A.m. Best Europe - Information Services Limited

Company Registration Number: 07325169

Company registered in England and Wales

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A.m. Best Europe - Information Services Limited is a Private Company Limited by Shares first registered on 26 July 2010. Its current registered address is in London.

Registered Address

5TH FLOOR, KINNAIRD HOUSE
PALL MALL EAST
LONDON
SW1Y 5AU

There are 80 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

07325169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,011,008£1,633,931£2,086,713£1,785,776£1,293,369£1,032,739
of which Cash £629,741£744,846£1,100,292£1,107,823£650,258£586,983
Total Assets £2,011,008£1,633,931£2,086,713£1,785,776£1,293,369£1,032,739
Current Liabilities £1,652,345£1,241,918£1,898,226£1,570,243£993,226£794,634
Net Current Assets £358,663£392,013£188,487£215,533£300,143£238,105
Total Net Worth £387,001£421,080£224,786£250,280£362,802£-309,314

Previous Names

  • AMBE - INFORMATION SERVICES LTD, active until 11 August 2010

Company Officers

  • POOL, Suzanne Elisabeth

    Secretary

    Appointed on 26 September 2016

     

    6th Floor, 12
    Arthur Street
    London
    EC4R 9AB
    England

  • CHARTERIS-BLACK, Nicholas James

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Executive

    Month of birth: January 1962

    6th
    Floor 12
    Arthur Street
    London
    EC4R 9AB
    England

  • HEINE, Karen Bulluck

    Director

    Appointed on 27 September 2016

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: March 1963

    6th Floor, 12
    Arthur Street
    London
    EC4R 9AB
    England

  • MAYEWSKI, Larry George

    Director

    Appointed on 18 August 2010

     

    Nationality: Usa

    Occupation: Executive

    Month of birth: April 1958

    5th Floor, Kinnaird House
    Pall Mall East
    London
    SW1Y 5AU
    United Kingdom

  • PEECOCK, Bernard Joseph

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Executive

    Month of birth: November 1963

    6th
    Floor 12
    Arthur Street
    London
    EC4R 9AB
    England

  • POOL, Suzanne Elisabeth

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Executive

    Month of birth: February 1965

    6th
    Floor 12
    Arthur Street
    London
    EC4R 9AB
    England

  • SELLEK, Roger

    Director

    Appointed on 18 August 2010

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Executive

    Month of birth: July 1956

    5th Floor, Kinnaird House
    Pall Mall East
    London
    SW1Y 5AU
    United Kingdom

  • SNYDER III, Arthur

    Director

    Appointed on 26 July 2010

    Resigned on 10 July 2012

    Nationality: Usa

    Occupation: Executive

    Month of birth: October 1955

    5th Floor, Kinnaird House
    Pall Mall East
    London
    SW1Y 5AU
    United Kingdom

  • TINNIRELLO, Paul

    Director

    Appointed on 26 July 2010

    Resigned on 10 July 2012

    Nationality: Usa

    Occupation: Executive

    Month of birth: August 1949

    5th Floor, Kinnaird House
    Pall Mall East
    London
    SW1Y 5AU
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 October 2016 Appointment of Ms Karen Bulluck Heine as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5HBZ569. Transaction: MzE1OTMzODc4MGFkaXF6a2N4.

  2. 6 October 2016 Appointment of Mrs Suzanne Elisabeth Pool as a secretary on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP03. Barcode: X5H1QFT7. Transaction: MzE1OTExODc1MGFkaXF6a2N4.

  3. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWHD6. Transaction: MzE1ODg4Mzg3MmFkaXF6a2N4.

  4. 13 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSJ2Z. Transaction: MzE1NzI5ODg4NWFkaXF6a2N4.

  5. 10 August 2016 Termination of appointment of Roger Sellek as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5D1SC8R. Transaction: MzE1NDg3MDM0NWFkaXF6a2N4.

  6. 10 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51Y6RG9. Transaction: MzE0Mzc4MTk0NGFkaXF6a2N4.

  7. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XUIR. Transaction: MzEzMjc1ODUxMmFkaXF6a2N4.

  8. 11 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHL2G8. Transaction: MzEyODcwNTI0NWFkaXF6a2N4.

  9. 31 December 2014 Director's details changed for Mrs Suzanne Elisabeth Pool on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3NVQBAB. Transaction: MzExNDUyNjkxN2FkaXF6a2N4.

  10. 20 October 2014 Director's details changed for Mrs Suzanne Elisabeth Pool on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3IVZ5K5. Transaction: MzEwOTc0MDEyMmFkaXF6a2N4.

  11. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H93GEB. Transaction: MzEwODU0NjUxMGFkaXF6a2N4.

  12. 21 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERXC6G. Transaction: MzEwNjAyNDg5NmFkaXF6a2N4.

  13. 30 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGRK. Transaction: MzA4NjA0MDcyMGFkaXF6a2N4.

  14. 16 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUT76R. Transaction: MzA4MzM4MDY3M2FkaXF6a2N4.

  15. 20 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9JNN. Transaction: MzA2MjU4NjM5MmFkaXF6a2N4.

  16. 24 July 2012 Appointment of Mrs Suzanne Elisabeth Pool as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGJMB. Transaction: MzA2MTMyMzgyMGFkaXF6a2N4.

  17. 24 July 2012 Appointment of Mr Nicholas James Charteris-Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGIKO. Transaction: MzA2MTMyMzU3OWFkaXF6a2N4.

  18. 24 July 2012 Appointment of Mr Bernard Joseph Peecock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGHTK. Transaction: MzA2MTMyMzM4N2FkaXF6a2N4.

  19. 24 July 2012 Termination of appointment of Arthur Snyder Iii as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTE1B6. Transaction: MzA2MTI5NTcwMmFkaXF6a2N4.

  20. 24 July 2012 Termination of appointment of Paul Tinnirello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTE10O. Transaction: MzA2MTI5NTU2M2FkaXF6a2N4.

  21. 13 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDc4MjA1OWFkaXF6a2N4.

  22. 30 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VB9VT. Transaction: MzA1ODQwODM2MWFkaXF6a2N4.

  23. 2 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XDAS5WCP. Transaction: MzA0MTQ1NTU3OWFkaXF6a2N4.

  24. 22 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A29XDV6W. Transaction: MzAzOTIzMzEwNGFkaXF6a2N4.

  25. 19 August 2010 Appointment of Mr Larry George Mayewski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZJ7NMOJ. Transaction: MzAyMTY3NjMwOWFkaXF6a2N4.

  26. 19 August 2010 Appointment of Mr Roger Sellek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZKHNMOU. Transaction: MzAyMTY3OTk5M2FkaXF6a2N4.

  27. 19 August 2010 Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZJ2TMOK. Transaction: MzAyMTY3NTk2M2FkaXF6a2N4.

  28. 11 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATFZIMBW. Transaction: MzAyMTIyNjg4MWFkaXF6a2N4.

  29. 11 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATFZJMBX. Transaction: MzAyMTIyNTcwNWFkaXF6a2N4.

  30. 6 August 2010 Current accounting period shortened from 31 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XU3RFMBX. Transaction: MzAyMDg5OTc0NWFkaXF6a2N4.

  31. 26 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO3EGLX0. Transaction: MzAyMDEyNzc1M2FkaXF6a2N4.

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