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Amalgamated Names Limited WEST DRAYTON

Founded in 2004, Amalgamated Names, classified under reg no. 05275572 is an active company. Currently registered at Bentinck House UB7 7RQ, West Drayton the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Gregory V., appointed on 2 November 2004. There are currently no secretaries appointed. Currently 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.

Amalgamated Names Limited Address / Contact

Office Address Bentinck House
Office Address2 Bentinck Road
Town West Drayton
Post code UB7 7RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05275572
Date of Incorporation Tue, 2nd Nov 2004
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Gregory V.

Position: Director

Appointed: 02 November 2004

Gordon V.

Position: Director

Appointed: 10 January 2008

Resigned: 13 March 2013

Springfield Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 2005

Resigned: 28 October 2011

Stl Secretaries Ltd

Position: Secretary

Appointed: 02 November 2004

Resigned: 02 November 2004

Stl Directors Ltd

Position: Director

Appointed: 02 November 2004

Resigned: 02 November 2004

Robert B.

Position: Secretary

Appointed: 02 November 2004

Resigned: 30 September 2005

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Gregory V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ll Trustee Services Limited As Trustee Of The Haak Trust that entered Hastings, New Zealand as the address. This PSC has a legal form of "a government department", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Durotar Holdings Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Gregory V.

Notified on 9 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ll Trustee Services Limited As Trustee Of The Haak Trust

4/205 Hastings Street South, Hastings, Hastings, 4122, New Zealand

Legal authority New Zealand Law
Legal form Government Department
Notified on 25 March 2019
Ceased on 9 September 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Durotar Holdings Ltd

Omc Chambers PO BOX 3152, Road Town, Tortola, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-30
Net Worth207 745207 745206 531
Balance Sheet
Current Assets387 287356 875294 742
Debtors387 287356 875294 742
Intangible Fixed Assets119 794119 794119 794
Net Assets Liabilities Including Pension Asset Liability207 745207 745206 531
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve207 744207 744206 530
Shareholder Funds207 745207 745206 531
Other
Creditors Due Within One Year299 338268 926208 007
Fixed Assets119 796119 796119 796
Intangible Fixed Assets Cost Or Valuation119 794119 794119 794
Investments Fixed Assets222
Net Current Assets Liabilities87 94987 94986 735
Number Shares Allotted 11
Par Value Share 11
Share Capital Allotted Called Up Paid111
Total Assets Less Current Liabilities207 745207 745206 531

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 7th, June 2023 		Free Download (7 pages)

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