About

Registered Number: 04361443
Date of Incorporation: 28/01/2002 (18 years and 10 months ago)
Company Status: Active
Registered Address: 7 The Barns Milton Lane, Castor, Peterborough, PE5 7DH,

 

Having been setup in 2002, American Orthodontics (UK) Ltd have registered office in Peterborough, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Henchy, Nicholas Edward, Bogenschuetz, Michael G, Benz, Randy Thomas, Chief Executive Officer, Greske, Gregory, Hollier, Ian Mansell, Merkel, Daniel, Viglietti, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENCHY, Nicholas Edward 30 April 2018 - 1
BENZ, Randy Thomas, Chief Executive Officer 01 December 2010 02 May 2012 1
GRESKE, Gregory 28 January 2002 17 November 2010 1
HOLLIER, Ian Mansell 28 January 2002 30 April 2018 1
MERKEL, Daniel 28 January 2002 25 May 2012 1
VIGLIETTI, John 28 January 2002 26 November 2009 1
Secretary Name Appointed Resigned Total Appointments
BOGENSCHUETZ, Michael G 26 November 2009 27 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 04 July 2019
CH01 - Change of particulars for director 11 February 2019
CS01 - N/A 08 February 2019
AUD - Auditor's letter of resignation 03 January 2019
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 04 October 2017
AD01 - Change of registered office address 30 August 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
TM01 - Termination of appointment of director 28 August 2012
TM02 - Termination of appointment of secretary 28 August 2012
AP01 - Appointment of director 11 May 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 06 February 2012
AR01 - Annual Return 18 April 2011
TM01 - Termination of appointment of director 17 April 2011
AP01 - Appointment of director 15 April 2011
AA - Annual Accounts 31 March 2011
AP03 - Appointment of secretary 10 November 2010
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
TM02 - Termination of appointment of secretary 05 November 2010
CH01 - Change of particulars for director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
AA - Annual Accounts 15 March 2010
MG01 - Particulars of a mortgage or charge 09 December 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 08 March 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 21 March 2007
363a - Annual Return 13 February 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 06 March 2006
AA - Annual Accounts 11 March 2005
363s - Annual Return 31 January 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 04 February 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 26 February 2003
225 - Change of Accounting Reference Date 11 February 2002
CERTNM - Change of name certificate 07 February 2002
NEWINC - New incorporation documents 28 January 2002

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 01 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.