About

Registered Number: 06039349
Date of Incorporation: 02/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

 

Amstar Entertainment Ltd was registered on 02 January 2007 with its registered office in Loughton, it's status is listed as "Active". There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAY, Michael Edward 07 February 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 November 2019
CS01 - N/A 01 November 2019
CH01 - Change of particulars for director 05 March 2019
CH01 - Change of particulars for director 05 March 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 06 October 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 03 November 2014
CERTNM - Change of name certificate 14 May 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 04 December 2013
AUD - Auditor's letter of resignation 28 November 2013
TM01 - Termination of appointment of director 23 July 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 06 November 2012
AD04 - Change of location of company records to the registered office 06 November 2012
AD01 - Change of registered office address 05 November 2012
AP01 - Appointment of director 13 July 2012
AP01 - Appointment of director 23 February 2012
AP03 - Appointment of secretary 23 February 2012
TM01 - Termination of appointment of director 23 February 2012
TM02 - Termination of appointment of secretary 23 February 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 02 November 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 18 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 31 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
363a - Annual Return 21 November 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
225 - Change of Accounting Reference Date 01 March 2007
353a - Register of members in non-legible form 01 March 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
NEWINC - New incorporation documents 02 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.