VAN AMEYDE UK LIMITED

VAN AMEYDE UK LIMITED is an active private limited company, incorporated on 3 April 1973. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Kings Hill Avenue, West Malling. 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: Full. VAN AMEYDE UK LIMITED previously had the company name VAN AMEYDE & WALLIS LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	42 KINGS HILL AVENUE
Address Line 2	KINGS HILL
Post Town	WEST MALLING
Country	ENGLAND
Postcode	ME19 4AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 13/06/2007 onwards:

VAN AMEYDE UK LIMITED

Prior to 13/06/2007:

VAN AMEYDE & WALLIS LIMITED

Directors

(The company's officers)

PIET MIDDELKOOP

(~58 year old Dutch national)

KENAUPARK 29, 2011 MR HAARLEM, NETHERLANDS

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 26/01/2005

MR EGON SCHEERS

(~56 year old Dutch national)

42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/10/2022

MR DAVID ROBERT WILSON

(~61 year old British national)

60 NEW STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6JJ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/04/2008

MRS LISA KAREN CATON

(~54 year old British national)

42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 23/04/2008

Connections

(Shared officers)

ADVENT INSURANCE MANAGEMENT LIMITED

MR DAVID ROBERT WILSON

THE CLAIMS OFFICE LIMITED

MRS LISA KAREN CATON
PIET MIDDELKOOP
MR DAVID ROBERT WILSON

VAN AMEYDE UK HOLDING LIMITED

MRS LISA KAREN CATON
PIET MIDDELKOOP
MR EGON SCHEERS
MR DAVID ROBERT WILSON

Source: Companies House

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)