This company is commonly known as Amesplan Ltd. The company was founded 11 years ago and was given the registration number 08427781. The firm's registered office is in SOUTHALL. You can find them at Unit 27 Balfour Business Centre, Balfour Road, Southall, Middlesex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | AMESPLAN LTD |
|---|---|---|
| Company Number | : | 08427781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2013 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 27 Balfour Business Centre, Balfour Road, Southall, Middlesex, UB2 5BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, The Poynings, Iver, United Kingdom, SL0 9DS | Director | 20 July 2023 | Active |
| Unit 27, Balfour Business Centre, Balfour Road, Southall, United Kingdom, UB2 5BD | Director | 19 August 2013 | Active |
| 9, The Poynings, Iver, United Kingdom, SL0 9DS | Director | 04 March 2013 | Active |
| 9, The Poynings, Iver, United Kingdom, SL0 9DS | Director | 14 March 2022 | Active |
| 9, The Poynings, Iver, SL0 9DS | Director | 04 March 2013 | Active |
| 9, The Poynings, Iver, Buckinghamshire, SL0 9DS | Director | 05 March 2013 | Active |
| Mr Dipam Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, The Poynings, Iver, United Kingdom, SL0 9DS |
| Nature of control | : |
|
| Ms Priyam Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, The Poynings, Iver, United Kingdom, SL0 9DS |
| Nature of control | : |
|
| Mr Dipen Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Address | : | 9, The Poynings, Buckinghamshire, SL0 9DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-22 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Address | Change sail address company with old address new address. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-12 | Address | Move registers to sail company with new address. | Download |
| 2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-28 | Officers | Termination director company with name termination date. | Download |
| 2020-03-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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