JAY AMBE TRADING LIMITED
WEMBLEY MONEYDIRECT LIMITED

Hellopages » Greater London » Brent » HA0 2DW
Company number 07458423
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address UNIT 11 SHOPPERS PLAZA, 563 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of JAY AMBE TRADING LIMITED are www.jayambetrading.co.uk, and www.jay-ambe-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Jay Ambe Trading Limited is a Private Limited Company. The company registration number is 07458423. Jay Ambe Trading Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Jay Ambe Trading Limited is Unit 11 Shoppers Plaza 563 High Road Wembley Middlesex Ha0 2dw. . PATEL, Sanketkumar Nandubhai is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATEL, Sanketkumar Nandubhai
Appointed Date: 02 December 2010
42 years old

Persons With Significant Control

Mr Sanket Patel
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

JAY AMBE TRADING LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
19 Dec 2011
Previous accounting period shortened from 31 December 2011 to 31 August 2011
16 Dec 2010
Registered office address changed from 70 Scarle Road Wembley Middlesex HA0 2HL England on 16 December 2010
14 Dec 2010
Company name changed moneydirect LIMITED\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
14 Dec 2010
Change of name notice
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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