UKBizDB.co.uk

AMSUA (UK) LIMITED

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

This company is commonly known as Amsua (uk) Limited. The company was founded 29 years ago and was given the registration number 02957511. The firm's registered office is in HARROW. You can find them at 205 Pentax House South Hill Avenue, South Harrow, Harrow, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:AMSUA (UK) LIMITED
Company Number:02957511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:205 Pentax House South Hill Avenue, South Harrow, Harrow, England, HA2 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Howard Road, Southampton, SO15 5BB

Secretary27 June 1997Active
Penthouse A 20 F, Skylodge 2, 8 Ying Ping Road, Kowloon, Hong Kong,

Director20 September 1994Active
Penthouse B 20 F, Skylodge 2, 8 Ying Ping Road, Kowloon, Hong Kong,

Director23 August 1994Active
Flat D, 8/F, Block 8, Phase Iii, Beacon Heights, 8 Lung Ping Road, Kowloon, Hong Kong,

Director07 September 2013Active
Flat D 8f8 Lung Ping Road, Beacon Heights, Kowloon, Hong Kong,

Secretary23 August 1994Active
158 Bradwell Common Boulevard, Bradwell Common, Milton Keynes, MK13 8BE

Secretary30 October 1998Active
15 Brasted Close, Belmont, Sutton, SM2 6LB

Secretary03 December 1996Active
6 Farm House Court, Bunns Lane, London, NW7 2EX

Secretary07 April 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 August 1994Active
44 Woodgrange Avenue, Kenton, Harrow, HA3 0XD

Director23 August 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 August 1994Active

People with Significant Control

Mr Mohammad Hanif
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:Hong Kong
Address:Penthouse B 20 F, Skylodge 2, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mohamud Zafrullah Bhurtun
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Hong Kong
Address:Penthouse A 20 F, Skylodge 2, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Address

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

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Officers

Change person director company with change date.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-09-04Officers

Change person director company with change date.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-09-04Officers

Change person director company with change date.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-09-02Officers

Change person director company with change date.

Download
2018-09-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.