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 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
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)
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 |
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 |