AMR BOOKKEEPING SOLUTIONS LIMITED

AMR BOOKKEEPING SOLUTIONS LIMITED is an active private limited company, incorporated on 20 June 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cuckoo Lane, Tonbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AMR BOOKKEEPING SOLUTIONS LIMITED previously had the company name AMR BUSINESS SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05484678
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4A VALLEY INDUSTRIES
Address Line 2CUCKOO LANE
Post TownTONBRIDGE
CountryENGLAND
PostcodeTN11 0AG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/05/2012 onwards:
AMR BOOKKEEPING SOLUTIONS LIMITED
Prior to 15/05/2012:
AMR BUSINESS SOLUTIONS LIMITED

Directors

(The company's officers)
RACHAEL HALE
(~49 year old British national)
UNIT 4A VALLEY INDUSTRIES CUCKOO LANE, TONBRIDGE, TN11 0AG, ENGLAND
  • Current Director
  • Gives occupation as PERSONAL ASSISTANT
  • Usually resident in ENGLAND
Appointed on 20/06/2005
MS ESTELLE MAUREEN HARDWICK
(~52 year old British national)
19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2015
VICTORIA LISBETH DINAH MCCUSKER
(~56 year old British national)
UNIT 4A VALLEY INDUSTRIES CUCKOO LANE, TONBRIDGE, TN11 0AG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2008
RACHAEL HALE
(~49 year old British national)
UNIT 4A VALLEY INDUSTRIES CUCKOO LANE, TONBRIDGE, TN11 0AG, ENGLAND
  • Current Secretary
  • Gives occupation as PERSONAL ASSISTANT
  • Usually resident in ENGLAND
Appointed on 20/06/2005

Shareholders

(Persons of Significant Control)
Victoria Lisbeth Dinah Mccusker
(~56 year old British national)
Unit 4a Valley Industries, Cuckoo Lane, Tonbridge, TN11 0AG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/06/2022
Mrs Rachael Hale
(~49 year old British national)
Unit 4a Valley Industries, Cuckoo Lane, Tonbridge, TN11 0AG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/06/2022

Connections

(Shared officers)
  • MS ESTELLE MAUREEN HARDWICK
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)

AMR BOOKKEEPING SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN11 0AG.

Map of AMR BOOKKEEPING SOLUTIONS LIMITED at local scale
Map of AMR BOOKKEEPING SOLUTIONS LIMITED at local scale
Map of AMR BOOKKEEPING SOLUTIONS LIMITED at district scale
Map of AMR BOOKKEEPING SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN11 0AG

Other companies with registered offices in TN11 0AG:

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)