This company is commonly known as Amand Investment Ltd. The company was founded 13 years ago and was given the registration number 07354943. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | AMAND INVESTMENT LTD |
|---|---|---|
| Company Number | : | 07354943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2010 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 91 Battersea Park Road, London, England, SW8 4DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Armenias, Strovolos, Nicosia, Cyprus, | Director | 03 September 2019 | Active |
| Suite 3.15, One Fetter Lane, London, United Kingdom, EC4R 1BW | Corporate Secretary | 24 August 2010 | Active |
| 507, Green Lanes, London, England, N4 1AL | Corporate Secretary | 27 September 2019 | Active |
| Suite 3.15, One Fetter Lane, London, United Kingdom, EC4A 1BR | Director | 24 August 2010 | Active |
| Mr Ioannis Trochidis | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | Cypriot |
| Country of residence | : | Cyprus |
| Address | : | 20, Armenias, Nicosia, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-07 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-22 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2022-09-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-04 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-12-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-08-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Officers | Termination secretary company with name termination date. | Download |
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