Company Information for AMSUA (UK) LIMITED
BRADWELL AND PARTNERS 2ND FLOOR TITAN COURT, 3 BISHOP SQUARE, HATFIELD, --- SELECT ---, AL10 9NA,
|
Company Registration Number
02957511
Private Limited Company
Active |
Company Name | |
---|---|
AMSUA (UK) LIMITED | |
Legal Registered Office | |
BRADWELL AND PARTNERS 2ND FLOOR TITAN COURT 3 BISHOP SQUARE HATFIELD --- SELECT --- AL10 9NA Other companies in MK13 | |
Company Number | 02957511 | |
---|---|---|
Company ID Number | 02957511 | |
Date formed | 1994-08-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 15:52:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER ROBERT WELBURN |
||
MOHAMUD ZAFRULLAH BHURTUN |
||
MOHAMMAD HANIF |
||
RAHAT JABEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZULFIQAR HUSSAIN |
Company Secretary | ||
HOOSAIN GOOLAM MOHYEDEEN RAJAH |
Company Secretary | ||
RAMENDRA MOHAN ROY-CHOWDHURY |
Company Secretary | ||
MOHAMMAD HANIF |
Company Secretary | ||
LUTFI BIN SALIM BIN TALIB |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASSIUS MANAGEMENT LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2007-08-09 | Dissolved 2016-05-17 | |
SUPERB MUSIC LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2015-01-27 | |
WELBURN & CO LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
WORLD TELEMEDIA LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-03-23 | Active | |
AMBERLEY LODGE LIMITED | Company Secretary | 2000-05-05 | CURRENT | 2000-05-05 | Active - Proposal to Strike off | |
PERIPATOS LIMITED | Company Secretary | 1997-10-09 | CURRENT | 1997-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/09/23 FROM C/O Bradwell & Partners 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs. Rahat Jabeen on 2018-08-28 | |
PSC04 | Change of details for Mr Mohamud Zafrullah Bhurtun as a person with significant control on 2018-08-28 | |
CH01 | Director's details changed for Mr Mohamud Zafrullah Bhurtun on 2018-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
PSC04 | Change of details for Mr Mohamud Zafrullah Bhurtun as a person with significant control on 2018-08-28 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 775000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O BRADWELL & PARTNERS 158 BRADWELL COMMON BOULEVARD BRADWELL COMMON MILTON KEYNES MK13 8BE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 775000 | |
AR01 | 10/08/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 775000 | |
AR01 | 10/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/13 STATEMENT OF CAPITAL;GBP 775000 | |
AR01 | 10/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. RAHAT JABEEN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2013 FROM C/O 158 BRADWELL COMMON BOULEVARD 158 BRADWELL COMMON BOULEVARD BRADWELL COMMON MILTON KEYNES MK13 8BE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM ABACUS HOUSE 21 EFFIE ROAD LONDON SW6 1EN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY HERDFORDSHIRE WD4 8LZ | |
AR01 | 10/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HANIF / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMUD ZAFRULLAH BHURTUN / 10/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ASHFIELDS SUITE, TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O ASHFIELDS CHARTERED CERTIFIED ACCOUNTANTS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 717A NORTH CIRCULAR ROAD LONDON NW2 7AH | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 01/03/02--------- £ SI 275000@1 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
RES13 | ALLOTT SHARES 01/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 72 NEW CAVENDISH STREET LONDON W1M 7RB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 1/6 CLAY STREET LONDON W1H 3FS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 16,460 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,937,788 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMSUA (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 775,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 32,163 |
Current Assets | 2012-01-01 | £ 75,848 |
Debtors | 2012-01-01 | £ 43,685 |
Shareholder Funds | 2012-01-01 | £ 1,878,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as AMSUA (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |