Company number 02866394
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address 71 CLONCURRY STREET, LONDON, SW6 6DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Edward John Lloyd on 1 June 2016. The most likely internet sites of AMLLOYD LIMITED are www.amlloyd.co.uk, and www.amlloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Amlloyd Limited is a Private Limited Company.
The company registration number is 02866394. Amlloyd Limited has been working since 27 October 1993.
The present status of the company is Active. The registered address of Amlloyd Limited is 71 Cloncurry Street London Sw6 6dt. . AMANDINI, Paul Fuglio Garrard is a Secretary of the company. AMANDINI, Paul Fuglio Garrard is a Director of the company. LLOYD, Edward John is a Director of the company. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
M & N SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 27 October 1993
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 25 November 1993
Appointed Date: 27 October 1993
Persons With Significant Control
Mr. Edward John Lloyd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMLLOYD LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
05 Sep 2016
Director's details changed for Mr Edward John Lloyd on 1 June 2016
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
...
... and 59 more events
09 Jan 1994
Director resigned;new director appointed
09 Jan 1994
Registered office changed on 09/01/94 from: 2 duke street st james's london SW1Y 6BJ
02 Dec 1993
Company name changed ingate LIMITED\certificate issued on 02/12/93