AMSTO LIMITED

3 Rhydygarn Llansawel, Llandeilo, SA19 7JF, Wales
StatusACTIVE
Company No.04982266
CategoryPrivate Limited Company
Incorporated02 Dec 2003
Age20 years, 5 months, 28 days
JurisdictionEngland Wales

SUMMARY

AMSTO LIMITED is an active private limited company with number 04982266. It was incorporated 20 years, 5 months, 28 days ago, on 02 December 2003. The company address is 3 Rhydygarn Llansawel, Llandeilo, SA19 7JF, Wales.



Company Fillings

Change person director company with change date

Date: 12 Jul 2023

Action Date: 01 Jul 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-07-01

Officer name: Dr Rhodri Watcy Simon Stone

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Change person secretary company with change date

Date: 12 Jul 2023

Action Date: 01 Jul 2023

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Amanda Gillian Stone

Change date: 2023-07-01

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Confirmation statement with no updates

Date: 12 Jul 2023

Action Date: 19 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-19

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Accounts with accounts type micro entity

Date: 28 Apr 2023

Action Date: 01 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-01

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Accounts with accounts type micro entity

Date: 26 Sep 2022

Action Date: 01 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-01

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Confirmation statement with no updates

Date: 21 Jul 2022

Action Date: 19 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-19

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Change registered office address company with date old address new address

Date: 03 Sep 2021

Action Date: 03 Sep 2021

Category: Address

Type: AD01

Change date: 2021-09-03

Old address: Penybanc, Golden Grove Carmarthen Carmarthenshire SA32 8NW

New address: 3 Rhydygarn Llansawel Llandeilo SA19 7JF

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Accounts with accounts type micro entity

Date: 02 Aug 2021

Action Date: 01 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-01

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Confirmation statement with updates

Date: 19 Jun 2021

Action Date: 19 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-19

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Confirmation statement with no updates

Date: 30 Jan 2021

Action Date: 02 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-02

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Accounts with accounts type micro entity

Date: 25 Aug 2020

Action Date: 01 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-01

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Confirmation statement with no updates

Date: 02 Dec 2019

Action Date: 02 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-02

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Accounts with accounts type micro entity

Date: 23 Jul 2019

Action Date: 01 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-01

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Confirmation statement with no updates

Date: 13 Dec 2018

Action Date: 02 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-02

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Accounts with accounts type micro entity

Date: 28 Aug 2018

Action Date: 01 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-01

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Confirmation statement with no updates

Date: 23 Dec 2017

Action Date: 02 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-02

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Accounts with accounts type total exemption small

Date: 24 Aug 2017

Action Date: 01 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-01

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Confirmation statement with updates

Date: 06 Dec 2016

Action Date: 02 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-02

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Accounts with accounts type total exemption small

Date: 07 Sep 2016

Action Date: 01 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-01

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Annual return company with made up date full list shareholders

Date: 15 Dec 2015

Action Date: 02 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-02

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Accounts with accounts type total exemption small

Date: 30 Jun 2015

Action Date: 01 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-01

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Capital allotment shares

Date: 26 Feb 2015

Action Date: 31 Dec 2014

Category: Capital

Type: SH01

Capital : 85,000 GBP

Date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 29 Dec 2014

Action Date: 02 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-02

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Capital allotment shares

Date: 11 Nov 2014

Action Date: 27 Jan 2014

Category: Capital

Type: SH01

Date: 2014-01-27

Capital : 99 GBP

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Accounts amended with made up date

Date: 07 Jul 2014

Action Date: 01 Dec 2013

Category: Accounts

Type: AAMD

Made up date: 2013-12-01

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Capital allotment shares

Date: 11 Apr 2014

Action Date: 04 Dec 2013

Category: Capital

Type: SH01

Capital : 99 GBP

Date: 2013-12-04

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Accounts with accounts type total exemption small

Date: 04 Feb 2014

Action Date: 01 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-01

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Annual return company with made up date full list shareholders

Date: 17 Dec 2013

Action Date: 02 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-02

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Accounts with accounts type total exemption full

Date: 06 Jun 2013

Action Date: 01 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-01

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Annual return company with made up date full list shareholders

Date: 16 Dec 2012

Action Date: 02 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-02

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Accounts with accounts type total exemption full

Date: 09 Aug 2012

Action Date: 01 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-01

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Annual return company with made up date full list shareholders

Date: 13 Dec 2011

Action Date: 02 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-02

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Accounts with accounts type total exemption full

Date: 16 Aug 2011

Action Date: 01 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-01

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Annual return company with made up date full list shareholders

Date: 24 Dec 2010

Action Date: 02 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-02

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Accounts with accounts type total exemption full

Date: 01 Apr 2010

Action Date: 01 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-01

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Annual return company with made up date full list shareholders

Date: 15 Dec 2009

Action Date: 02 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-02

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Change person director company with change date

Date: 15 Dec 2009

Action Date: 12 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Rhodri Stone

Change date: 2009-12-12

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Accounts with accounts type total exemption full

Date: 23 Apr 2009

Action Date: 01 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-01

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Legacy

Date: 06 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/08; full list of members

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Accounts with accounts type total exemption full

Date: 04 Jul 2008

Action Date: 01 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-01

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Legacy

Date: 27 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/07; full list of members

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Accounts with accounts type total exemption full

Date: 19 Sep 2007

Action Date: 01 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-01

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Legacy

Date: 02 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/06; full list of members

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Accounts with accounts type total exemption full

Date: 25 Sep 2006

Action Date: 01 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-01

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Legacy

Date: 09 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/05; full list of members

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Accounts with accounts type total exemption full

Date: 29 Jun 2005

Action Date: 01 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-01

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Legacy

Date: 29 Jun 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/04 to 01/12/04

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Legacy

Date: 20 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/04; full list of members

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Incorporation company

Date: 02 Dec 2003

Category: Incorporation

Type: NEWINC

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