UKBizDB.co.uk

AMAR BALDEV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amar Baldev Ltd. The company was founded 3 years ago and was given the registration number 12978081. The firm's registered office is in HAYES. You can find them at 7 Coldharbour Lane, Broadway Parade, Hayes, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AMAR BALDEV LTD
Company Number:12978081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:7 Coldharbour Lane, Broadway Parade, Hayes, Middlesex, United Kingdom, UB3 3HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Coldharbour Lane, Broadway Parade, Hayes, United Kingdom, UB3 3HE

Director08 March 2023Active
15, Thorncliffe Road, Southall, England, UB2 5RJ

Director27 October 2020Active

People with Significant Control

Miss Dalmeet Kaur Dhal
Notified on:08 March 2023
Status:Active
Date of birth:January 2005
Nationality:Afghan
Country of residence:United Kingdom
Address:7, Coldharbour Lane, Hayes, United Kingdom, UB3 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jagjit Kaur Dhal
Notified on:27 October 2020
Status:Active
Date of birth:January 1978
Nationality:Afghan
Country of residence:England
Address:15, Thorncliffe Road, Southall, England, UB2 5RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-28Accounts

Change account reference date company previous extended.

Download
2023-03-10Officers

Termination director company with name termination date.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-03-10Persons with significant control

Notification of a person with significant control.

Download
2023-03-10Persons with significant control

Cessation of a person with significant control.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Officers

Change person director company with change date.

Download
2021-02-05Persons with significant control

Change to a person with significant control.

Download
2020-10-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.