Van Ameyde Uk Holding Limited in Kings Hill WEST MALLING

Van Ameyde Uk Holding Limited WEST MALLING

Van Ameyde Uk Holding started in year 1994 as Private Limited Company with registration number 02998842. The Van Ameyde Uk Holding company has been functioning successfully for 30 years now and its status is active. The firm's office is based in West Malling at 42 Kings Hill Avenue. Postal code: ME19 4AJ. Since Monday 2nd July 2007 Van Ameyde Uk Holding Limited is no longer carrying the name Van Ameyde & Wallis (UK).

Currently there are 9 directors in the the company, namely James E., Egon S. and Simon J. and others. In addition one secretary - James E. - is with the firm. 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.

Van Ameyde Uk Holding Limited Address / Contact

Office Address	42 Kings Hill Avenue
Office Address2	Kings Hill
Town	West Malling
Post code	ME19 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02998842
Date of Incorporation	Tue, 6th Dec 1994
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

James E.

Position: Director

Appointed: 01 June 2023

James E.

Position: Secretary

Appointed: 22 March 2023

Egon S.

Position: Director

Appointed: 16 December 2022

Simon J.

Position: Director

Appointed: 01 January 2022

Phillip S.

Position: Director

Appointed: 01 January 2022

Graeme F.

Position: Director

Appointed: 01 January 2022

David G.

Position: Director

Appointed: 01 January 2022

Robert D.

Position: Director

Appointed: 02 June 2021

David W.

Position: Director

Appointed: 23 April 2008

Piet M.

Position: Director

Appointed: 15 November 2006

Albert W.

Position: Director

Appointed: 01 January 2022

Resigned: 22 March 2023

Lisa C.

Position: Secretary

Appointed: 23 April 2008

Resigned: 22 March 2023

David W.

Position: Secretary

Appointed: 22 July 2005

Resigned: 23 April 2008

Jonathan D.

Position: Secretary

Appointed: 01 April 2004

Resigned: 22 July 2005

Alan R.

Position: Secretary

Appointed: 01 January 2000

Resigned: 31 December 2003

Christian D.

Position: Director

Appointed: 31 March 1999

Resigned: 15 November 2006

Willem V.

Position: Director

Appointed: 29 May 1997

Resigned: 31 March 1999

Ian W.

Position: Director

Appointed: 05 March 1996

Resigned: 15 September 2005

Pieter D.

Position: Director

Appointed: 05 March 1996

Resigned: 23 April 2008

Philippe P.

Position: Director

Appointed: 05 March 1996

Resigned: 29 May 1997

Albert V.

Position: Director

Appointed: 05 March 1996

Resigned: 29 May 1997

Geoffrey W.

Position: Director

Appointed: 06 December 1994

Resigned: 26 May 2004

Kevin B.

Position: Nominee Director

Appointed: 06 December 1994

Resigned: 06 December 1994

Teresa H.

Position: Secretary

Appointed: 06 December 1994

Resigned: 31 December 1999

Debbie M.

Position: Nominee Secretary

Appointed: 06 December 1994

Resigned: 06 December 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Vanameyde International Bv from Rijswijk, Netherlands. This PSC is categorised as "a bv" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vanameyde International Bv

Einsteinlaan 20 Einsteinlaan 20, 2289cc Rijswijk (Zh), Rijswijk, Netherlands

Legal authority	Netherlands
Legal form	Bv
Notified on	3 December 2016
Nature of control:	75,01-100% shares

Company previous names

Van Ameyde & Wallis (UK)	July 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, November 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 6th December 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 6th December 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 6th December 2013 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 6th December 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 6th December 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 6th December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 6th December 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (19 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 19th January 2006 (Secretary's particulars changed;director resigned)	annual return
363s	Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 19th January 2006 (Secretary's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Saturday 29th January 2005 filed on: 29th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 29th January 2005 filed on: 29th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, March 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, March 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 23rd December 2002 filed on: 23rd, December 2002	annual return	Free Download (1 page)
363s	Annual return made up to Monday 23rd December 2002 filed on: 23rd, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 23rd December 2002 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 24th January 2002 filed on: 24th, January 2002	annual return	Free Download (1 page)
363s	Annual return made up to Thursday 24th January 2002 filed on: 24th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 14th December 2000 filed on: 14th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th December 2000 filed on: 14th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 14th, April 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 14th, April 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 4th January 2000 filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th January 2000 filed on: 4th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 17th, April 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 17th, April 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 26th November 1998 filed on: 26th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 26th November 1998 filed on: 26th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 9th December 1997 filed on: 9th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 9th December 1997 filed on: 9th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 2nd January 1997 filed on: 2nd, January 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 2nd January 1997 filed on: 2nd, January 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 12th, April 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 12th, April 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 29th December 1995 filed on: 29th, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th December 1995 filed on: 29th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, July 1995	accounts	Free Download (1 page)

Van Ameyde Uk Holding Limited WEST MALLING

Van Ameyde Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

James E.

James E.

Egon S.

Simon J.

Phillip S.

Graeme F.

David G.

Robert D.

David W.

Piet M.

Albert W.

Lisa C.

David W.

Jonathan D.

Alan R.

Christian D.

Willem V.

Ian W.

Pieter D.

Philippe P.

Albert V.

Geoffrey W.

Kevin B.

Teresa H.

Debbie M.

People with significant control

Company previous names

Company filings

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