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RHYS DAVIES & SONS LIMITED - Suite 2,, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
Company Information
- Company registration number
- 01718283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2,
- 2nd Floor, Phoenix House
- 32 West Street
- Brighton
- BN1 2RT Suite 2,, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT UK
Management
- Managing Directors
- CHAING, Ben Ka Ping
- JOHNSON, Kevin Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-26
- Age Of Company 1983-04-26 41 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- -
- -
- Rhys Davies Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- AIMHELM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2021-06-18
- Last Date: 2020-06-04
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RHYS DAVIES & SONS LIMITED Company Description
- RHYS DAVIES & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01718283. Its current trading status is "live". It was registered 1983-04-26. It was previously called AIMHELM LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 2019-02-28.It can be contacted at Suite 2 .
Get RHYS DAVIES & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhys Davies & Sons Limited - Suite 2,, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
- 1983-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-25) - TM02
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-12-18) - AM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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change-account-reference-date-company-previous-extended (2019-05-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-24) - AD01
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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notification-of-a-person-with-significant-control (2019-10-28) - PSC02
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change-to-a-person-with-significant-control (2019-10-30) - PSC05
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change-person-director-company-with-change-date (2019-10-30) - CH01
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accounts-with-accounts-type-full (2019-12-03) - AA
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change-account-reference-date-company-current-shortened (2019-12-05) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-15) - AA
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resolution (2018-01-10) - RESOLUTIONS
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resolution (2018-01-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-04-03) - PSC07
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-03-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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mortgage-satisfy-charge-full (2016-02-01) - MR04
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accounts-with-accounts-type-full (2016-01-29) - AA
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mortgage-satisfy-charge-full (2016-01-25) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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termination-director-company-with-name (2014-03-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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appoint-person-secretary-company-with-name (2011-01-26) - AP03
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termination-director-company-with-name (2011-01-26) - TM01
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termination-secretary-company-with-name (2011-01-26) - TM02
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accounts-with-accounts-type-full (2011-01-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-09) - AP01
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accounts-with-accounts-type-full (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288b
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legacy (2009-06-06) - 363a
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accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-04-05) - 395
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-26) - 395
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memorandum-articles (2008-04-11) - MEM/ARTS
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legacy (2008-04-11) - 155(6)a
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legacy (2008-06-10) - 395
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-05-25) - 395
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legacy (2007-03-27) - 403a
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363a
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legacy (2006-09-12) - 395
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legacy (2006-07-10) - 288b
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accounts-with-accounts-type-full (2006-06-29) - AA
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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legacy (2005-07-15) - 403a
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-08-04) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-17) - AA
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-full (2003-06-02) - AA
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auditors-resignation-company (2003-03-17) - AUD
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
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accounts-with-accounts-type-full (2002-06-12) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-01-09) - 288a
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legacy (2001-01-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-17) - 288b
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legacy (2000-04-12) - 395
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-06-20) - 288a
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legacy (2000-06-20) - 363s
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legacy (2000-06-28) - 288a
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legacy (2000-10-25) - 288a
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legacy (2000-10-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-05) - 288b
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accounts-with-accounts-type-full (1999-04-29) - AA
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legacy (1999-06-16) - 363s
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legacy (1999-11-08) - 288b
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legacy (1999-11-12) - 403a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-24) - AUD
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legacy (1998-06-09) - 363s
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accounts-with-accounts-type-full (1998-05-05) - AA
keyboard_arrow_right 1997
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legacy (1997-01-21) - 288b
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legacy (1997-02-05) - 288a
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accounts-with-accounts-type-full (1997-05-09) - AA
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legacy (1997-05-15) - 288a
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legacy (1997-06-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-31) - 363s
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accounts-with-accounts-type-full (1996-05-13) - AA
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legacy (1996-03-14) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-05-17) - AA
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legacy (1995-09-21) - 395
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legacy (1995-06-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-08) - 363s
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accounts-with-accounts-type-medium (1994-06-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-07) - AA
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legacy (1993-06-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-06-24) - AA
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legacy (1992-06-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-08) - 403a
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accounts-with-accounts-type-small (1991-07-23) - AA
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legacy (1991-08-05) - 288
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legacy (1991-08-23) - 363b
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legacy (1991-12-20) - 288
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resolution (1991-12-16) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-07-03) - 363
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legacy (1990-04-10) - 395
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legacy (1990-09-26) - 395
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accounts-with-accounts-type-full-group (1990-07-03) - AA
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legacy (1990-11-21) - 403a
keyboard_arrow_right 1989
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resolution (1989-10-24) - RESOLUTIONS
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legacy (1989-10-24) - 169
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accounts-with-accounts-type-small-group (1989-09-18) - AA
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legacy (1989-06-12) - 363
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resolution (1989-01-04) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-01-20) - 288
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legacy (1988-03-03) - 395
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resolution (1988-04-06) - RESOLUTIONS
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legacy (1988-04-06) - 169
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accounts-with-accounts-type-small (1988-06-27) - AA
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legacy (1988-12-12) - 169
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legacy (1988-06-27) - 363
keyboard_arrow_right 1987
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legacy (1987-03-19) - 363
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legacy (1987-10-19) - 288
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accounts-with-accounts-type-small (1987-06-24) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-12) - AA
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legacy (1986-07-24) - 363
keyboard_arrow_right 1984
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resolution (1984-03-02) - RESOLUTIONS
keyboard_arrow_right 1983
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legacy (1983-08-17) - 288a
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incorporation-company (1983-04-26) - NEWINC