Vam Uk Acquisition Corporation Limited. Head office in Hook. Check Director.

Vam Uk Acquisition Corporation Limited, Hook

Vam Uk Acquisition Corporation Limited is a private limited company. Once, it was named Broomco (3724) Limited (it was changed on 2005-04-06). Situated at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA, the above-mentioned 19 years old enterprise was incorporated on 2005-03-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the firm: Nikheel S. (appointed on 21 November 2023), James M. (appointed on 30 March 2023). Among the secretaries (1 in total), we can name: Martin L. (appointed on 16 September 2016).

About
Name: Vam Uk Acquisition Corporation Limited
Number: 05394664
Incorporation date: 2005-03-16
End of financial year: 31 March


Address:	Form 2, 18 Bartley Wood Business Park Bartley Way Hook RG27 9XA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bca Fleet Solutions Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Vam Uk Acquisition Corporation Limited confirmation statement filing is 2023-12-15. The latest one was submitted on 2022-12-01. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 03 April 2022.

1 person of significant control is reported in the Companies House, a solitary company Bca Fleet Solutions Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire.

Company filing

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

Type		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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