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AMEG INTERNATIONAL LIMITED

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

This company is commonly known as Ameg International Limited. The company was founded 19 years ago and was given the registration number 05418014. The firm's registered office is in HARROW. You can find them at Unit A2, Livingstone Court 55 Peel Road, Wealdstone, Harrow, Middlesex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AMEG INTERNATIONAL LIMITED
Company Number:05418014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit A2, Livingstone Court 55 Peel Road, Wealdstone, Harrow, Middlesex, England, HA3 7QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Dowding Way, Leavesden, Watford, WD25 7GA

Secretary07 April 2005Active
PO BOX 347, Nakuru, Kenya,

Director07 April 2005Active
Unit A2, Livingstone Court, 55 Peel Road, Wealdstone, Harrow, England, HA3 7QT

Director07 April 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary07 April 2005Active

People with Significant Control

Mr Rajen Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit A2, Livingstone Court, 55 Peel Road, Harrow, England, HA3 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption small.

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2017-12-20Officers

Change person director company with change date.

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2017-12-09Gazette

Gazette filings brought up to date.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-07-11Gazette

Gazette filings brought up to date.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-27Gazette

Gazette notice compulsory.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Address

Change registered office address company with date old address new address.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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