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 Number | 05484678 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4A VALLEY INDUSTRIES |
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Address Line 2 | CUCKOO LANE |
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Post Town | TONBRIDGE |
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Country | ENGLAND |
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Postcode | TN11 0AG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 district scale
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)