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AMWORLD HOLDINGS LIMITED

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

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Manor Road, East Molesey, Surrey, KT8 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Blackthorne Road, Blackthorne Road, Colnbrook, Slough, England, SL3 0SB

Director27 October 2023Active
1 Blackthorne Road, Blackthorne Road, Colnbrook, Slough, England, SL3 0SB

Director31 March 2008Active
145, Cavendish Meads, Sunninghill, SL5 9TG

Secretary31 March 2008Active
32-38 Station Road, Gerrards Cross, SL9 8EL

Corporate Secretary11 December 2007Active
1, Blackthorne Road, Colnbrook, Slough, England, SL3 0SB

Director11 April 2016Active
145, Cavendish Meads, Sunninghill, SL5 9TG

Director31 March 2008Active
32-34 Station Road, Gerrards Cross, SL9 8EL

Corporate Director11 December 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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