AMMONITE (ST NEOTS) NOMINEES LIMITED
AMMONITE (ST NEOTS) NOMINEES LIMITED is an active private limited company, incorporated on 9 December 2013. The nature of the business is Dormant Company. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AMMONITE (ST NEOTS) NOMINEES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08806636 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALISBURY HOUSE |
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Address Line 2 | LONDON WALL |
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Post Town | LONDON |
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Postcode | EC2M 5PS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
AMMONITE (ST NEOTS) NOMINEES LIMITED
Directors
(The company's officers)
MR MARKUS BOSER
(~56 year old American national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS
- Current Director
- Gives occupation as SENIOR EXECUTIVE
- Usually resident in GERMANY
Appointed on 09/12/2013
RACHEL BOSER
(~54 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS
- Current Director
- Gives occupation as N/A
- Usually resident in GERMANY
Appointed on 09/12/2013
Shareholders
(Persons of Significant Control)
Rachel Boser
(~54 year old British national)
Salisbury House, London Wall, London, EC2M 5PS
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARKUS BOSER
- RACHEL BOSER
AUTO1 GROUP OPERATIONS SE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMMONITE (ST NEOTS) NOMINEES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 5PS.
Map of AMMONITE (ST NEOTS) NOMINEES LIMITED at local scale
Map of AMMONITE (ST NEOTS) NOMINEES LIMITED at district scale
More Companies in EC2M 5PS
Other companies with registered offices in EC2M 5PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)