AE

AMGEN ENVIRONMENTAL BODY LIMITED

Dissolved

Company number 04868970

Aberdare · Incorporated 18 August 2003

Bryn Pica, Llwydcoed, Aberdare, CF44 0BX

Other social work activities without accommodation n.e.c. · SIC 88990


Status
Dissolved
Company age
23 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

SPRINGROBIN LIMITED · 18 August 2003 – 6 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MADDOX, Alun David
Secretary
7 October 2003
7 October 2003
HA
7 October 2003
MA
7 October 2003
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
1 October 2003
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 October 2003
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
1 October 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 August 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 August 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
18 August 2003

Persons with significant control

PS
Ms Anne Margaret Harris
Born April 1943
Right To Appoint And Remove Directors As Firm
6 April 2016
PS
Prof Anthony John Griffiths
Born November 1951
Right To Appoint And Remove Directors As Firm
6 April 2016
PS
Mr Alun David Maddox
Born October 1938
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 August 2018 View
Gazette Notice Voluntary
Gazette
22 May 2018 View
Dissolution Application Strike Off Company
Dissolution
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Accounts
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Accounts
16 June 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Resolution
Resolution
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Address
14 October 2003 View
Certificate Change Of Name Company
Change Of Name
6 October 2003 View
Incorporation Company
Incorporation
18 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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