Company number 08513452
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 276 PRESTON ROAD, HARROW, MIDDLESEX, HA3 0QA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AM COFFEE RETAIL LIMITED are www.amcoffeeretail.co.uk, and www.am-coffee-retail.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and seven months. Am Coffee Retail Limited is a Private Limited Company.
The company registration number is 08513452. Am Coffee Retail Limited has been working since 02 May 2013.
The present status of the company is Active. The registered address of Am Coffee Retail Limited is 276 Preston Road Harrow Middlesex Ha3 0qa. The company`s financial liabilities are £191.81k. It is £-56.69k against last year. The cash in hand is £396.24k. It is £210.73k against last year. And the total assets are £495.06k, which is £196.87k against last year. DAMANI, Salim is a Secretary of the company. LALANI, Ashiq is a Director of the company. Director LALANI, Munira has been resigned. The company operates in "Unlicensed restaurants and cafes".
am coffee retail Key Finiance
LIABILITIES
£191.81k
-23%
CASH
£396.24k
+113%
TOTAL ASSETS
£495.06k
+66%
All Financial Figures
Current Directors
Resigned Directors
Director
LALANI, Munira
Resigned: 23 May 2013
Appointed Date: 02 May 2013
59 years old
AM COFFEE RETAIL LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
02 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 4 more events
13 Mar 2014
Registration of charge 085134520002
20 Dec 2013
Registration of charge 085134520001
01 Jul 2013
Company name changed starbucks coffee retail LIMITED\certificate issued on 01/07/13
-
RES15 ‐
Change company name resolution on 2013-06-26
-
NM01 ‐
Change of name by resolution
30 May 2013
Termination of appointment of Munira Lalani as a director
02 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 October 2014
Charge code 0851 3452 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Former railway tavern 11/12 wells terrace finsbury park…
26 September 2014
Charge code 0851 3452 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a unit g/001 brent civic centre…
10 March 2014
Charge code 0851 3452 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0851 3452 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…