Founded in 2016, Ammeraal Beltech Uk Holding, classified under reg no. 10243522 is an active company. Currently registered at Ammeraal Beltech Uk Holding Limited Foxholes Business Park SG13 7QE, Hertford the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
At the moment there are 2 directors in the the firm, namely Max W. and David M.. In addition one secretary - Susan F. - is with the company. As of 21 May 2024, there were 3 ex directors - Cornelis V., Johannes T. and others listed below. There were no ex secretaries.
| Office Address | Ammeraal Beltech Uk Holding Limited Foxholes Business Park |
| Office Address2 | John Tate Road |
| Town | Hertford |
| Post code | SG13 7QE |
| Country of origin | United Kingdom |
| Registration Number | 10243522 |
| Date of Incorporation | Tue, 21st Jun 2016 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (234 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Secretary
Appointed: 12 June 2019
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 April 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Ammega Group Bv from 1704 Rh Heerhugowaard, Netherlands. The abovementioned PSC is classified 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. The second entity in the PSC register is Ammega International Bv that entered 1817 Ms, Netherlands as the official address. This PSC has a legal form of "a private limited liability company", 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.
Ammega Group Bv
15 Marconistraat 15, 1704 Rh Heerhugowaard, Netherlands
| Legal authority | Netherlands |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Company Registry |
| Registration number | 71725385 |
| Notified on | 28 February 2023 |
| Ceased on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ammega International Bv
8 Comeniusstraat, 1817 Ms, Alkmaar, Netherlands
| Legal authority | Dutch |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Trade Register Act 2008 |
| Registration number | 37052437 |
| Notified on | 21 June 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd March 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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