TSE-AMNIYAT LTD - WEMBLEY
| Company Profile | Company Filings |
Overview
TSE-AMNIYAT LTD is a Private Limited Company from WEMBLEY and has the status: Active.
TSE-AMNIYAT LTD was incorporated 13 years ago on 27/05/2011 and has the registered number: 07650547. The accounts status is DORMANT and accounts are next due on 29/02/2024.
TSE-AMNIYAT LTD was incorporated 13 years ago on 27/05/2011 and has the registered number: 07650547. The accounts status is DORMANT and accounts are next due on 29/02/2024.
TSE-AMNIYAT LTD - WEMBLEY
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
LATIF HOUSE
WEMBLEY
MIDDLESEX
HA9 0JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMIR LATIF | Sep 1986 | British | Director | 2021-05-21 | CURRENT |
| MRS MARTA ZEROMINSKA | May 1985 | Polish | Director | 2011-05-27 UNTIL 2017-06-19 | RESIGNED |
| MR MICHAEL KARL ROTTMANN | Feb 1943 | German | Director | 2017-06-19 UNTIL 2021-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simple Mango Ltd | 2021-05-01 | London | Ownership of shares 75 to 100 percent | |
| Mr Michael Rottmann | 2017-05-01 - 2021-05-01 | 2/1943 | Wembley Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TSE-AMNIYAT LTD | 2024-03-01 | 31-05-2023 | £100 equity |
| Dormant Company Accounts - TSE-AMNIYAT LTD | 2023-03-01 | 31-05-2022 | £100 equity |
| Dormant Company Accounts - TSE-AMNIYAT LTD | 2022-03-01 | 31-05-2021 | £100 equity |
| Dormant Company Accounts - TSE-AMNIYAT LTD | 2021-06-01 | 31-05-2020 | £100 equity |
| Dormant Company Accounts - TSE-AMNIYAT LTD | 2020-02-28 | 31-05-2019 | £100 equity |
| Dormant Company Accounts - TSE-AMNIYAT LTD | 2019-03-13 | 31-05-2018 | £100 equity |
| Dormant Company Accounts - TSE-AMNIYAT LTD | 2018-03-01 | 31-05-2017 | £100 equity |
| Dormant Company Accounts - TSE-AMNIYAT LTD | 2017-02-17 | 31-05-2016 | £100 equity |
| Dormant Company Accounts - TSE-AMNIYAT LTD | 2016-02-09 | 31-05-2015 | £100 equity |
| Dormant Company Accounts - TSE-AMNIYAT LTD | 2015-03-03 | 31-05-2014 | £100 equity |