Senior Americas One Limited

Company Name	Senior Americas One Limited
Directors	Andrew John Bodenham and Bindi Jayantilal Jivraj Foyle
Company Status	Active
Company Number	09196279
Category	Private Limited Company
Incorporation Date	30 August 2014(9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew John Bodenham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Secretary Name	Mr Andrew Bodenham
Status	Current
Appointed	30 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mrs Bindi Jayantilal Jivraj Foyle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr Derek John Harding
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Contact

Website	www.seniorplc.com
Telephone	01923 775547
Telephone region	Watford

Location

Registered Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (7 months, 3 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Filing History

28 November 2023	Cessation of Senior Engineering Investments Limited as a person with significant control on 27 November 2023 (1 page)
28 November 2023	Notification of Senior Us Holdings Inc. as a person with significant control on 27 November 2023 (2 pages)
27 November 2023	Statement by Directors (1 page)
27 November 2023	Solvency Statement dated 27/11/23 (1 page)
27 November 2023	Statement of capital on 27 November 2023 GBP 1 (5 pages)
27 November 2023	Resolutions RES13 ‐ Cancel share prem a/c and distribute interim distribution 27/11/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
17 May 2023	Full accounts made up to 31 December 2022 (17 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
19 May 2022	Full accounts made up to 31 December 2021 (17 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
24 June 2021	Full accounts made up to 31 December 2020 (17 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (15 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
4 October 2018	Second filing of a statement of capital following an allotment of shares on 26 November 2014 GBP 2,532,366.00 (7 pages)
5 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 December 2017 (16 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 July 2017	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages)
5 July 2017	Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (15 pages)
9 May 2017	Full accounts made up to 31 December 2016 (15 pages)
16 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
2 June 2016	Full accounts made up to 31 December 2015 (14 pages)
2 June 2016	Full accounts made up to 31 December 2015 (14 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,532,366 (5 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,532,366 (5 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 2,532,366.00 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 2,532,366.00 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2018. (5 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 September 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
3 September 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
30 August 2014	Incorporation Statement of capital on 2014-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 August 2014	Incorporation Statement of capital on 2014-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Senior Americas One Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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