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AMIJAG EXPORTS LIMITED

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

This company is commonly known as Amijag Exports Limited. The company was founded 19 years ago and was given the registration number 05241891. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:AMIJAG EXPORTS LIMITED
Company Number:05241891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5433 Westheimer Rd \615, Houston, United States,

Secretary12 October 2006Active
5433 Westheimer Rd \615, Houston, United States,

Director12 October 2006Active
S.C. Centre, 1st Floor Offices, Milton Road, Harrow, HA1 1XB

Secretary27 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 September 2004Active
1/3 Mint Road,, Opp.G.P.O. Fort,, Mumbai, India,

Director27 September 2004Active
1/3 Mint Road,, Opp.G.P.O. Fort,, Mumbai, India,

Director27 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 September 2004Active

People with Significant Control

Pratik Shah
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:Indian
Country of residence:Usa
Address:5433, Westheimer Rd Suite 615, Houston, Usa, 77056
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-06-10Address

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

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2022-01-20Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-10Address

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

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Gazette

Gazette notice compulsory.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-09-02Officers

Termination director company with name termination date.

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2015-09-02Officers

Termination director company with name termination date.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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