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AMSHAH LTD

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

This company is commonly known as Amshah Ltd. The company was founded 4 years ago and was given the registration number 12672907. The firm's registered office is in BIRMINGHAM. You can find them at 306 Ladypool Road, , Birmingham, West Midlands. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:AMSHAH LTD
Company Number:12672907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:306 Ladypool Road, Birmingham, West Midlands, United Kingdom, B12 8JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2d, Regency Court, 2a High Street, Kings Heath, Birmingham, England, B14 7SE

Secretary01 July 2021Active
Suite 2d, Regency Court, 2a High Street, Kings Heath, Birmingham, England, B14 7SE

Director01 July 2021Active
306, Ladypool Road, Birmingham, United Kingdom, B12 8JY

Secretary15 June 2020Active
Suite 2d, Regency Court, 2a High Street, Kings Heath, Birmingham, England, B14 7SE

Director01 July 2021Active
306, Ladypool Road, Birmingham, United Kingdom, B12 8JY

Director15 June 2020Active

People with Significant Control

Mr Muhammad Usman Ganny
Notified on:01 July 2021
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Suite 2d, Regency Court, 2a High Street, Birmingham, England, B14 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Umair Ganny
Notified on:01 July 2021
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Suite 2d, Regency Court, 2a High Street, Birmingham, England, B14 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Asad Mahdi Shah
Notified on:15 June 2020
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:United Kingdom
Address:306, Ladypool Road, Birmingham, United Kingdom, B12 8JY
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
2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-10Gazette

Gazette notice compulsory.

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2023-04-02Accounts

Accounts with accounts type dormant.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-02Gazette

Gazette filings brought up to date.

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2022-07-31Accounts

Accounts with accounts type dormant.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Appoint person secretary company with name date.

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2021-07-07Officers

Termination secretary company with name termination date.

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2021-07-07Persons with significant control

Cessation of a person with significant control.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-07Officers

Termination director company with name termination date.

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2021-07-07Officers

Appoint person director company with name date.

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2021-07-07Officers

Appoint person director company with name date.

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2021-06-17Resolution

Resolution.

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2021-06-16Address

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

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2020-06-15Incorporation

Incorporation company.

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