Ammeraal Beltech Uk Holding Limited, Hertford
Ammeraal Beltech Uk Holding Limited is a private limited company. Situated at Ammeraal Beltech Uk Holding Limited Foxholes Business Park, John Tate Road, Hertford SG13 7QE, the above-mentioned 7 years old company was incorporated on 2016-06-21 and is officially classified as "activities of production holding companies" (SIC: 64202).2 directors can be found in the business: Max W. (appointed on 01 April 2019), David M. (appointed on 01 April 2019). Moving on to the secretaries (1 in total), we can name: Susan F. (appointed on 12 June 2019).
| About | |
|---|---|
| Name: Ammeraal Beltech Uk Holding Limited | |
| Number: 10243522 | |
| Incorporation date: 2016-06-21 | |
| End of financial year: 31 December |
| Address: |
Ammeraal Beltech Uk Holding Limited Foxholes Business Park John Tate Road Hertford SG13 7QE |
| SIC code: |
64202 - Activities of production holding companies |
Company staff
People with significant control
Ammega Group Bv
28 February 2023 - 20 October 2023
| Address | 15 Marconistraat 15, 1704 Rh Heerhugowaard, Netherlands |
| Legal authority | Netherlands |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Company Registry |
| Registration number | 71725385 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ammega International Bv
21 June 2016 - 28 February 2023
| Address | 8 Comeniusstraat, 1817 Ms, Alkmaar, Netherlands |
| Legal authority | Dutch |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Trade Register Act 2008 |
| Registration number | 37052437 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Ammeraal Beltech Uk Holding Limited confirmation statement filing is 2024-03-17. The previous one was submitted on 2023-03-03. The target date for the next statutory accounts filing is 30 September 2023. Most current accounts filing was sent for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Ammega Group Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Marconistraat 15. Ammega International Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Comeniusstraat, Alkmaar.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 15th, December 2023 | accounts |
Free Download
(22 pages)
|
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