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Amrox Limited, SN15 3HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMROX LIMITED

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

This company is commonly known as Amrox Limited. The company was founded 18 years ago and was given the registration number 05817062. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMROX LIMITED
Company Number:05817062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director29 January 2016Active
8 Fitzwarren Close, Chippenham, SN15 3UF

Secretary07 February 2007Active
49 The Avenue, Potters Bar, EN6 1ED

Corporate Secretary15 May 2006Active
5, Warrener Close, Swindon, England, SN25 4AH

Director15 May 2006Active
8, Fitzwarren Close, Chippenham, England, SN15 3UF

Director01 November 2012Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director29 January 2016Active
5, Warrener Close, Swindon, England, SN25 4AH

Director06 April 2009Active
49 The Avenue, Potters Bar, EN6 1ED

Director15 May 2006Active

People with Significant Control

Amrox Holdings Limited
Notified on:25 February 2021
Status:Active
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amro Diab
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tian Diab
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:English
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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