Van Ameyde Uk Limited
Company Profile
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SmallVan Ameyde Uk Limited
01106096•Private Limited With Share Capital
42 Kings Hill Avenue, Kings Hill, West Malling, ME194AJ
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Incorporated
03/04/1973
Company Age
53 years
Directors
4
Employees
41
SIC Code
66190
Risk
low risk
Company Overview
Registration, classification & business activity
Van Ameyde Uk Limited (01106096) is a private limited with share capital incorporated on 03/04/1973 (53 years old) and registered in west malling, ME194AJ. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 03/04/1973
ME194AJ
41 employees
Financial Overview
Total Assets
£9.05M
Liabilities
£6.92M
Net Assets
£2.13M
Cash
£2.87M
Key Metrics
41
Employees
4
Directors
2
Shareholders
25
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Accounts With Made Up Date
Category:Accounts
Date:31-10-2007
Memorandum Articles
Category:Incorporation
Date:19-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2007
Legacy
Category:Annual Return
Date:11-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Legacy
Category:Capital
Date:04-06-2007
Miscellaneous
Category:Miscellaneous
Date:19-01-2007
Miscellaneous
Category:Miscellaneous
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Capital
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Legacy
Category:Capital
Date:15-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Resolution
Category:Resolution
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Officers
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:09-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
11-15 Thistle Street, Edinburgh, Midlothian, EH21DF
42 Kings Hill Avenue, Kings Hill, West Malling, ME194AJRegistered
44 York Place, Edinburgh, Midlothian, EH13HU
50 High Street, Ruislip, Middlesex, HA47AN
Office G18 Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR13FE
Related Companies
5
Contact
02083150701
42 Kings Hill Avenue, Kings Hill, West Malling, ME194AJ