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AMRITVELA HERBALS AND HEALTH TECHNOLOGIES LIMITED

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

This company is commonly known as Amritvela Herbals And Health Technologies Limited. The company was founded 13 years ago and was given the registration number 07589648. The firm's registered office is in HOUNSLOW. You can find them at 346a Great West Road, , Hounslow, . This company's SIC code is 56290 - Other food services.

Company Information

Name:AMRITVELA HERBALS AND HEALTH TECHNOLOGIES LIMITED
Company Number:07589648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82110 - Combined office administrative service activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:346a Great West Road, Hounslow, England, TW5 0BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, Bath Road, West Drayton, England, UB7 0EB

Director01 September 2020Active
210, Gumasta Nagar, Sukh Niwas Road, Indore, India, 452009

Secretary04 April 2011Active
210, Gumasta Nagar, Sukh Niwas Road, Indore, India, 452009

Director04 April 2011Active
346a, Great West Road, Hounslow, England, TW5 0BA

Director14 February 2020Active
346a, Great West Road, Hounslow, England, TW5 0BA

Director10 November 2017Active
210, Gumasta Nagar, Sukh Niwas Road, Indore, India, 452009

Director04 April 2011Active
210, Gumasta Nagar, Sukh Niwas Road, Indore, India, 452009

Director04 April 2011Active
346a, Great West Road, Hounslow, England, TW5 0BA

Director04 April 2011Active
346a Great West Road, Great West Road, Hounslow, England, TW5 0BA

Corporate Director01 January 2020Active
346a Great West Road, Great West Road, Hounslow, England, TW5 0BA

Corporate Director01 January 2020Active

People with Significant Control

Mr Arjun Kapoor
Notified on:01 September 2020
Status:Active
Date of birth:January 1958
Nationality:Indian
Country of residence:England
Address:450, Bath Road, West Drayton, England, UB7 0EB
Nature of control:
  • Right to appoint and remove directors
Ms Priyanka Jethani
Notified on:14 February 2020
Status:Active
Date of birth:May 1983
Nationality:Indian
Country of residence:England
Address:346a, Great West Road, Hounslow, England, TW5 0BA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Amruta
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:346 A Great West Road, Great West Road, Hounslow, England, TW5 0BA
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
Ms Priyanka Jethani
Notified on:11 August 2018
Status:Active
Date of birth:May 1983
Nationality:Indian
Country of residence:England
Address:346a, Great West Road, Hounslow, England, TW5 0BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Vivek Jethani
Notified on:01 September 2016
Status:Active
Date of birth:August 1980
Nationality:Indian
Country of residence:England
Address:25, Vicarage Farm Road, 25, Hounslow, England, TW3 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
2024-01-24Address

Default companies house registered office address applied.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-13Address

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

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2022-04-24Address

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

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2022-01-03Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-09-22Officers

Termination director company with name termination date.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-06-30Resolution

Resolution.

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2020-02-18Officers

Appoint person director company with name date.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2020-02-17Officers

Termination director company with name termination date.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Officers

Appoint corporate director company with name date.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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