AMEX RETAIL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amex Retail Limited. The company was founded 5 years ago and was given the registration number 12071812. The firm's registered office is in LONDON. You can find them at C/o Las Accountants Llp, No.1 Royal Exchange, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | AMEX RETAIL LIMITED |
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| Company Number | : | 12071812 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 June 2019 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | C/o Las Accountants Llp, No.1 Royal Exchange, London, England, EC3V 3DG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14 Worton Court, 14 Worton Road, Isleworth, England, TW7 6ER | Director | 26 June 2019 | Active |
| 93, Edgware Road, London, England, W2 2HX | Director | 03 March 2020 | Active |
People with Significant Control
| Mr Mustafa Zuhair Jawad Al Balaghi |
| Notified on | : | 28 August 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 93, Edgware Road, London, England, W2 2HX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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| Mr Zuhair Jawad |
| Notified on | : | 26 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Las Accountants Llp, No.1 Royal Exchange, London, England, EC3V 3DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)