Amex Holdings Limited

Active02529759 Private limited company
Incorporated
3 August 1990 (36 years)
Industry
Construction of domestic buildings (41202)
Glazing (43342)
Controlled by
Amex Developments Ltd
Accounts type
Total exemption full
Region
South East
Address
Wildwood Farm Newnham Lane
Old Basing
Basingstoke
RG24 7AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 July 2005
Resigned Burgess, Graham Kenneth as Director
13 December 2002
Resigned Morgan, Stephen Garry as Director
13 March 1996
Appointed Lawson, Matthew Peter as Secretary
13 March 1996
Resigned Gardiner, Glen Colin as Secretary
18 April 1994
Appointed Gardiner, Glen Colin as Secretary
15 April 1994
Resigned Morgan, Anthony Gerald as Secretary
3 August 1993
Resigned Burgess, Graham Kenneth as Secretary
1 March 1993
Appointed Burgess, Graham Kenneth as Secretary
1 March 1993
Resigned Nicholson, Stephen Paul as Secretary

Ownership 1 active

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

Amex Developments Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts31 March 2026
29 June 2026Confirmation statement with no updates26 June 2026
24 September 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with no updates21 July 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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