Amex Holdings Limited

02529759

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WILDWOOD FARM NEWNHAM LANE, BASINGSTOKE, RG24 7AT

Incorporated 03/08/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

41202

Construction of domestic buildings

43342

Glazing

Officers

Mr Andrew Leonard Shoulder

director · Since 03/08/1991

WINDOW MANUFACTURER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Matthew Peter Lawson

secretary · Since 13/03/1996

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Amex Developments Ltd

Significant control

Wildwood Farm, Newnham Lane, Basingstoke, RG24 7AT

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1995Registered 02/05/1995

charge

satisfied

EXPRESS WINDOW SYSTEMS LIMITED

Created 24/01/1994Registered 27/01/1994Satisfied 17/05/1995