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AMENITY LAND SOLUTIONS LTD - Rutherford House,, Nottingham Science & Technology Park, Nottingham, NG7 2PZ, United Kingdom
Company Information
- Company registration number
- 06708848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rutherford House,
- Nottingham Science & Technology Park
- Nottingham
- NG7 2PZ
- England Rutherford House,, Nottingham Science & Technology Park, Nottingham, NG7 2PZ, England UK
Management
- Managing Directors
- BROWN, Duncan Leonard Thomas
- Company secretaries
- BROWN, Duncan Leonard Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-26
- Age Of Company 2008-09-26 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Agrovista Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAXWELL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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AMENITY LAND SOLUTIONS LTD Company Description
- AMENITY LAND SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 06708848. Its current trading status is "live". It was registered 2008-09-26. It was previously called MAXWELL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-09-26.It can be contacted at Rutherford House .
Get AMENITY LAND SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amenity Land Solutions Ltd - Rutherford House,, Nottingham Science & Technology Park, Nottingham, NG7 2PZ, United Kingdom
- 2008-09-26
- 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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gazette-notice-voluntary (2021-09-21) - GAZ1(A)
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dissolution-application-strike-off-company (2021-09-13) - DS01
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resolution (2021-03-03) - RESOLUTIONS
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-06-01) - RP04SH01
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change-account-reference-date-company-previous-extended (2020-05-15) - AA01
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-group (2020-12-23) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-12) - SH01
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confirmation-statement-with-updates (2019-09-18) - CS01
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accounts-with-accounts-type-group (2019-08-07) - AA
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memorandum-articles (2019-01-30) - MA
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resolution (2019-01-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
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appoint-person-secretary-company-with-name-date (2019-12-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-group (2018-08-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-24) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-22) - SH01
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confirmation-statement-with-updates (2016-09-17) - CS01
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capital-allotment-shares (2016-09-16) - SH01
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accounts-with-accounts-type-group (2016-08-09) - AA
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mortgage-satisfy-charge-full (2016-02-11) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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mortgage-satisfy-charge-full (2015-12-02) - MR04
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capital-name-of-class-of-shares (2015-08-27) - SH08
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resolution (2015-08-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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capital-variation-of-rights-attached-to-shares (2015-08-27) - SH10
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change-person-director-company-with-change-date (2015-08-17) - CH01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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accounts-with-accounts-type-group (2015-05-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-group (2014-04-10) - AA
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-03-27) - SH06
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capital-return-purchase-own-shares (2013-04-10) - SH03
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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-small (2012-08-22) - AA
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change-person-director-company-with-change-date (2012-05-14) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-small (2011-08-24) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-22) - TM02
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appoint-person-secretary-company-with-name (2010-06-22) - AP03
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accounts-with-accounts-type-small (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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resolution (2010-12-06) - RESOLUTIONS
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change-of-name-notice (2010-12-09) - CONNOT
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certificate-change-of-name-company (2010-12-09) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-07-28) - 88(2)
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statement-of-affairs (2009-07-28) - SA
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-08-19) - 88(2)
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legacy (2009-08-25) - 395
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legacy (2009-09-17) - 225
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legacy (2009-08-19) - 288a
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legacy (2009-10-01) - 287
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legacy (2009-10-01) - 353
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legacy (2009-10-01) - 190
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legacy (2009-10-01) - 363a
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legacy (2009-09-30) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-09-26) - NEWINC
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legacy (2008-12-02) - 288a
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legacy (2008-12-01) - 122
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resolution (2008-12-01) - RESOLUTIONS
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legacy (2008-10-22) - 288a
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legacy (2008-09-30) - 288b