AMECHI LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 6DE

Company number 03326711
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 2ND FLOOR WEMBLEY POINT, 1 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6DE
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Current accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 3 March 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of AMECHI LIMITED are www.amechi.co.uk, and www.amechi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Amechi Limited is a Private Limited Company. The company registration number is 03326711. Amechi Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Amechi Limited is 2nd Floor Wembley Point 1 Harrow Road Wembley Middlesex Ha9 6de. The company`s financial liabilities are £20.99k. It is £16k against last year. The cash in hand is £9.25k. It is £1.6k against last year. And the total assets are £185.49k, which is £-9.16k against last year. DUKELOW, Paul is a Secretary of the company. SCOTT, Scot Larken is a Director of the company. Secretary SCOTT, Patricia has been resigned. Secretary SCOTT, Shena has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director SCOTT, Patricia has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Human resources provision and management of human resources functions".


amechi Key Finiance

LIABILITIES £20.99k
+320%
CASH £9.25k
+20%
TOTAL ASSETS £185.49k
-5%
All Financial Figures

Current Directors

Secretary
DUKELOW, Paul
Appointed Date: 24 September 2004
Director
SCOTT, Scot Larken
Appointed Date: 03 March 1997
61 years old

Resigned Directors

Secretary
SCOTT, Patricia
Resigned: 07 December 1998
Appointed Date: 03 March 1997
Secretary
SCOTT, Shena
Resigned: 24 September 2004
Appointed Date: 07 December 1998
Nominee Secretary
WAYNE, Harold
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Director
SCOTT, Patricia
Resigned: 07 December 1998
Appointed Date: 03 March 1997
59 years old
Nominee Director
WAYNE, Yvonne
Resigned: 03 March 1997
Appointed Date: 03 March 1997
45 years old

Persons With Significant Control

Mr Scot Larken Scott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMECHI LIMITED Events

28 Mar 2017
Current accounting period shortened from 28 March 2016 to 27 March 2016
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
28 Apr 2016
Total exemption small company accounts made up to 31 March 2015
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
...
... and 65 more events
20 Mar 1997
Director resigned
20 Mar 1997
New secretary appointed;new director appointed
20 Mar 1997
New director appointed
20 Mar 1997
Registered office changed on 20/03/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
03 Mar 1997
Incorporation

AMECHI LIMITED Charges

30 December 2004
All assets debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Fixed and floating charge
Delivered: 27 September 2003
Status: Satisfied on 19 October 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 1997
Mortgage debenture
Delivered: 20 May 1997
Status: Satisfied on 19 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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