
287 - Change in situation or address of Registered Office 08 January 1994
NEWINC - New incorporation documents 02 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.