MS AMLIN HOLDINGS LIMITED

The Leadenhall Building The Leadenhall Building, London, EC3V 4AG, England, England
StatusACTIVE
Company No.05544533
CategoryPrivate Limited Company
Incorporated24 Aug 2005
Age18 years, 9 months, 5 days
JurisdictionEngland Wales

SUMMARY

MS AMLIN HOLDINGS LIMITED is an active private limited company with number 05544533. It was incorporated 18 years, 9 months, 5 days ago, on 24 August 2005. The company address is The Leadenhall Building The Leadenhall Building, London, EC3V 4AG, England, England.



Accounts

Reference Day31 December
Next due date30 Sep 2025
Next made up31 Dec 2024
Last Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Made up to31 Dec 2023
TypeFull
Next Accounts
Period end31 Dec 2024
Period start01 Jan 2024
Due on30 Sep 2025

Nature of Business (SIC)

70100Activities of head offices

Previous names

2020-02-18MS AMLIN HOLDINGS LIMITED
2016-02-29MS AMLIN (OVERSEAS HOLDINGS) LIMITED
2005-10-28AMLIN (OVERSEAS HOLDINGS) LIMITED
2005-08-24HACKREMCO (NO. 2289) LIMITED

Confirmation Statment

Next due date11 Sep 2024
Next made up28 Aug 2024
Last made up28 Aug 2023

People

SIMEK, Jakub

Secretary

ACTIVE

Assigned on 31 May 2019

Current time on role 4 years, 11 months, 29 days

BURROWS, Jessie Josephine

Director

Chartered Accountant

ACTIVE

Assigned on 13 May 2024

Current time on role 16 days

CARRIER, Andrew John, Mr.

Director

Company Director

ACTIVE

Assigned on 10 Mar 2023

Current time on role 1 year, 2 months, 19 days

KAWASE, Masayuki, Mr.

Director

Company Director

ACTIVE

Assigned on 01 Apr 2023

Current time on role 1 year, 1 month, 28 days

BUCHANAN, Rennae

Secretary

RESIGNED

Assigned on 12 Mar 2019

Resigned on 31 May 2019

Time on role 2 months, 19 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MS AMLIN HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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