AMERICAN PORT SERVICES HOLDINGS LIMITED

Company Number

03960060

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

25 Bedford Street
London
WC2E 9ES
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-03-31

Previous Names

AMPORTS HOLDINGS LIMITED
ATHENAEUM NOMINEE (1) LIMITED
SHELFCO (NO.1863) LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

24 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2024 (UK Crown Copyright)

Financial Summary

	2015-12-31	2016-12-31
Profit		£0
Current liabilities	£10,767,320	£10,767,320

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (United Kingdom) controls AMERICAN PORT SERVICES HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	AMERICAN PORT SERVICES HOLDINGS LIMITED (United Kingdom) controls AMPORTS CARGO SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	AMERICAN PORT SERVICES HOLDINGS LIMITED (United Kingdom) controls AMPORTS CONTRACT PERSONNEL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	AMERICAN PORT SERVICES HOLDINGS LIMITED (United Kingdom) controls AMPORTS VEHICLE TERMINALS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	AMERICAN PORT SERVICES HOLDINGS LIMITED (United Kingdom) controls AUTO SHIPPING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

124 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 12 2024

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