AMEX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6RA
Company number 06440024
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 6 BRUCE GROVE, TOTTENHAM, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of AMEX INVESTMENTS LIMITED are www.amexinvestments.co.uk, and www.amex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Amex Investments Limited is a Private Limited Company. The company registration number is 06440024. Amex Investments Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Amex Investments Limited is 6 Bruce Grove Tottenham London N17 6ra. . LOSI, Natalie is a Secretary of the company. LOSI, Marco James is a Director of the company. LOSI, Natalie is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOSI, Natalie
Appointed Date: 28 November 2007
Director
LOSI, Marco James
Appointed Date: 28 November 2007
47 years old
Director
LOSI, Natalie
Appointed Date: 28 November 2007
42 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr John Losi
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMEX INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
24 Jul 2015
Accounts for a dormant company made up to 30 November 2014
02 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
...
... and 14 more events
04 Feb 2008
New secretary appointed;new director appointed
04 Feb 2008
New director appointed
30 Nov 2007
Director resigned
30 Nov 2007
Secretary resigned
28 Nov 2007
Incorporation

Similar Companies

AMEX HOLDINGS LIMITED AMEX INTERNATIONAL LIMITED AMEX PROPERTIES LIMITED AMEX SERVICES LIMITED AMEX SOLUTION L.P. AMEXA SALES L.P. AMEXEASE LIMITED