Amex Developments Limited. Head office in Basingstoke. Check Director.

Amex Developments Limited, Basingstoke

Amex Developments Limited is a private limited company. Formerly, it was named Jestmead Limited (it was changed on 2005-08-11). Situated at Wildwood Farm Newnham Lane, Old Basing, Basingstoke RG24 7AT, the aforementioned 19 years old company was incorporated on 2005-04-11 and is classified as "glazing" (Standard Industrial Classification code: 43342).
1 director can be found in the company: Andrew S. (appointed on 10 June 2005). Moving to the secretaries (1 in total), we can name: Matthew L. (appointed on 10 June 2005).

About
Name: Amex Developments Limited
Number: 05420037
Incorporation date: 2005-04-11
End of financial year: 31 March


Address:	Wildwood Farm Newnham Lane Old Basing Basingstoke RG24 7AT
SIC code:	43342 - Glazing

Company staff

People with significant control

Andrew S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	4	4
Fixed Assets	750,000	750,000
Shareholder Funds	322,452	322,452
Total Assets Less Current Liabilities	423,252	423,252

The target date for Amex Developments Limited confirmation statement filing is 2024-04-25. The previous one was submitted on 2023-04-11. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary individual Andrew S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, November 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, November 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, December 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
SH01	36.00 GBP is the capital in company's statement on 2016/04/13 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
SH01	36.00 GBP is the capital in company's statement on 2015/04/24 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 15th, April 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/11 filed on: 21st, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, August 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/08/08 from Unit 5 Cherrywood Chineham Business Park Basingstoke Hampshire RG24 8WF filed on: 8th, August 2012 \| address	Free Download (1 page)
CH03	On 2011/09/30 secretary's details were changed filed on: 17th, April 2012 \| officers	Free Download (1 page)
CH01	On 2011/09/30 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/11 filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/11 filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/11 filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/11 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, April 2009 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 29th, January 2009 \| accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 11th, August 2008 \| auditors	Free Download (1 page)
363a	Annual return drawn up to 2008/04/11 with complete member list filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
SA	Affairs statement filed on: 8th, November 2005 \| miscellaneous	Free Download (8 pages)
SA	Affairs statement filed on: 8th, November 2005 \| miscellaneous	Free Download (8 pages)
88(2)R	Alloted 34 shares on 2005/07/01. Value of each share 1 £, total number of shares: 36. filed on: 8th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 34 shares on 2005/07/01. Value of each share 1 £, total number of shares: 36. filed on: 8th, November 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 28/10/05 from: 62 high street tewkesbury GL50 5BJ filed on: 28th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/10/05 from: 62 high street tewkesbury GL50 5BJ filed on: 28th, October 2005 \| address	Free Download (1 page)
CERTNM	Company name changed jestmead LIMITEDcertificate issued on 11/08/05 filed on: 11th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed jestmead LIMITEDcertificate issued on 11/08/05 filed on: 11th, August 2005 \| change of name	Free Download (2 pages)
288a	On 2005/06/24 New director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/24 Director resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/24 Secretary resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/24 New secretary appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/24 New director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/24 Director resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/24 Secretary resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/24 New secretary appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 15/06/05 from: po box 55 7 spa road london SE16 3QQ filed on: 15th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/06/05 from: po box 55 7 spa road london SE16 3QQ filed on: 15th, June 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, April 2005 \| incorporation	Free Download (14 pages)

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