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AMREQ LTD

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

This company is commonly known as Amreq Ltd. The company was founded 19 years ago and was given the registration number 05178833. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMREQ LTD
Company Number:05178833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Secretary05 July 2005Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director13 July 2004Active
Hasselgaten 132, Se 194 38 Upplands-Vasby, Sweden,

Secretary13 July 2004Active
Hasselgaten 132, Se 194 38 Upplands-Vasby, Sweden,

Director13 July 2004Active
Iveco House, Station Road, Watford, Hertfordshire, WD17 1DL

Director13 July 2004Active

People with Significant Control

Mr Lars Gosta Swahn
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:Swedish
Address:Egale 1, 80 St Albans Road, Watford, WD17 1DL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-01-24Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-09-17Annual return

Annual return company with made up date.

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2015-08-21Address

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

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Accounts with accounts type dormant.

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