Eamont Holdings Limited in Stocklake Park Industrial Estate AYLESBURY

Eamont Holdings Limited AYLESBURY

Founded in 1995, Eamont Holdings, classified under reg no. 03139128 is an active company. Currently registered at 8 Farmbrough Close HP20 1DQ, Aylesbury the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Philip R., appointed on 13 December 1995. 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.

Eamont Holdings Limited Address / Contact

Office Address	8 Farmbrough Close
Office Address2	Stocklake Park Industrial Estate
Town	Aylesbury
Post code	HP20 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03139128
Date of Incorporation	Wed, 13th Dec 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Philip R.

Position: Director

Appointed: 13 December 1995

David S.

Position: Secretary

Appointed: 31 July 2012

Resigned: 31 January 2023

Richard S.

Position: Director

Appointed: 09 October 2009

Resigned: 20 September 2010

Sara G.

Position: Director

Appointed: 09 October 2009

Resigned: 31 July 2012

Peter S.

Position: Director

Appointed: 20 January 2006

Resigned: 27 March 2007

Sara G.

Position: Director

Appointed: 01 May 2001

Resigned: 30 September 2003

David S.

Position: Director

Appointed: 31 January 2001

Resigned: 31 January 2023

David S.

Position: Director

Appointed: 31 January 2001

Resigned: 16 October 2002

Sara G.

Position: Secretary

Appointed: 31 May 2000

Resigned: 31 July 2012

Ki Legal Services Limited

Position: Secretary

Appointed: 13 December 1995

Resigned: 13 December 1995

Jane R.

Position: Secretary

Appointed: 13 December 1995

Resigned: 31 May 2000

Ki Legal Services Limited

Position: Director

Appointed: 13 December 1995

Resigned: 13 December 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Philip R. This PSC and has 75,01-100% shares.

Philip R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 25th, October 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 15th, December 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 14th, October 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 13th, February 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 1st July 2013	capital
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 23rd, November 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 15th July 2008 filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 11/07/05	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2003 filed on: 20th, January 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2003 filed on: 20th, January 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 25th July 2002 filed on: 25th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 25th July 2002 filed on: 25th, July 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 18th, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 18th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 20th July 2001 filed on: 20th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th July 2001 filed on: 20th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 5th August 1999 filed on: 5th, August 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 5th August 1999 filed on: 5th, August 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 31st, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 31st, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 24th August 1998 filed on: 24th, August 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 24th August 1998 filed on: 24th, August 1998	annual return	Free Download (5 pages)
363(288)	Annual return made up to Monday 24th August 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 1st, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 1st, October 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 21st July 1997 filed on: 21st, July 1997	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 21st July 1997 filed on: 21st, July 1997	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/96 to 31/03/97 filed on: 28th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 31/03/97 filed on: 28th, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 7th January 1997 filed on: 7th, January 1997	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th January 1997 filed on: 7th, January 1997	annual return	Free Download (7 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 21st, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 21st, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 20th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 20th, December 1995	accounts	Free Download (1 page)

Eamont Holdings Limited AYLESBURY

Eamont Holdings Limited Address / Contact

Company Information / Profile

Company staff

Philip R.

David S.

Richard S.

Sara G.

Peter S.

Sara G.

David S.

David S.

Sara G.

Ki Legal Services Limited

Jane R.

Ki Legal Services Limited

People with significant control

Company filings

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