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AMSES LTD

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

This company is commonly known as Amses Ltd. The company was founded 10 years ago and was given the registration number 08732302. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMSES LTD
Company Number:08732302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Appleton Way, Shinfield, Reading, England, RG2 9RN

Director08 February 2022Active
Kemp House, 152-160 City Road, London, City Road, London, England, EC1V 2NX

Director15 October 2013Active
Kemp House, 152-160 City Road, London, City Road, London, England, EC1V 2NX

Director23 December 2020Active

People with Significant Control

Mrs Saba Syed
Notified on:08 February 2022
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:32, Appleton Way, Reading, England, RG2 9RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mumraiz Khan
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:Pakistani
Country of residence:England
Address:153, Rochfords Gardens, Slough, England, SL2 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-06-04Accounts

Accounts with accounts type micro entity.

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2022-02-14Address

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

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Officers

Appoint person director company with name date.

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2022-02-10Officers

Termination director company with name termination date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-23Officers

Appoint person director company with name date.

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2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Officers

Change person director company with change date.

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2020-08-21Address

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

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-06-28Resolution

Resolution.

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2018-06-27Address

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

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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