UKBizDB.co.uk

AMRON INTERNATIONAL LIMITED

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

This company is commonly known as Amron International Limited. The company was founded 7 years ago and was given the registration number 10653864. The firm's registered office is in BIRMINGHAM. You can find them at 204 Clements Road, , Birmingham, West Midlands. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:AMRON INTERNATIONAL LIMITED
Company Number:10653864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:204 Clements Road, Birmingham, West Midlands, United Kingdom, B25 8TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O N M Shah & Company, Conex House, 148 Field End Road, Pinner, England, HA5 1RJ

Director01 March 2023Active
1, Cornhill, London, England, EC3V 3ND

Director06 March 2017Active

People with Significant Control

Dr Kalil Weheishi
Notified on:01 March 2023
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:C/O N M Shah & Company, Conex House, Pinner, England, HA5 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Ronald Terence Richards
Notified on:06 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:1, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type dormant.

Download
2023-10-24Address

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

Download
2023-05-14Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Change of name

Certificate change of name company.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Change of name

Certificate change of name company.

Download
2023-02-28Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Address

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

Download
2022-08-28Accounts

Accounts with accounts type dormant.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2021-04-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-03-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.