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Amports Vehicle Terminals Limited (No: 02651826)

Address: 25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM

Status: Active

Incorporated: 10-Jul-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: MUNROOP ATWAL ( DOB: Nov-1976   From: Jun-2022  )

Current Director: LUCINDA MARY JOHNSON ( DOB: Jul-1956   From: Feb-2019  )

Current Secretary: ABP SECRETARIAT SERVICES LIMITED (   From: Jul-2015  )

Resigned Director: PAUL JAMES ALLEN ( DOB: Aug-1956   From: Jan-2003   To: Jul-2004  )

Resigned Director: GEORGE SEBASTIAN MATTHEW BULL ( DOB: Oct-1960   From: Feb-2011   To: Feb-2019  )

Resigned Director: STEPHEN WILLIAM BURGESS ( DOB: Dec-1952   From: Oct-2000   To: Jan-2007  )

Resigned Director: ANTHONY WALTER BUTLER ( DOB: Mar-1940   From: Oct-1992   To: Oct-2000  )

Resigned Director: AUSTIN ST JOHN CONBOY ( DOB: Mar-1950   From: Oct-1992   To: Oct-2000  )

Resigned Director: ANN MARIE DIBBEN ( DOB: May-1970   From: Sep-2009   To: Feb-2015  )

Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968   From: May-2008   To: Feb-2011  )

Resigned Director: STEVEN RICHARD LAKE ( DOB: Feb-1964   From: Jan-2007   To: May-2008  )

Resigned Director: DOUGLAS DOWNIE MORRISON ( DOB: Oct-1951   From: Jan-2007   To: May-2008  )

Resigned Director: STEVEN JOHN MUNRO ( DOB: Jan-1972   From: Mar-2015   To: May-2020  )

Resigned Director: RACHEL PAGE ( DOB: Dec-1966   From: Jul-2002   To: Jan-2003  )

Resigned Director: HYWEL REES ( DOB: Jul-1958   From: May-2008   To: Sep-2009  )

Resigned Director: DANIEL GAMA RODRIGUES ( DOB: Jul-1982   From: May-2020   To: Jun-2022  )

Resigned Director: MICHAEL ANDREW STACEY ( DOB: Aug-1964   From: Oct-2000   To: Jul-2002  )

Resigned Director: DOUGLAS WAYNE TIPTON ( DOB: Jun-1950   From: Oct-2000   To: Dec-2002  )

Resigned Director: DAVID WILLIAM TWIDLE ( DOB: Jan-1949   From: Jan-2003   To: Dec-2006  )

Resigned Director: MICHAEL WILLIAMS (   From: Oct-1992   To: Oct-1992  )

Resigned Secretary: ANTHONY WALTER BUTLER ( DOB: Mar-1940   From: Nov-1992   To: Oct-2000  )

Resigned Secretary: ANN DIBBEN ( DOB: May-1970   From: Dec-2007   To: Feb-2015  )

Resigned Secretary: ELAINE RICHARDSON (   From: Nov-2013   To: Jan-2014  )

Resigned Secretary: COLLEEN TRACEY SUTCLIFFE ( DOB: Aug-1976   From: Jun-2006   To: Dec-2007  )

Resigned Secretary: WESTWOOD SECRETARIES LIMITED (   From: Oct-1992   To: Nov-1992  )

Resigned Secretary: AVRIL HELEN WINIFRED WINSON ( DOB: Apr-1964   From: Oct-2000   To: Jun-2006  )

Persons of Significant Control:

American Port Services Holdings Limited, 25 Bedford Street, London, WC2E 9ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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