AMSHELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMSHELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMSHELL LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AMSHELL LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AMSHELL LIMITED - LONDON
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 CAMBRIDGE PARK
LONDON
E11 2PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMIT KUMAR GUPTA | Jul 1981 | British | Director | 2016-03-02 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-03-26 UNTIL 2008-03-26 | RESIGNED | ||
| DR SATISH KUMAR GUPTA | Jan 1947 | British | Director | 2008-03-26 UNTIL 2022-06-08 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-03-26 UNTIL 2008-03-26 | RESIGNED | ||
| DR UMA GUPTA | Sep 1951 | British | Director | 2011-03-02 UNTIL 2022-06-08 | RESIGNED |
| DR SHELLY BEDI | Apr 1979 | British | Director | 2016-03-02 UNTIL 2022-06-08 | RESIGNED |
| UMA GUPTA | British | Secretary | 2008-03-26 UNTIL 2022-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apiaa Holdings Limited | 2022-06-08 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Dr Amit Kumar Gupta | 2022-06-08 | 7/1981 | London | Significant influence or control |
| Mr Satish Kumar Gupta | 2016-04-06 - 2022-06-08 | 1/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Uma Gupta | 2016-04-06 - 2022-06-08 | 9/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amshell Limited | 2024-03-29 | 30-06-2023 | £126,282 Cash |
| Amshell Limited | 2023-06-09 | 30-06-2022 | £278,187 Cash |
| Amshell Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-11 | 30-06-2021 | £594,805 Cash £862,248 equity |
| AMSHELL LIMITED - Filleted accounts | 2021-02-27 | 29-02-2020 | £547,887 Cash £499,038 equity |
| AMSHELL LIMITED - Filleted accounts | 2020-01-21 | 28-02-2019 | £330,621 Cash £321,287 equity |
| AMSHELL LIMITED - Filleted accounts | 2018-11-30 | 28-02-2018 | £173,823 equity |
| AMSHELL LIMITED - Filleted accounts | 2017-11-30 | 28-02-2017 | £124,810 equity |
| Amshell Limited - Abbreviated accounts | 2016-12-01 | 29-02-2016 | £26,730 Cash |
| Amshell Limited - Abbreviated accounts | 2015-12-01 | 28-02-2015 | £783 Cash |
| Amshell Limited - Abbreviated accounts | 2014-11-29 | 28-02-2014 | £1,070 Cash |