Company Profile
live
SmallVan Ameyde Uk Limited
01106096•Private Limited With Share Capital
86 Deansgate, Manchester, M32ER
Get Full Access
Incorporated
03/04/1973
Company Age
53 years
Directors
4
Employees
5
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 manchester, M32ER. 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
M32ER
5 employees
Financial Overview
Total Assets
£7.94M
Liabilities
£4.92M
Net Assets
£3.02M
Est. Turnover
£2.80M
AI Estimated
Unreported
Cash
£2.11M
Key Metrics
5
Employees
4
Directors
2
Shareholders
1
PSCs
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
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
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
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025
Trading Addresses
11-15 Thistle Street, Edinburgh, Midlothian, EH21DF
44 York Place, Edinburgh, Midlothian, EH13HU
50 High Street, Ruislip, Middlesex, HA47AN
86 Deansgate, Manchester, M32ERRegistered
Related Companies
3
Contact
86 Deansgate, Manchester, M32ER