Vam Uk Acquisition Corporation Limited in Bartley Way HOOK - RG27 9XA

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Vam Uk Acquisition Corporation Limited HOOK

Vam Uk Acquisition Corporation started in year 2005 as Private Limited Company with registration number 05394664. The Vam Uk Acquisition Corporation company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hook at Form 2, 18 Bartley Wood Business Park. Postal code: RG27 9XA. Since April 6, 2005 Vam Uk Acquisition Corporation Limited is no longer carrying the name Broomco (3724).

At present there are 2 directors in the the company, namely Nikheel S. and James M.. In addition one secretary - Martin L. - is with the firm. 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.

Vam Uk Acquisition Corporation Limited Address / Contact

Office Address	Form 2, 18 Bartley Wood Business Park
Office Address2	Bartley Way
Town	Hook
Post code	RG27 9XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05394664
Date of Incorporation	Wed, 16th Mar 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Nikheel S.

Position: Director

Appointed: 21 November 2023

James M.

Position: Director

Appointed: 30 March 2023

Martin L.

Position: Secretary

Appointed: 16 September 2016

Timothy L.

Position: Director

Appointed: 18 July 2016

Resigned: 31 March 2023

Avril P.

Position: Director

Appointed: 18 July 2016

Resigned: 22 May 2017

David H.

Position: Director

Appointed: 18 July 2016

Resigned: 21 November 2023

Ian F.

Position: Secretary

Appointed: 18 July 2016

Resigned: 16 September 2016

Kevin R.

Position: Director

Appointed: 21 March 2013

Resigned: 18 July 2016

Stephen H.

Position: Director

Appointed: 09 February 2007

Resigned: 19 September 2016

Andrew H.

Position: Director

Appointed: 09 February 2007

Resigned: 21 March 2013

Jonathan T.

Position: Secretary

Appointed: 09 February 2007

Resigned: 18 July 2016

Shane S.

Position: Secretary

Appointed: 27 April 2005

Resigned: 09 February 2007

Laurence V.

Position: Director

Appointed: 27 April 2005

Resigned: 09 February 2007

David M.

Position: Director

Appointed: 27 April 2005

Resigned: 09 February 2007

Roger P.

Position: Director

Appointed: 27 April 2005

Resigned: 09 February 2007

Richard P.

Position: Director

Appointed: 27 April 2005

Resigned: 09 February 2007

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 16 March 2005

Resigned: 27 April 2005

Dla Nominees Limited

Position: Corporate Director

Appointed: 16 March 2005

Resigned: 27 April 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 March 2005

Resigned: 27 April 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Bca Fleet Solutions Limited from Hook, United Kingdom. The abovementioned PSC is categorised 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.

Bca Fleet Solutions Limited

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	05377252
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3724)	April 6, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 2, 2023 filed on: 3rd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 2, 2023 filed on: 3rd, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 3, 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 28, 2021 filed on: 4th, January 2022	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 29, 2020 filed on: 15th, March 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (18 pages)
SH19	Capital declared on March 27, 2019: 1.00 USD filed on: 27th, March 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, March 2019	capital	Free Download (7 pages)
AA	Full accounts data made up to April 1, 2018 filed on: 20th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 2, 2017 filed on: 19th, December 2017	accounts	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 8th, September 2017	incorporation	Free Download
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2015: 2386000.00 USD	capital
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 1st, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (14 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (13 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
225	Prev ext from 31/12/2007 to 31/03/2008 filed on: 28th, March 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, June 2007	accounts	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2007	incorporation	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, June 2007	capital	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2007	incorporation	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, June 2007	capital	Free Download (7 pages)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (18 pages)
88(2)R	Alloted 2385900 shares on April 29, 2004. Value of each share 1 us$. filed on: 3rd, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/04/05 filed on: 3rd, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 2385900 shares on April 29, 2004. Value of each share 1 us$. filed on: 3rd, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/04/05 filed on: 3rd, August 2006	capital	Free Download (1 page)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2005	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2005	incorporation	Free Download (11 pages)
169	Purchased 1 own shares on April 27, 2005. Value of each share 1 £, total number of shares: 1. filed on: 19th, May 2005	capital	Free Download (1 page)
169	Purchased 1 own shares on April 27, 2005. Value of each share 1 £, total number of shares: 0. filed on: 19th, May 2005	capital	Free Download (1 page)
169	Purchased 1 own shares on April 27, 2005. Value of each share 1 £, total number of shares: 1. filed on: 19th, May 2005	capital	Free Download (1 page)
169	Purchased 1 own shares on April 27, 2005. Value of each share 1 £, total number of shares: 0. filed on: 19th, May 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on April 27, 2005. Value of each share 1 £, total number of shares: 2. filed on: 12th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 27, 2005. Value of each share 1 £, total number of shares: 2. filed on: 12th, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/04/05 filed on: 12th, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 27/04/05 filed on: 12th, May 2005	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2005	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2005	incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2005	incorporation	Free Download (19 pages)

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