American Port Services Holdings Limited
03960060
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
director · Since 12/02/2019
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 38 other boards
director · Since 30/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 46 other boards
corporate secretary · Since 16/07/2015
Reg: 08058898
Also on 49 other boards
Former
corporate director · Resigned 27/04/2000
corporate secretary · Resigned 27/04/2000
director · Resigned 16/08/2000
director · Resigned 16/08/2000
director · Resigned 11/10/2000
director · Resigned 11/10/2000
director · Resigned 02/07/2002
director · Resigned 18/12/2002
director · Resigned 13/01/2003
director · Resigned 20/07/2004
secretary · Resigned 23/06/2006
director · Resigned 31/12/2006
director · Resigned 31/01/2007
secretary · Resigned 17/12/2007
director · Resigned 15/05/2008
director · Resigned 15/05/2008
director · Resigned 30/09/2009
director · Resigned 25/02/2011
secretary · Resigned 17/01/2014
secretary · Resigned 17/02/2015
director · Resigned 17/02/2015
director · Resigned 12/02/2019
director · Resigned 06/05/2020
director · Resigned 30/06/2022
Persons with Significant Control
Associated British Ports Holdings Limited
25, Bedford Street, London, WC2E 9ES
Reg: 1612178 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
25 BEDFORD STREET
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
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confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
change corporate secretary company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint corporate secretary company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
legacy
change person director company with change date
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annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
change person director company with change date
change person secretary company with change date
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annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
accounts with accounts type full
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auditors resignation company
auditors resignation company
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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certificate change of name company
accounts with accounts type full
auditors resignation company
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