This company is commonly known as Amworld Holdings Limited. The company was founded 16 years ago and was given the registration number 06451114. The firm's registered office is in EAST MOLESEY. You can find them at 17 Manor Road, , East Molesey, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMWORLD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06451114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Manor Road, East Molesey, Surrey, KT8 9JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Blackthorne Road, Blackthorne Road, Colnbrook, Slough, England, SL3 0SB | Director | 27 October 2023 | Active |
| 1 Blackthorne Road, Blackthorne Road, Colnbrook, Slough, England, SL3 0SB | Director | 31 March 2008 | Active |
| 145, Cavendish Meads, Sunninghill, SL5 9TG | Secretary | 31 March 2008 | Active |
| 32-38 Station Road, Gerrards Cross, SL9 8EL | Corporate Secretary | 11 December 2007 | Active |
| 1, Blackthorne Road, Colnbrook, Slough, England, SL3 0SB | Director | 11 April 2016 | Active |
| 145, Cavendish Meads, Sunninghill, SL5 9TG | Director | 31 March 2008 | Active |
| 32-34 Station Road, Gerrards Cross, SL9 8EL | Corporate Director | 11 December 2007 | Active |
| Amworld Bidco Limited | ||
| Notified on | : | 28 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Regional Investment Lp, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Mr David Benedict Rustom | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Blackthorne Road, Slough, England, SL3 0SB |
| Nature of control | : |
|
| Mr Justin Saul Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Blackthorne Road, Slough, England, SL3 0SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Incorporation | Memorandum articles. | Download |
| 2023-08-09 | Resolution | Resolution. | Download |
| 2023-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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