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EMPIRE SPECIALIST SERVICES LIMITED - Avaland House, 110 London Road,, Apsley,, Hemel Hempstead,, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06734809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avaland House, 110 London Road,
- Apsley,
- Hemel Hempstead,
- Hertfordshire
- HP3 9SD Avaland House, 110 London Road,, Apsley,, Hemel Hempstead,, Hertfordshire, HP3 9SD UK
Management
- Managing Directors
- KIRBY, Benjamin Neil
- KIRBY, Neil
- Company secretaries
- KIRBY, Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-28
- Age Of Company 2008-10-28 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Neil Kirby
- Mr Benjamin Neil Kirby
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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EMPIRE SPECIALIST SERVICES LIMITED Company Description
- EMPIRE SPECIALIST SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06734809. Its current trading status is "live". It was registered 2008-10-28. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Avaland House, 110 London Road .
Get EMPIRE SPECIALIST SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empire Specialist Services Limited - Avaland House, 110 London Road,, Apsley,, Hemel Hempstead,, Hertfordshire, United Kingdom
- 2008-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
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confirmation-statement-with-updates (2023-11-01) - CS01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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notification-of-a-person-with-significant-control (2022-11-04) - PSC01
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cessation-of-a-person-with-significant-control (2022-11-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-15) - AA
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change-person-director-company-with-change-date (2019-07-24) - CH01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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change-to-a-person-with-significant-control (2017-09-19) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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change-person-director-company-with-change-date (2016-03-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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appoint-person-secretary-company-with-name-date (2016-02-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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change-person-director-company-with-change-date (2013-03-27) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA
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capital-allotment-shares (2012-05-14) - SH01
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appoint-person-director-company-with-name-date (2012-04-05) - AP01
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appoint-person-director-company-with-name-date (2012-02-15) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-29) - CH04
keyboard_arrow_right 2008
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-11-05) - 288a
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legacy (2008-10-30) - 288b
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incorporation-company (2008-10-28) - NEWINC