AMERICAN BRIDGE UK LIMITED
| Status | ACTIVE |
| Company No. | 10816643 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2017 |
| Age | 6 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
AMERICAN BRIDGE UK LIMITED is an active private limited company with number 10816643. It was incorporated 6 years, 10 months, 21 days ago, on 13 June 2017. The company address is C/O Sobell Rhodes Llp The Kinetic Centre C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, WD6 4PJ, Hertfordshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 06 Nov 2023
Action Date: 06 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Edward Porter
Change date: 2023-05-06
Documents
Accounts with accounts type small
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-08
Officer name: Mr Tze-Yee Ng
Documents
Change person director company with change date
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Edward Porter
Change date: 2021-01-29
Documents
Change person director company with change date
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-29
Officer name: Mr Tze-Yee Ng
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Address
Type: AD01
Old address: Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England
Change date: 2021-01-29
New address: C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Sible
Termination date: 2020-09-30
Documents
Change person director company with change date
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Edward Porter
Change date: 2020-09-10
Documents
Confirmation statement with updates
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Change person director company with change date
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-01
Officer name: Mr Tze-Yee Ng
Documents
Change person director company with change date
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-22
Officer name: Mr John Edward Porter
Documents
Change person director company with change date
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-22
Officer name: Mr Kenneth Sible
Documents
Change person director company with change date
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-22
Officer name: Mr Tze-Yee Ng
Documents
Termination secretary company with name termination date
Date: 17 Apr 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-30
Officer name: Martin James Rawlinson
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Address
Type: AD01
Old address: 58 st. Aldates Suite a, Third Floor Oxford OX1 1st England
Change date: 2020-04-17
New address: Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG
Documents
Accounts with accounts type small
Date: 03 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 26 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-12
Officer name: Mr Martin James Rawlinson
Documents
Change person director company with change date
Date: 26 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Edward Porter
Change date: 2019-06-20
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
New address: 58 st. Aldates Suite a, Third Floor Oxford OX1 1st
Old address: C/O Kadar Pte. Ltd Third Floor, Suite a, 58 st. Aldates Oxford OX1 1st United Kingdom
Change date: 2019-06-26
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Accounts with accounts type small
Date: 10 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-21
Officer name: Mr Tze-Yee Ng
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tze-Yee Ng
Appointment date: 2018-05-04
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Jonathan Dale
Termination date: 2018-03-19
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-11
Officer name: Mr Kenneth Sible
Documents
Change person director company with change date
Date: 13 Dec 2017
Action Date: 10 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Edward Porter
Change date: 2017-12-10
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-07
Officer name: Paul Michael Boechler
Documents
Change account reference date company current shortened
Date: 30 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 24 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Edward Porter
Change date: 2017-07-12
Documents
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