Amex Holdings Limited in Old Basing BASINGSTOKE

Amex Holdings Limited BASINGSTOKE

Amex Holdings started in year 1990 as Private Limited Company with registration number 02529759. The Amex Holdings company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Basingstoke at Wildwood Farm Newnham Lane. Postal code: RG24 7AT.

There is a single director in the company at the moment - Andrew S., appointed on 3 August 1991. In addition, a secretary was appointed - Matthew L., appointed on 13 March 1996. At present 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.

Amex Holdings Limited Address / Contact

Office Address	Wildwood Farm Newnham Lane
Office Address2	Old Basing
Town	Basingstoke
Post code	RG24 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02529759
Date of Incorporation	Fri, 3rd Aug 1990
Industry	Manufacture of other plastic products
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Matthew L.

Position: Secretary

Appointed: 13 March 1996

Andrew S.

Position: Director

Appointed: 03 August 1991

Glen G.

Position: Secretary

Appointed: 18 April 1994

Resigned: 13 March 1996

Anthony M.

Position: Secretary

Appointed: 03 August 1993

Resigned: 15 April 1994

Graham B.

Position: Secretary

Appointed: 01 March 1993

Resigned: 03 August 1993

Stephen M.

Position: Director

Appointed: 03 August 1991

Resigned: 13 December 2002

Stephen N.

Position: Secretary

Appointed: 03 August 1991

Resigned: 01 March 1993

Graham B.

Position: Director

Appointed: 03 August 1991

Resigned: 01 July 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Amex Developments Ltd from Basingstoke, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Amex Developments Ltd

Wildwood Farm Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, June 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, June 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, June 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, July 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, July 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 18th, December 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 6th, December 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 6th, December 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 16th, August 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 16th, August 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, December 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, December 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 17th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 17th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 24th, December 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 24th, December 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 15th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 15th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 15th, April 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 15th, April 1996	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 16th, August 1994	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 16th, August 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 8th, February 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 8th, February 1994	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 16th, September 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 16th, September 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 17th, March 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 17th, March 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 26th, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 26th, March 1991	accounts

Amex Holdings Limited BASINGSTOKE

Amex Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew L.

Andrew S.

Glen G.

Anthony M.

Graham B.

Stephen M.

Stephen N.

Graham B.

People with significant control

Company filings

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