AMILCO LIMITED - SOUTHALL
| Company Profile | Company Filings |
Overview
AMILCO LIMITED is a Private Limited Company from SOUTHALL UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AMILCO LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08809708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
AMILCO LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08809708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
AMILCO LIMITED - SOUTHALL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 | 31/01/2023 |
Registered Office
1B FIRST FLOOR
SOUTHALL
MIDDLESEX
UB2 5FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR INDERJEET PATHANIA | Dec 1973 | Indian | Director | 2020-07-09 | CURRENT |
| MISS MEETA PATEL | Nov 1973 | British | Director | 2013-12-11 UNTIL 2015-01-23 | RESIGNED |
| MR. AMIT HASMUKHBHAI PATEL | Feb 1975 | British | Director | 2013-12-11 UNTIL 2020-07-09 | RESIGNED |
| MISS MEETA PATEL | Secretary | 2013-12-11 UNTIL 2015-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iilco Uk Limited | 2020-11-19 | Southall Middlesex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Mrs Jolanta Barbara Patel | 2020-08-12 | 3/1982 | Southall Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Simon Ian Goldring | 2020-07-10 - 2020-11-19 | 6/1988 | London Greater London | Significant influence or control as trust |
| Mr Rupert Charles Bradshaw Tichurst | 2020-07-10 - 2020-11-19 | 12/1968 | London Greater London | Significant influence or control as trust |
| Mr Amit Hasmukhbhai Patel | 2016-05-01 - 2020-08-12 | 2/1975 | Ruislip Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amilco Limited - Filleted accounts | 2022-04-29 | 30-04-2021 | £100 Cash £-5,538,573 equity |
| Amilco Limited - Filleted accounts | 2020-08-15 | 30-06-2020 | £199,747 Cash £-6,583,461 equity |
| Amilco Limited - Filleted accounts | 2020-03-19 | 30-06-2019 | £178,814 Cash £-4,923,649 equity |
| Amilco Limited - Filleted accounts | 2019-03-27 | 30-06-2018 | £518,822 Cash £-3,345,912 equity |
| Amilco Limited - Filleted accounts | 2017-02-11 | 31-12-2016 | £2,901,934 Cash £-2,625,125 equity |
| Amilco Limited - Abbreviated accounts | 2016-03-25 | 31-12-2015 | £52,636 Cash |
| Amilco limited - Abbreviated accounts | 2015-08-12 | 31-12-2014 |