About

Registered Number: 05252963
Date of Incorporation: 07/10/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor 236 Gray's Inn Road, London, WC1X 8HB

 

Having been setup in 2004, America's Growth Capital Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Howe, Matthew Benjamin, George Andrew, Conway for the business in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWE, Matthew Benjamin 13 October 2005 - 1
GEORGE ANDREW, Conway 07 October 2004 13 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 04 September 2012
AD01 - Change of registered office address 03 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2012
TM02 - Termination of appointment of secretary 12 January 2012
AA01 - Change of accounting reference date 19 December 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 24 November 2009
CH04 - Change of particulars for corporate secretary 24 November 2009
CH01 - Change of particulars for director 23 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
AA - Annual Accounts 23 November 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 27 August 2008
287 - Change in situation or address of Registered Office 09 October 2007
363a - Annual Return 08 October 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
AA - Annual Accounts 21 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
363a - Annual Return 28 October 2005
353 - Register of members 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
NEWINC - New incorporation documents 07 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.