AMEX ASSOCIATES LIMITED
HARROW AMEX ACCOUNTANCY SERVICES LTD

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Company number 05167658
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 85B HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Kaleem Ahmad Bhutta as a director on 9 December 2016. The most likely internet sites of AMEX ASSOCIATES LIMITED are www.amexassociates.co.uk, and www.amex-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Amex Associates Limited is a Private Limited Company. The company registration number is 05167658. Amex Associates Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Amex Associates Limited is 85b Headstone Road Harrow Middlesex Ha1 1pg. The company`s financial liabilities are £16.5k. It is £-1.35k against last year. The cash in hand is £7.54k. It is £-2.04k against last year. And the total assets are £20.53k, which is £-2.57k against last year. ALVI, Bilal is a Secretary of the company. ALVI, Bilal Ahmed is a Director of the company. Secretary BHUTTA, Kaleem Ahmad has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALVI, Bilal Ahmed has been resigned. Director ALVI, Bilal Ahmed has been resigned. Director BHUTTA, Kaleem Ahmad has been resigned. Director KALEEM, Ayesha has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


amex associates Key Finiance

LIABILITIES £16.5k
-8%
CASH £7.54k
-22%
TOTAL ASSETS £20.53k
-12%
All Financial Figures

Current Directors

Secretary
ALVI, Bilal
Appointed Date: 16 December 2014
Director
ALVI, Bilal Ahmed
Appointed Date: 09 December 2016
47 years old

Resigned Directors

Secretary
BHUTTA, Kaleem Ahmad
Resigned: 16 December 2014
Appointed Date: 02 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 July 2004
Appointed Date: 01 July 2004
Director
ALVI, Bilal Ahmed
Resigned: 14 January 2015
Appointed Date: 14 April 2008
47 years old
Director
ALVI, Bilal Ahmed
Resigned: 30 June 2005
Appointed Date: 02 July 2004
47 years old
Director
BHUTTA, Kaleem Ahmad
Resigned: 09 December 2016
Appointed Date: 14 January 2015
52 years old
Director
KALEEM, Ayesha
Resigned: 28 July 2008
Appointed Date: 07 January 2005
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Bilal Ahmed Alvi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AMEX ASSOCIATES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Dec 2016
Termination of appointment of Kaleem Ahmad Bhutta as a director on 9 December 2016
09 Dec 2016
Appointment of Mr Bilal Ahmed Alvi as a director on 9 December 2016
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
20 Jul 2004
New secretary appointed
20 Jul 2004
New director appointed
02 Jul 2004
Secretary resigned
02 Jul 2004
Director resigned
01 Jul 2004
Incorporation

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