About

Registered Number: 06690927
Date of Incorporation: 08/09/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE,

 

Having been setup in 2008, Amvar Handling Solutions Ltd have registered office in Burton Upon Trent, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MITCHELL, Sarah Andrea 17 January 2017 08 April 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 August 2020
CS01 - N/A 11 August 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 19 June 2019
AD01 - Change of registered office address 17 April 2019
TM01 - Termination of appointment of director 15 April 2019
AP01 - Appointment of director 15 April 2019
AP01 - Appointment of director 15 April 2019
AP01 - Appointment of director 15 April 2019
TM02 - Termination of appointment of secretary 15 April 2019
AA01 - Change of accounting reference date 15 April 2019
PSC02 - N/A 11 April 2019
PSC07 - N/A 11 April 2019
MR01 - N/A 08 April 2019
PSC04 - N/A 06 February 2019
CH01 - Change of particulars for director 06 February 2019
AA - Annual Accounts 10 December 2018
RESOLUTIONS - N/A 10 August 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 20 November 2017
PSC07 - N/A 08 September 2017
CS01 - N/A 08 September 2017
AP03 - Appointment of secretary 10 February 2017
TM02 - Termination of appointment of secretary 10 February 2017
TM01 - Termination of appointment of director 06 February 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 24 September 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 11 November 2009
AA01 - Change of accounting reference date 28 October 2009
363a - Annual Return 10 September 2009
395 - Particulars of a mortgage or charge 12 November 2008
CERTNM - Change of name certificate 15 October 2008
NEWINC - New incorporation documents 08 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2019 Outstanding

N/A

Debenture 23 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.