Company number 06700965
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address T/A EURO ICE CREAM UNIT J AUSTIN WAY, HAMPSTEAD INDUSTRIAL ESTATE, BIRMINGHAM, B42 1DU
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Zahoor Sheikh as a director on 1 April 2016. The most likely internet sites of AMZ ( UK) LTD are www.amzuk.co.uk, and www.amz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Amz Uk Ltd is a Private Limited Company.
The company registration number is 06700965. Amz Uk Ltd has been working since 17 September 2008.
The present status of the company is Active. The registered address of Amz Uk Ltd is T A Euro Ice Cream Unit J Austin Way Hampstead Industrial Estate Birmingham B42 1du. . SHEIKH, Sabiha is a Secretary of the company. SHEIKH, Azhar is a Director of the company. SHEIKH, Zahoor is a Director of the company. Director SHEIKH, Azhar has been resigned. Director SHEIKH, Nazir Ahmed has been resigned. Director SHEIKH, Sabiha has been resigned. Director SHEIKH, Zahoor has been resigned. The company operates in "Manufacture of ice cream".
Current Directors
Resigned Directors
Director
SHEIKH, Azhar
Resigned: 01 April 2013
Appointed Date: 17 September 2008
40 years old
Director
SHEIKH, Sabiha
Resigned: 28 September 2011
Appointed Date: 01 November 2010
59 years old
Director
SHEIKH, Zahoor
Resigned: 15 October 2015
Appointed Date: 01 December 2011
37 years old
Persons With Significant Control
Mrs Sabiha Sheikh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AMZ ( UK) LTD Events
24 Jan 2017
Confirmation statement made on 16 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Appointment of Mr Zahoor Sheikh as a director on 1 April 2016
19 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Termination of appointment of Zahoor Sheikh as a director on 15 October 2015
...
... and 29 more events
01 Jun 2010
Total exemption small company accounts made up to 31 October 2009
09 Jan 2010
Previous accounting period extended from 30 September 2009 to 31 October 2009
30 Sep 2009
Return made up to 17/09/09; full list of members
13 Jan 2009
Registered office changed on 13/01/2009 from, unit j, hamstead industrial estate,, austin way, great barr, west midlands, B42 1DU
17 Sep 2008
Incorporation
