This company is commonly known as Ama1674 Ltd. The company was founded 5 years ago and was given the registration number 11904583. The firm's registered office is in WEMBLEY. You can find them at 783 Harrow Road, , Wembley, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | AMA1674 LTD |
|---|---|---|
| Company Number | : | 11904583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 783 Harrow Road, Wembley, England, HA0 2LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rmr Partnership Llp, Vyman House , 104 College Road, Harrow, England, HA1 1BQ | Director | 25 June 2020 | Active |
| 65, Dalmally Road, Croydon, England, CR0 6LW | Director | 26 March 2019 | Active |
| 197, Albert Road, London, England, SE25 4JS | Director | 26 March 2019 | Active |
| Mr Ashishkumar Mukundbhai Patel | ||
| Notified on | : | 25 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rmr Partnership Llp, Vyman House , 104 College Road, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Mr Anthony Berry | ||
| Notified on | : | 26 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, Dalmally Road, Croydon, England, CR0 6LW |
| Nature of control | : |
|
| Mr Fabio Lazzaroni | ||
| Notified on | : | 26 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 197, Albert Road, London, England, SE25 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Change of name | Certificate change of name company. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Resolution | Resolution. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-25 | Capital | Capital allotment shares. | Download |
| 2020-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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