Company number 07612768
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 3 HAMPSTEAD WEST, 224 IVERSON ROAD,, LONDON, NW6 2HX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of AMSPEED LIMITED are www.amspeed.co.uk, and www.amspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Amspeed Limited is a Private Limited Company.
The company registration number is 07612768. Amspeed Limited has been working since 21 April 2011.
The present status of the company is Active. The registered address of Amspeed Limited is 3 Hampstead West 224 Iverson Road London Nw6 2hx. . MOULTON-SMITH, Arran is a Director of the company. SMITH, Mark Julian is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 21 April 2011
Appointed Date: 21 April 2011
73 years old
Persons With Significant Control
Mr Arran Moulton-Smith
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
AMSPEED LIMITED Events
25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 7 more events
21 Jun 2012
Appointment of Mark Julian Smith as a director
26 Apr 2012
Annual return made up to 21 April 2012 with full list of shareholders
26 Apr 2011
Termination of appointment of Ela Shah as a director
25 Apr 2011
Appointment of Arran Moulton-Smith as a director
21 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted