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AMSTRAD LIMITED - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
Company Information
- Company registration number
- 00955321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD Grant Way, Isleworth, Middlesex, TW7 5QD UK
Management
- Managing Directors
- RICHARDS, Tanya Claire
- ROBSON, Simon
- NICHOLLS, Robert
- WEDLOCK, Paul
- Company secretaries
- SKY CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-06-02
- Age Of Company 1969-06-02 54 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Sky Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMSTRAD PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2022-09-24
- Last Date: 2021-09-10
-
AMSTRAD LIMITED Company Description
- AMSTRAD LIMITED is a ltd registered in United Kingdom with the Company reg no 00955321. Its current trading status is "live". It was registered 1969-06-02. It was previously called AMSTRAD PLC. It has declared SIC or NACE codes as "33200". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-22.It can be contacted at Grant Way .
Get AMSTRAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amstrad Limited - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
- 1969-06-02
- 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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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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accounts-with-accounts-type-dormant (2021-08-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-06-19) - AP04
-
termination-director-company-with-name-termination-date (2019-06-19) - TM01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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change-account-reference-date-company-current-extended (2019-06-18) - AA01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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change-person-director-company-with-change-date (2015-06-04) - CH01
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change-person-secretary-company-with-change-date (2015-06-04) - CH03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-01-05) - AA
-
accounts-with-accounts-type-dormant (2014-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
keyboard_arrow_right 2013
-
resolution (2013-12-19) - RESOLUTIONS
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statement-of-companys-objects (2013-12-19) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-01-18) - AA01
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accounts-with-accounts-type-full (2012-02-27) - AA
-
change-account-reference-date-company-previous-shortened (2012-09-18) - AA01
-
accounts-with-accounts-type-dormant (2012-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
termination-secretary-company-with-name (2012-11-09) - TM02
-
appoint-person-secretary-company-with-name (2012-11-12) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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legacy (2011-04-19) - SH20
-
legacy (2011-04-19) - CAP-SS
-
resolution (2011-04-19) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2011-04-19) - SH19
-
termination-director-company-with-name (2011-04-15) - TM01
keyboard_arrow_right 2010
-
resolution (2010-03-17) - RESOLUTIONS
-
legacy (2010-03-17) - CAP-SS
-
legacy (2010-03-17) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
-
accounts-with-accounts-type-full (2010-12-06) - AA
-
capital-statement-capital-company-with-date-currency-figure (2010-03-17) - SH19
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-09) - AA
-
legacy (2009-09-23) - 363a
-
legacy (2009-09-23) - 288b
-
legacy (2009-08-13) - 288a
-
legacy (2009-03-03) - 288c
-
accounts-with-accounts-type-full (2009-01-31) - AA
-
legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 288a
-
legacy (2008-01-14) - 363a
-
legacy (2008-01-18) - 353
-
legacy (2008-01-18) - 287
-
legacy (2008-04-16) - 288c
-
legacy (2008-06-02) - 288b
-
legacy (2008-06-11) - 288a
-
legacy (2008-07-01) - 288b
-
resolution (2008-09-24) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2008-09-24) - CERT10
-
legacy (2008-09-24) - 53
-
re-registration-memorandum-articles (2008-09-24) - MAR
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 363s
-
legacy (2007-01-29) - 288c
-
legacy (2007-06-22) - 288a
-
legacy (2007-07-03) - 88(2)R
-
legacy (2007-09-11) - 288b
-
legacy (2007-10-12) - 288a
-
accounts-with-accounts-type-group (2007-10-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-17) - 88(2)R
-
legacy (2006-04-03) - 88(2)R
-
legacy (2006-03-27) - 88(2)R
-
legacy (2006-03-15) - 88(2)R
-
legacy (2006-01-04) - 88(2)R
-
legacy (2006-01-03) - 363s
-
legacy (2006-03-01) - 88(2)R
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-04-24) - 88(2)R
-
legacy (2006-05-08) - 88(2)R
-
legacy (2006-07-05) - 88(2)R
-
legacy (2006-10-13) - 88(2)R
-
resolution (2006-11-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-12-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-30) - 88(2)R
-
legacy (2005-06-02) - 88(2)R
-
legacy (2005-04-14) - 88(2)R
-
legacy (2005-04-08) - 88(2)R
-
legacy (2005-10-04) - 88(2)R
-
legacy (2005-03-22) - 88(2)R
-
legacy (2005-07-02) - 88(2)R
-
legacy (2005-03-24) - 88(2)R
-
legacy (2005-10-06) - 88(2)R
-
legacy (2005-11-23) - 88(2)R
-
legacy (2005-11-11) - 88(2)R
-
legacy (2005-11-29) - 88(2)R
-
legacy (2005-12-02) - 88(2)R
-
resolution (2005-12-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-12-06) - AA
-
legacy (2005-12-21) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 88(2)R
-
legacy (2004-04-07) - 88(2)R
-
legacy (2004-04-15) - 88(2)R
-
legacy (2004-03-19) - 88(2)R
-
legacy (2004-03-03) - 88(2)R
-
legacy (2004-03-11) - 88(2)R
-
legacy (2004-01-19) - 288c
-
legacy (2004-05-07) - 88(2)R
-
legacy (2004-03-18) - 88(2)R
-
legacy (2004-05-11) - 88(2)R
-
legacy (2004-12-16) - 363s
-
legacy (2004-06-11) - 88(2)R
-
legacy (2004-06-16) - 88(2)R
-
legacy (2004-07-02) - 88(2)R
-
legacy (2004-10-01) - 88(2)R
-
legacy (2004-10-19) - 88(2)R
-
accounts-with-accounts-type-group (2004-12-02) - AA
-
resolution (2004-12-03) - RESOLUTIONS
-
legacy (2004-06-09) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-03-19) - 353a
-
legacy (2003-06-24) - 88(2)R
-
legacy (2003-05-22) - 88(2)R
-
legacy (2003-06-12) - 88(2)R
-
legacy (2003-06-21) - 88(2)R
-
legacy (2003-10-08) - 88(2)R
-
legacy (2003-12-22) - 363s
-
accounts-with-accounts-type-group (2003-12-03) - AA
-
legacy (2003-12-14) - 288a
-
resolution (2003-12-05) - RESOLUTIONS
-
legacy (2003-10-15) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 363s
-
accounts-with-accounts-type-group (2002-12-06) - AA
-
resolution (2002-12-04) - RESOLUTIONS
-
legacy (2002-03-18) - 88(2)R
-
legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 363s
-
legacy (2001-03-13) - 88(2)R
-
legacy (2001-02-20) - 88(2)R
-
legacy (2001-03-07) - 88(2)R
-
legacy (2001-03-08) - 88(2)R
-
legacy (2001-03-09) - 88(2)R
-
legacy (2001-03-14) - 88(2)R
-
legacy (2001-10-16) - 288b
-
resolution (2001-12-03) - RESOLUTIONS
-
legacy (2001-12-03) - 88(2)R
-
accounts-with-accounts-type-group (2001-12-04) - AA
-
legacy (2001-04-05) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 88(2)R
-
legacy (2000-01-27) - 88(2)R
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-03-16) - 88(2)R
-
legacy (2000-04-05) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-11-24) - AA
-
resolution (2000-11-27) - RESOLUTIONS
-
legacy (2000-06-16) - 88(2)R
keyboard_arrow_right 1999
-
resolution (1999-12-02) - RESOLUTIONS
-
legacy (1999-12-02) - 88(2)R
-
legacy (1999-12-09) - 363s
-
accounts-with-accounts-type-full-group (1999-11-29) - AA
-
legacy (1999-06-24) - 288c
-
legacy (1999-09-28) - 288a
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-10-15) - 88(2)R
-
legacy (1999-03-24) - 88(2)R
-
legacy (1999-03-05) - 88(2)R
-
legacy (1999-02-23) - 88(2)R
-
legacy (1999-01-18) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288b
-
legacy (1998-04-03) - 288b
-
legacy (1998-05-08) - 88(2)R
-
legacy (1998-05-13) - 288a
-
legacy (1998-06-08) - 88(2)R
-
legacy (1998-07-28) - 403a
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-06) - 288a
-
resolution (1998-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-12-01) - AA
-
legacy (1998-12-01) - 88(2)R
-
legacy (1998-12-21) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-19) - 288a
-
legacy (1997-07-27) - 88(3)
-
legacy (1997-07-27) - 88(2)P
-
legacy (1997-07-10) - 403a
-
resolution (1997-06-20) - RESOLUTIONS
-
legacy (1997-02-21) - 403a
-
resolution (1997-01-26) - RESOLUTIONS
-
legacy (1997-01-22) - 363s
-
legacy (1997-06-03) - PROSP
-
legacy (1997-08-19) - 288b
-
resolution (1997-11-28) - RESOLUTIONS
-
legacy (1997-10-01) - 288a
-
legacy (1997-12-04) - 363s
-
legacy (1997-09-30) - 288b
-
certificate-change-of-name-company (1997-11-25) - CERTNM
-
memorandum-articles (1997-12-04) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1997-11-03) - AA
-
legacy (1997-10-15) - 288a
-
legacy (1997-10-12) - 287
-
legacy (1997-11-03) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-18) - 288
-
legacy (1996-01-19) - 288
-
legacy (1996-03-15) - 288
-
legacy (1996-03-29) - 288
-
legacy (1996-09-15) - 288
-
accounts-with-accounts-type-full-group (1996-09-16) - AA
-
resolution (1996-10-24) - RESOLUTIONS
-
legacy (1996-12-11) - 288a
-
legacy (1996-11-11) - 288b
-
legacy (1996-11-11) - 288a
-
legacy (1996-11-14) - 288a
-
legacy (1996-12-11) - 288b
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 288
-
legacy (1995-01-30) - 288
-
legacy (1995-05-24) - 395
-
legacy (1995-01-08) - 363s
-
accounts-with-accounts-type-full-group (1995-10-20) - AA
-
legacy (1995-12-27) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-29) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-07) - 288
-
accounts-with-accounts-type-full-group (1994-10-24) - AA
-
legacy (1994-02-10) - 288
-
legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
-
court-order (1993-04-21) - OC
-
accounts-with-accounts-type-full-group (1993-01-14) - AA
-
legacy (1993-01-28) - 353
-
legacy (1993-02-17) - 288
-
legacy (1993-03-23) - 395
-
resolution (1993-04-05) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium (1993-04-22) - CERT16
-
legacy (1993-07-08) - 288
-
legacy (1993-05-24) - 353a
-
legacy (1993-05-29) - 403a
-
legacy (1993-06-21) - 363s
-
legacy (1993-09-27) - 395
-
legacy (1993-11-05) - 395
-
accounts-with-accounts-type-full-group (1993-11-16) - AA
-
legacy (1993-05-17) - 395
keyboard_arrow_right 1992
-
legacy (1992-03-05) - 288
-
legacy (1992-03-16) - 288
-
legacy (1992-06-09) - PROSP
-
legacy (1992-06-29) - 123
-
resolution (1992-06-29) - RESOLUTIONS
-
legacy (1992-07-21) - 88(2)R
-
legacy (1992-08-11) - 288
-
accounts-with-accounts-type-full-group (1992-07-31) - AA
-
legacy (1992-08-13) - 88(2)R
-
legacy (1992-10-14) - 288
-
legacy (1992-10-28) - 225(1)
-
legacy (1992-12-08) - 395
-
legacy (1992-07-31) - 363b
keyboard_arrow_right 1991
-
legacy (1991-02-24) - 288
-
legacy (1991-03-01) - 288
-
legacy (1991-06-08) - 395
-
legacy (1991-07-08) - 363b
-
resolution (1991-06-06) - RESOLUTIONS
-
certificate-capital-reduction-share-premium (1991-07-15) - CERT19
-
accounts-with-accounts-type-full-group (1991-07-23) - AA
-
legacy (1991-09-03) - 288
-
legacy (1991-09-05) - 288
-
legacy (1991-07-09) - OC138
keyboard_arrow_right 1990
-
legacy (1990-09-06) - 288
-
legacy (1990-07-04) - 363
-
accounts-with-accounts-type-full-group (1990-07-04) - AA
-
legacy (1990-03-08) - 287
keyboard_arrow_right 1989
-
legacy (1989-01-13) - 123
-
legacy (1989-01-09) - 288
-
legacy (1989-01-13) - PUC 2
-
accounts-with-accounts-type-full-group (1989-06-19) - AA
-
legacy (1989-06-19) - 288
-
legacy (1989-08-24) - 288
-
legacy (1989-09-13) - 88(2)C
-
statement-of-affairs (1989-09-20) - SA
-
legacy (1989-10-27) - 288
-
legacy (1989-06-19) - 363
keyboard_arrow_right 1988
-
auditors-statement (1988-11-17) - AUDS
-
auditors-report (1988-11-17) - AUDR
-
re-registration-memorandum-articles (1988-11-17) - MAR
-
legacy (1988-11-17) - 43(3)
-
resolution (1988-11-17) - RESOLUTIONS
-
legacy (1988-11-04) - 288
-
legacy (1988-10-28) - 288
-
resolution (1988-06-24) - RESOLUTIONS
-
legacy (1988-02-02) - 403a
-
legacy (1988-01-11) - 288
-
legacy (1988-10-28) - 363
-
accounts-balance-sheet (1988-11-17) - BS
-
resolution (1988-12-09) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1988-11-17) - CERT5
-
legacy (1988-11-17) - 43(3)e
-
legacy (1988-12-22) - PROSP
-
resolution (1988-12-12) - RESOLUTIONS
-
legacy (1988-12-09) - 122
-
memorandum-articles (1988-12-12) - MEM/ARTS
-
legacy (1988-12-09) - 123
-
resolution (1988-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-12-06) - AA
-
legacy (1988-12-01) - 288
-
legacy (1988-12-01) - 287
keyboard_arrow_right 1987
-
legacy (1987-03-13) - 288
-
certificate-change-of-name-company (1987-01-08) - CERTNM
-
legacy (1987-03-06) - 395
-
legacy (1987-03-26) - 363
-
certificate-change-of-name-company (1987-06-10) - CERTNM
-
legacy (1987-04-24) - 288
-
legacy (1987-06-16) - 225(1)
-
accounts-with-made-up-date (1987-11-09) - AA
-
legacy (1987-03-30) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-12-22) - AA
-
legacy (1986-12-22) - 363
-
certificate-change-of-name-company (1986-12-22) - CERTNM
-
legacy (1986-05-02) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-12-05) - AA
-
accounts-with-made-up-date (1985-06-04) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-17) - AA
-
accounts-with-made-up-date (1982-04-26) - AA
keyboard_arrow_right 1969
-
legacy (1969-11-12) - 287
-
certificate-change-of-name-company (1969-08-15) - CERTNM
-
miscellaneous (1969-06-02) - MISC