Amports Cargo Services Limited

Active02380300 Private limited company
Incorporated
5 May 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
30 June 2022
Resigned Rodrigues, Daniel Gama as Director
30 June 2022
Appointed Atwal, Munroop as Director
6 May 2020
Appointed Rodrigues, Daniel Gama as Director
6 May 2020
Resigned Munro, Steven John as Director
12 February 2019
Resigned Bull, George Sebastian Matthew as Director
12 February 2019
Appointed Johnson, Lucinda Mary as Director
16 July 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
31 March 2015
Appointed Munro, Steven John as Director
17 February 2015
Resigned Dibben, Ann Marie as Director
17 February 2015
Resigned Dibben, Ann as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
25 February 2011
Appointed Bull, George Sebastian Matthew as Director
25 February 2011
Resigned Khan, Zafar Iqbal as Director
30 September 2009
Appointed Dibben, Ann Marie as Director
30 September 2009
Resigned Rees, Hywel as Director
15 May 2008
Resigned Lake, Steven Richard as Director
15 May 2008
Appointed Khan, Zafar Iqbal as Director
15 May 2008
Appointed Rees, Hywel as Director
15 May 2008
Resigned Morrison, Douglas Downie as Director
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
17 December 2007
Appointed Dibben, Ann as Secretary
31 January 2007
Resigned Burgess, Stephen William as Director
1 January 2007
Appointed Morrison, Douglas Downie as Director
1 January 2007
Appointed Lake, Steven Richard as Director
31 December 2006
Resigned Twidle, David William as Director
23 June 2006
Appointed Sutcliffe, Colleen Tracey as Secretary
23 June 2006
Resigned Winson, Avril Helen Winifred as Secretary
20 July 2004
Resigned Allen, Paul James as Director
13 January 2003
Appointed Allen, Paul James as Director
13 January 2003
Appointed Twidle, David William as Director
13 January 2003
Resigned Page, Rachel as Director
18 December 2002
Resigned Tipton, Douglas Wayne as Director
2 July 2002
Appointed Page, Rachel as Director
2 July 2002
Resigned Stacey, Michael Andrew as Director
4 October 2000
Appointed Tipton, Douglas Wayne as Director
4 October 2000
Appointed Winson, Avril Helen Winifred as Secretary
4 October 2000
Appointed Burgess, Stephen William as Director
4 October 2000
Appointed Stacey, Michael Andrew as Director
4 October 2000
Resigned Butler, Anthony Walter as Secretary
4 October 2000
Resigned Butler, Anthony Walter as Director
4 October 2000
Resigned Conboy, Austin St John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3960060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates3 May 2026
9 July 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with no updates3 May 2025
12 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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