Company number 05909762
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 5 BLAKE ROAD, CROYDON, CR0 6UH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of AHMEX LIMITED are www.ahmex.co.uk, and www.ahmex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ahmex Limited is a Private Limited Company.
The company registration number is 05909762. Ahmex Limited has been working since 17 August 2006.
The present status of the company is Active. The registered address of Ahmex Limited is 5 Blake Road Croydon Cr0 6uh. . ASHRAF, Khalida is a Secretary of the company. AHMED, Fauzia is a Director of the company. AHMED, Rizwan is a Director of the company. Secretary AHMED, Fauzia has been resigned. Secretary AHMED, Marya has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Fauzia has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
AHMED, Fauzia
Resigned: 01 March 2014
Appointed Date: 13 February 2014
Secretary
AHMED, Marya
Resigned: 13 February 2014
Appointed Date: 31 August 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 August 2007
Appointed Date: 17 August 2006
Director
KHAN, Fauzia
Resigned: 13 February 2014
Appointed Date: 17 August 2006
48 years old
Persons With Significant Control
Mr Rizwan Ahmed
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fauzia Ahmed
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Khalida Ashraf
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AHMEX LIMITED Events
17 Nov 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
03 Sep 2007
Location of debenture register
03 Sep 2007
Registered office changed on 03/09/07 from: 7 tunstall road croydon surrey CR0 6TY
03 Sep 2007
Secretary resigned
03 Sep 2007
Registered office changed on 03/09/07 from: suite b, 29 harley street london W1G 9QR
17 Aug 2006
Incorporation