AMEX HOLDINGS LIMITED

Company summary

Company number: 02529759
Status: ACTIVE
Incorporated / age: 3 August 199036 years
Registered office: Wildwood Farm Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT
Accounts due: 31 December 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:09 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Wildwood Farm Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT
Nature of business
Construction of domestic buildings
Glazing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWSON, Matthew Peter ACTIVE	Secretary	13 Mar 1996				Wildwood Farm, Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT, England
SHOULDER, Andrew Leonard ACTIVE	Director			England	November 1964	Wildwood Farm, Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT, England
BURGESS, Graham Kenneth RESIGNED	Secretary	01 Mar 1993	03 Aug 1993			6 Farley Court, Farley Hill, Reading, Berkshire, RG7 1TT
GARDINER, Glen Colin RESIGNED	Secretary	18 Apr 1994	13 Mar 1996			41 Oaklea, Ash Vale, Aldershot, Hampshire, GU12 5HP
MORGAN, Anthony Gerald RESIGNED	Secretary		15 Apr 1994			Swn-Y-Gwynt, 40 Highwood Ridge Hatch Warren, Basingstoke, Hampshire, RG22 4UU
NICHOLSON, Stephen Paul RESIGNED	Secretary		01 Mar 1993			12 Diamond Ridge, Camberley, Surrey, GU15 4LD
BURGESS, Graham Kenneth RESIGNED	Director		01 Jul 2005		December 1955	Broomfield, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH
MORGAN, Stephen Garry RESIGNED	Director		13 Dec 2002		March 1962	29 Ravenscroft, Hook, Hampshire, RG27 9NP

LAWSON, Matthew Peter ACTIVE
Role: Secretary
Appointed on: 13 Mar 1996
Address: Wildwood Farm, Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT, England

SHOULDER, Andrew Leonard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1964
Address: Wildwood Farm, Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT, England

MORGAN, Anthony Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1994
Address: Swn-Y-Gwynt, 40 Highwood Ridge Hatch Warren, Basingstoke, Hampshire, RG22 4UU

BURGESS, Graham Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2005
Date of birth: December 1955
Address: Broomfield, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH

Created	Status	Filings
27 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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