About

Registered Number: 03174733
Date of Incorporation: 19/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: HILLIER HOPKINS LLP, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

 

Based in Watford, Americas Ltd was established in 1996, it's status is listed as "Active". Begg, Merina, Begg, Teleri Jane are listed as directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGG, Merina 19 March 1996 - 1
BEGG, Teleri Jane 01 May 1996 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 02 April 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 23 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 02 May 2017
CH01 - Change of particulars for director 15 March 2017
CH01 - Change of particulars for director 15 March 2017
CH03 - Change of particulars for secretary 15 March 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 25 March 2014
AD01 - Change of registered office address 19 March 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 09 April 2008
363a - Annual Return 11 April 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 22 March 2006
287 - Change in situation or address of Registered Office 22 March 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 16 March 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 17 March 2000
287 - Change in situation or address of Registered Office 27 January 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 17 March 1999
AA - Annual Accounts 24 February 1999
287 - Change in situation or address of Registered Office 18 February 1999
363s - Annual Return 22 April 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 03 April 1997
288 - N/A 27 June 1996
288 - N/A 27 June 1996
225 - Change of Accounting Reference Date 27 June 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
NEWINC - New incorporation documents 19 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.