AMEG INTERNATIONAL LIMITED
HARROW

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Company number 05418014
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address UNIT A2, LIVINGSTONE COURT 55 PEEL ROAD, WEALDSTONE, HARROW, MIDDLESEX, ENGLAND, HA3 7QT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Registered office address changed from 38 Dowding Way Leavesden Watford Herts WD25 7GA to Unit a2, Livingstone Court 55 Peel Road Wealdstone Harrow Middlesex HA3 7QT on 8 April 2016. The most likely internet sites of AMEG INTERNATIONAL LIMITED are www.ameginternational.co.uk, and www.ameg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ameg International Limited is a Private Limited Company. The company registration number is 05418014. Ameg International Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Ameg International Limited is Unit A2 Livingstone Court 55 Peel Road Wealdstone Harrow Middlesex England Ha3 7qt. . SHAH, Priya is a Secretary of the company. SHAH, Nirav is a Director of the company. SHAH, Rajen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SHAH, Priya
Appointed Date: 07 April 2005

Director
SHAH, Nirav
Appointed Date: 07 April 2005
45 years old

Director
SHAH, Rajen
Appointed Date: 07 April 2005
52 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

AMEG INTERNATIONAL LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

08 Apr 2016
Registered office address changed from 38 Dowding Way Leavesden Watford Herts WD25 7GA to Unit a2, Livingstone Court 55 Peel Road Wealdstone Harrow Middlesex HA3 7QT on 8 April 2016
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Jun 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

...
... and 22 more events
31 Aug 2006
Secretary's particulars changed
07 Jun 2006
Return made up to 07/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/06

19 Aug 2005
Ad 07/04/05-07/04/05 £ si 99@1=99 £ ic 1/100
08 Apr 2005
Secretary resigned
07 Apr 2005
Incorporation

AMEG INTERNATIONAL LIMITED Charges

16 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…