Invesco Far East Limited in Perpetual Park Drive HENLEY-ON-THAMES

Invesco Far East Limited HENLEY-ON-THAMES

Invesco Far East started in year 1997 as Private Limited Company with registration number 03335562. The Invesco Far East company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Henley-on-thames at Perpetual Park. Postal code: RG9 1HH. Since 2011-07-07 Invesco Far East Limited is no longer carrying the name Amvescap.

The company has 3 directors, namely Andrea D., Alan T. and Jeremy S.. Of them, Jeremy S. has been with the company the longest, being appointed on 11 June 2012 and Andrea D. has been with the company for the least time - from 31 December 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Invesco Far East Limited Address / Contact

Office Address	Perpetual Park
Office Address2	Perpetual Park Drive
Town	Henley-on-thames
Post code	RG9 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03335562
Date of Incorporation	Thu, 13th Mar 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Andrea D.

Position: Director

Appointed: 31 December 2020

Invesco Uk Holdings Limited

Position: Corporate Secretary

Appointed: 21 February 2019

Alan T.

Position: Director

Appointed: 12 October 2016

Jeremy S.

Position: Director

Appointed: 11 June 2012

Rowena H.

Position: Director

Appointed: 10 July 2019

Resigned: 31 December 2020

Amanda E.

Position: Secretary

Appointed: 01 September 2017

Resigned: 21 February 2019

Karina B.

Position: Secretary

Appointed: 13 January 2017

Resigned: 01 September 2017

Roderick E.

Position: Director

Appointed: 31 July 2015

Resigned: 12 October 2016

Martin M.

Position: Director

Appointed: 03 September 2010

Resigned: 31 July 2015

Michelle M.

Position: Director

Appointed: 29 February 2008

Resigned: 03 September 2010

Graeme P.

Position: Secretary

Appointed: 13 March 1997

Resigned: 13 January 2017

Graeme P.

Position: Director

Appointed: 13 March 1997

Resigned: 10 July 2019

Michael P.

Position: Director

Appointed: 13 March 1997

Resigned: 29 February 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Invesco Holding Company Limited from Henley-On-Thames, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Invesco Holding Company Limited

Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	308372
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amvescap	July 7, 2011
Invesco	May 23, 2007
Amvesco	January 5, 2001
Amvescap	May 8, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, August 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, July 2020	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 26th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-03-13 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-03-13 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-25: 11032275.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 31st, August 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-03-13 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-04: 11032275.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-03-13 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-13 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-13 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-13 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 3rd, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-04-16 filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, April 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-04-05 filed on: 5th, April 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-04-05 filed on: 5th, April 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, July 2004	accounts	Free Download (11 pages)
363a	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (12 pages)
363a	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, July 2002	accounts	Free Download (8 pages)
363a	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 22nd, October 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 22nd, October 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 1st, August 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 1st, August 2000	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 9th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 9th, May 2000	accounts	Free Download (1 page)
363a	Annual return made up to 2000-05-03 filed on: 3rd, May 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-05-03 filed on: 3rd, May 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 26th, August 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 26th, August 1999	accounts	Free Download (3 pages)
363a	Annual return made up to 1999-05-21 filed on: 21st, May 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-05-21 filed on: 21st, May 1999	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 1998-03-31 filed on: 26th, January 1999	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 1998-03-31 filed on: 26th, January 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 15th, January 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 15th, January 1999	accounts	Free Download (3 pages)
363a	Annual return made up to 1998-04-21 filed on: 21st, April 1998	annual return	Free Download (8 pages)
363a	Annual return made up to 1998-04-21 filed on: 21st, April 1998	annual return	Free Download (8 pages)

Invesco Far East Limited HENLEY-ON-THAMES

Invesco Far East Limited Address / Contact

Company Information / Profile

Company staff

Andrea D.

Invesco Uk Holdings Limited

Alan T.

Jeremy S.

Rowena H.

Amanda E.

Karina B.

Roderick E.

Martin M.

Michelle M.

Graeme P.

Graeme P.

Michael P.

People with significant control

Company previous names

Company filings

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