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AMEX Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basingstoke and Deane
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    AMEX Holdings LTD
  • Address
    ******************
  • SIC Codes
    41202, 43342
  • SIC Description
    Construction of domestic buildings, Glazing
  • Company Number
    02529759
  • Listing UID
    59360
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Location
  • Lower Mill/Newnham La, Basingstoke RG24 7AT, UK

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Geolocation Details
  • Latitude
    51.279752
  • Longitude
    -1.038286
  • Easting
    467173.0
  • Northing
    153840.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU77354
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, December 9, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LAWSON, Matthew Peter
    Appointed On: March 13, 1996
    Occupation: N/A
    Role: secretary
    Address: Wildwood Farm, Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT, England
    SHOULDER, Andrew Leonard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wildwood Farm, Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT, England
    BURGESS, Graham Kenneth
    Appointed On: March 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 6 Farley Court, Farley Hill, Reading, Berkshire, RG7 1TT
    Resigned On: August 3, 1993
    GARDINER, Glen Colin
    Appointed On: April 18, 1994
    Occupation: N/A
    Role: secretary
    Address: 41 Oaklea, Ash Vale, Aldershot, Hampshire, GU12 5HP
    Resigned On: March 13, 1996
    MORGAN, Anthony Gerald
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Swn-Y-Gwynt, 40 Highwood Ridge Hatch Warren, Basingstoke, Hampshire, RG22 4UU
    Resigned On: April 15, 1994
    NICHOLSON, Stephen Paul
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 12 Diamond Ridge, Camberley, Surrey, GU15 4LD
    Resigned On: March 1, 1993
    BURGESS, Graham Kenneth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Broomfield, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH
    Resigned On: July 1, 2005
    MORGAN, Stephen Garry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 29 Ravenscroft, Hook, Hampshire, RG27 9NP
    Resigned On: December 13, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2026
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2027
    Overdue
    No
    Period End On
    March 31, 2027
    Period Start On
    April 1, 2026
    Next Due
    December 31, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Company Name
    AMEX HOLDINGS LIMITED
    Company Number
    02529759
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 26, 2026
    Next Due
    July 10, 2027
    Next Made Up To
    June 26, 2027
    Overdue
    No
    Date Of Creation
    August 3, 1990
    ETag
    c8da1c2dfc64bb3d35d28c937e999a3a4669c330
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 21, 2015
    Registered Office Address
    Address Line 1
    Wildwood Farm Newnham Lane
    Address Line 2
    Old Basing
    Locality
    Basingstoke
    Post Code
    RG24 7AT
    Region
    Hampshire
    Type
    ltd

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