AMY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMY HOLDINGS LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04765783. The accounts status is TOTAL EXEMPTION FULL.

AMY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

8B ACCOMMODATION ROAD
LONDON
NW11 8ED
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO.2875) LIMITED (until 30/10/2003)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KHOSROW JAHANSHAD Sep 1953 Iranian Director 2015-01-01 CURRENT
NIGEL THOMAS MOORES May 1957 British Director 2005-07-01 UNTIL 2007-07-01 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-15 UNTIL 2009-11-30 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2003-05-15 UNTIL 2003-10-30 RESIGNED
SIMA RASTEGAR JAVAHERI Dec 1951 Iranian Director 2003-10-30 UNTIL 2006-10-06 RESIGNED
HELEN JEAN LYNCH May 1962 British Director 2007-07-01 UNTIL 2008-03-31 RESIGNED
MR ANDREW ERNEST CRANKSHAW Dec 1953 British Director 2003-10-30 UNTIL 2005-07-01 RESIGNED
MR THOMAS GEORG KATZUBA VON URBISCH Jan 1972 British Director 2008-03-31 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Guy Rothschild 2020-10-01 4/1972 London   Voting rights 75 to 100 percent as trust
Mrs Sima Rastegar 2017-05-15 - 2020-09-30 10/1951 Golders Green   London Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Amy Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-12-2020 £5,174 equity
Amy Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £5,174 equity
Amy Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-12-2018 £5,174 equity
Amy Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-08-01 31-12-2017 £5,233 Cash £-766 equity

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