AMPTRAD LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 5QH
Company number 05361266
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 9 NORTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of AMPTRAD LIMITED are www.amptrad.co.uk, and www.amptrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Amptrad Limited is a Private Limited Company. The company registration number is 05361266. Amptrad Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Amptrad Limited is 9 North Parade Mollison Way Edgware Middlesex Ha8 5qh. . PARUK, Selma Bibi is a Secretary of the company. PARUK, Ahmed Ismail is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
PARUK, Selma Bibi
Appointed Date: 15 February 2005
Director
PARUK, Ahmed Ismail
Appointed Date: 15 February 2005
61 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 11 February 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 14 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Ahmed Ismail Paruk
Notified on: 11 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMPTRAD LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 26 more events
25 Oct 2005
New director appointed
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
18 Feb 2005
Registered office changed on 18/02/05 from: suite 18, folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH
11 Feb 2005
Incorporation

AMPTRAD LIMITED Charges

8 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that lease of 8 january 2007 made between revco limited…
2 January 2007
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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