Fls Ins Services Ltd in 27 New Dover Road CANTERBURY - CT1 3DN

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Fls Ins Services Ltd CANTERBURY

Fls Ins Services started in year 2005 as Private Limited Company with registration number 05377971. The Fls Ins Services company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in Canterbury at Camburgh House. Postal code: CT1 3DN. Since 2011/06/23 Fls Ins Services Ltd is no longer carrying the name Amette Holdings.

Fls Ins Services Ltd Address / Contact

Office Address	Camburgh House
Office Address2	27 New Dover Road
Town	Canterbury
Post code	CT1 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05377971
Date of Incorporation	Mon, 28th Feb 2005
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	28th February
Company age	19 years old
Account next due date	Wed, 30th Nov 2022 (531 days after)
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Mon, 14th Mar 2022 (2022-03-14)
Last confirmation statement dated	Sun, 28th Feb 2021

Company staff

Anthony A.

Position: Director

Appointed: 28 February 2005

Michelle A.

Position: Director

Appointed: 28 February 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2005

Resigned: 28 February 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 28 February 2005

Resigned: 28 February 2005

Computecounts Secretarial Ltd

Position: Corporate Secretary

Appointed: 28 February 2005

Resigned: 08 June 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Anthony A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michelle A. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michelle A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Amette Holdings	June 23, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28

Balance Sheet
Cash Bank On Hand	2	2	2

Other
Net Current Assets Liabilities	2	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 8th, November 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 8th, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 26th, February 2021	accounts	Free Download (5 pages)
CH01	On 2020/10/14 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
CH01	On 2020/10/14 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 16th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 9th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 22nd, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/06	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/28	capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 8th, September 2011	accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 23rd, June 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed amette holdings LIMITEDcertificate issued on 23/06/11 filed on: 23rd, June 2011	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 8th, September 2009	accounts	Free Download (7 pages)
288b	On 2009/06/10 Appointment terminated secretary filed on: 10th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 08/06/2009 from 158 high street herne bay kent CT6 5NP filed on: 8th, June 2009	address	Free Download (1 page)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 11th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 10th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 04/08/2008 from 91-95 high street herne bay kent CT6 5LQ filed on: 4th, August 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 30th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 16/06/07 from: 32A addington street margate kent CT9 1QU filed on: 16th, June 2007	address	Free Download (1 page)
287	Registered office changed on 16/06/07 from: 32A addington street margate kent CT9 1QU filed on: 16th, June 2007	address	Free Download (1 page)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 19th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 19th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/08/06 from: 14 station road birchington kent CT7 9DQ filed on: 17th, August 2006	address	Free Download (1 page)
287	Registered office changed on 17/08/06 from: 14 station road birchington kent CT7 9DQ filed on: 17th, August 2006	address	Free Download (1 page)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
288b	On 2005/03/09 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/09 Secretary resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/09 New secretary appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/09 Secretary resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/09 New secretary appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/09 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 09/03/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 9th, March 2005	address	Free Download (1 page)
287	Registered office changed on 09/03/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 9th, March 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, February 2005	incorporation	Free Download (12 pages)

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