AMSIK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BD

Company number 02384313
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address 79 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 102a Signal House Lyon Road Harrow Middlesex HA1 2AG to 79 College Road Harrow HA1 1BD on 14 February 2017. The most likely internet sites of AMSIK LIMITED are www.amsik.co.uk, and www.amsik.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Amsik Limited is a Private Limited Company. The company registration number is 02384313. Amsik Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Amsik Limited is 79 College Road Harrow England Ha1 1bd. . PARTNERSHIP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SAHNI, Sandeep Singh is a Director of the company. Secretary BALDWIN, John Malcolm has been resigned. Secretary PARTNERSHIP SECRETARIAL SERVICES LIMITED has been resigned. Director BALDWIN, John Malcolm has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARTNERSHIP SECRETARIAL SERVICES LIMITED
Appointed Date: 12 July 1992
Director
SAHNI, Sandeep Singh

53 years old

Resigned Directors

Secretary
BALDWIN, John Malcolm
Resigned: 12 July 1992
Secretary
PARTNERSHIP SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1993
Appointed Date: 12 July 1992
Director
BALDWIN, John Malcolm
Resigned: 12 July 1992
88 years old

Persons With Significant Control

Mr Sandeep Singh Sahni
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AMSIK LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Feb 2017
Registered office address changed from 102a Signal House Lyon Road Harrow Middlesex HA1 2AG to 79 College Road Harrow HA1 1BD on 14 February 2017
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 71 more events
15 Sep 1989
Director resigned;new director appointed
15 Sep 1989
Registered office changed on 15/09/89 from: 2 baches street london N1 6UB
13 Sep 1989
Memorandum and Articles of Association
13 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1989
Incorporation

AMSIK LIMITED Charges

15 March 2000
Charge deed
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property k/a unit 3 packet boat lane cowley west drayton…
28 July 1994
Legal mortgage
Delivered: 13 August 1994
Status: Satisfied on 8 November 2000
Persons entitled: Syndicate Bank
Description: Curry's unit and car parking spaces at packet boat lane…

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