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Dato Capital United Kingdom

Amalgamated Names LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-06-30
Trade Debtors£257,837 -0.24%
Employees£1 0%
Total assets£204,476 -0.31%

Details

Company type Private Limited Company, Active
Company Number 05275572
Record last updated Saturday, September 10, 2022 12:22:56 PM UTC
Official Address Bentinck House Road Yiewsley
There are 225 companies registered at this street
Locality Yiewsleylondon
Region HillingdonLondon, England
Postal Code UB77RQ
Sector Buying and selling of own real estate

Charts

Visits

AMALGAMATED NAMES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Sep 9, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 9, 2022 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Mar 25, 2019 Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Mar 25, 2019 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 13, 2013 Resignation of one Restorationist and one Director (a man) Resignation of one Restorationist and one Director (a man)
Registry Nov 29, 2012 Annual return Annual return
Registry Nov 29, 2012 Change of particulars for director Change of particulars for director
Registry Nov 29, 2012 Change of particulars for director 5275... Change of particulars for director 5275...
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Registry Nov 23, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2011 Resignation of one Secretary 5275... Resignation of one Secretary 5275...
Registry Jul 13, 2011 Change of registered office address Change of registered office address
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Registry May 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 5275... Change of particulars for director 5275...
Registry Nov 10, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Appointment of a man as Director and Restorationist Appointment of a man as Director and Restorationist
Registry Nov 8, 2007 Annual return Annual return
Registry Sep 24, 2007 Annual return 5275... Annual return 5275...
Registry Sep 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 19, 2007 Annual accounts Annual accounts
Financials May 4, 2006 Annual accounts 5275... Annual accounts 5275...
Registry May 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2006 Annual return Annual return
Registry Oct 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Registry Nov 2, 2004 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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