Introduction
Watch Company
A
AMERISOURCEBERGEN INTERNATIONAL TECHNOLOGY SERVICES LIMITED
AMERISOURCEBERGEN INTERNATIONAL TECHNOLOGY SERVICES LIMITED is an active company incorporated on 21 June 2021 with the registered office located in Woking. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. AMERISOURCEBERGEN INTERNATIONAL TECHNOLOGY SERVICES LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13467332
LTD Company
Age
4 Years
Incorporated 21 June 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
ALLIANCE HEALTHCARE TECHNOLOGY SERVICES LIMITED
From: 21 June 2021To: 27 September 2022
Address
Space 4th Floor 68 Chertsey Road Woking, GU21 5BJ,
Previous Addresses
2 the Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
From: 21 June 2021To: 5 June 2024
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CLEARY, James
ActivePlane Tree Crescent, FelthamTW13 7HF
Born July 1963
Director
Appointed 21 Jun 2021
CLEARY, James
Plane Tree Crescent, FelthamTW13 7HF
Born July 1963
Director
21 Jun 2021
Active
VAN NIEUWENHUIJZEN, Maarten
Active68 Chertsey Road, WokingGU21 5BJ
Born April 1965
Director
Appointed 21 Jun 2021
VAN NIEUWENHUIJZEN, Maarten
68 Chertsey Road, WokingGU21 5BJ
Born April 1965
Director
21 Jun 2021
Active
VIAENE, Axel
Active68 Chertsey Road, WokingGU21 5BJ
Born May 1973
Director
Appointed 01 May 2022
VIAENE, Axel
68 Chertsey Road, WokingGU21 5BJ
Born May 1973
Director
01 May 2022
Active
CHOU, John Gardner
ResignedPlane Tree Crescent, FelthamTW13 7HF
Born October 1956
Director
Appointed 21 Jun 2021
Resigned 01 May 2022
CHOU, John Gardner
Plane Tree Crescent, FelthamTW13 7HF
Born October 1956
Director
21 Jun 2021
Resigned 01 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ah Uk Holdco 1 Limited
Active68 Chertsey Road, WokingGU21 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2021
Ah Uk Holdco 1 Limited
68 Chertsey Road, WokingGU21 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
13 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
27 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2022
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022