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ACAM OVERSEAS HOLDINGS - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02035423
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pollards Wood
- Nightingales Lane
- Chalfont St. Giles
- Buckinghamshire
- HP8 4SP Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP UK
Management
- Managing Directors
- JONES, Katherine Ann
- NARAYAN, Adrian Ashwin
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-07-09
- Dissolved on
- 2022-12-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Geh Holdings
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMERSHAM OVERSEAS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300STRZCX40EXJO17
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2020-11-01
- Last Date: 2019-09-20
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ACAM OVERSEAS HOLDINGS Company Description
- ACAM OVERSEAS HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02035423. Its current trading status is "closed". It was registered 1986-07-09. It was previously called AMERSHAM OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Pollards Wood .
Get ACAM OVERSEAS HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02035423#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02035423#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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resolution (2020-08-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-14) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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accounts-with-accounts-type-full (2019-07-30) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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accounts-with-accounts-type-full (2018-09-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-09-05) - AA
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statement-of-companys-objects (2016-02-02) - CC04
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resolution (2016-01-25) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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keyboard_arrow_right 2013
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miscellaneous (2013-12-03) - MISC
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miscellaneous (2013-11-26) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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accounts-with-accounts-type-full (2013-06-07) - AA
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appoint-person-director-company-with-name (2013-04-29) - AP01
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termination-director-company-with-name (2013-04-28) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-10) - TM02
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appoint-person-secretary-company-with-name (2012-01-10) - AP03
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-secretary-company-with-name (2012-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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resolution (2011-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-17) - AA
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-07) - AA
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termination-secretary-company-with-name (2010-06-08) - TM02
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termination-director-company-with-name (2010-06-08) - TM01
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-02-17) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-29) - 288b
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-10-10) - 288c
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legacy (2008-02-04) - 288a
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legacy (2008-10-21) - 363a
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legacy (2008-12-02) - 288a
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legacy (2008-10-21) - 288c
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keyboard_arrow_right 2007
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resolution (2007-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-30) - 288a
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legacy (2007-10-26) - 288b
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legacy (2007-10-02) - 363a
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legacy (2007-06-18) - 288a
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legacy (2007-01-29) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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legacy (2006-01-19) - 225
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accounts-with-accounts-type-full (2006-07-04) - AA
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accounts-with-accounts-type-full (2006-01-26) - AA
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legacy (2006-09-26) - 353
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legacy (2006-09-26) - 190
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legacy (2006-09-26) - 363a
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legacy (2006-09-26) - 287
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keyboard_arrow_right 2005
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resolution (2005-05-18) - RESOLUTIONS
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memorandum-articles (2005-05-18) - MEM/ARTS
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accounts-with-accounts-type-full (2005-06-06) - AA
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legacy (2005-10-12) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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keyboard_arrow_right 2004
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-07-27) - 225
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auditors-resignation-company (2004-07-27) - AUD
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memorandum-articles (2004-08-17) - MEM/ARTS
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legacy (2004-11-03) - 288a
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legacy (2004-09-14) - 123
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legacy (2004-09-14) - 122
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resolution (2004-11-02) - RESOLUTIONS
-
legacy (2004-11-03) - 288b
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legacy (2004-11-18) - 363a
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certificate-re-registration-limited-to-unlimited (2004-07-15) - CERT3
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legacy (2004-09-06) - 225
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re-registration-memorandum-articles (2004-07-15) - MAR
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legacy (2004-07-15) - 49(8)(b)
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legacy (2004-07-15) - 49(8)(a)
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legacy (2004-07-15) - 49(1)
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-05-20) - 288b
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legacy (2004-05-19) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-10-21) - 363a
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auditors-resignation-company (2003-02-19) - AUD
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keyboard_arrow_right 2002
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resolution (2002-07-19) - RESOLUTIONS
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legacy (2002-07-19) - 123
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accounts-with-accounts-type-full (2002-09-26) - AA
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legacy (2002-10-25) - 363a
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legacy (2002-12-24) - 88(2)R
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statement-of-affairs (2002-12-24) - SA
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keyboard_arrow_right 2001
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legacy (2001-10-19) - 363a
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accounts-with-accounts-type-full (2001-10-18) - AA
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certificate-change-of-name-company (2001-03-19) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-09-22) - 363a
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accounts-with-accounts-type-full (2000-06-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-21) - 288a
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legacy (1999-01-21) - 288b
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legacy (1999-01-25) - 88(2)R
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accounts-amended-with-accounts-type-full (1999-02-24) - AAMD
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accounts-amended-with-accounts-type-full (1999-03-24) - AAMD
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accounts-with-accounts-type-full (1999-08-17) - AA
-
legacy (1999-10-05) - 363a
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legacy (1999-11-29) - 288a
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legacy (1999-11-29) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-30) - 288b
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legacy (1998-01-30) - 288a
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legacy (1998-01-30) - 225
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accounts-with-accounts-type-dormant (1998-02-01) - AA
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statement-of-affairs (1998-02-05) - SA
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legacy (1998-02-05) - 88(2)P
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legacy (1998-09-30) - 288b
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legacy (1998-09-30) - 288a
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accounts-with-accounts-type-dormant (1998-10-19) - AA
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legacy (1998-10-19) - 363a
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legacy (1998-11-06) - 88(2)R
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auditors-resignation-company (1998-09-01) - AUD
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keyboard_arrow_right 1997
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legacy (1997-10-21) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-10-21) - 123
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legacy (1996-01-10) - 288
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legacy (1996-04-24) - 288
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certificate-change-of-name-company (1996-04-26) - CERTNM
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legacy (1996-08-23) - 288
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accounts-with-accounts-type-dormant (1996-10-21) - AA
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resolution (1996-10-21) - RESOLUTIONS
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resolution (1996-12-09) - RESOLUTIONS
-
legacy (1996-10-21) - 88(2)R
-
legacy (1996-12-09) - 88(2)R
-
legacy (1996-12-09) - 123
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legacy (1996-11-20) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-12-14) - AA
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legacy (1995-10-03) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-03-13) - 288
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legacy (1994-09-23) - 363s
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accounts-with-accounts-type-dormant (1994-09-23) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-30) - 363s
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accounts-with-accounts-type-dormant (1993-09-30) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-01) - AA
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legacy (1992-10-01) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-09-26) - AA
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legacy (1991-09-26) - 363a
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resolution (1991-08-20) - RESOLUTIONS
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keyboard_arrow_right 1990
-
legacy (1990-09-25) - 363
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legacy (1990-06-04) - 288
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resolution (1990-09-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-10-03) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-21) - 288
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accounts-with-accounts-type-dormant (1989-08-02) - AA
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legacy (1989-08-02) - 363
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legacy (1989-01-11) - 288
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-31) - AA
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legacy (1988-10-31) - 363
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keyboard_arrow_right 1987
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resolution (1987-09-29) - RESOLUTIONS
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legacy (1987-10-20) - 288
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accounts-with-accounts-type-dormant (1987-09-29) - AA
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legacy (1987-09-29) - 363
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legacy (1987-03-04) - 288
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legacy (1987-02-24) - GAZ(U)
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certificate-change-of-name-company (1987-02-23) - CERTNM
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-25) - CERTNM
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legacy (1986-10-01) - 287
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certificate-incorporation (1986-07-09) - CERTINC
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legacy (1986-10-15) - GAZ(U)
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legacy (1986-10-01) - 288
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legacy (1986-09-16) - 122
