AMSTORE INNOVATION LIMITED
HARROW

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Company number 07449673
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Marcello Bustamante on 8 March 2017; Director's details changed for Mr Marcello Bustamante on 24 February 2017. The most likely internet sites of AMSTORE INNOVATION LIMITED are www.amstoreinnovation.co.uk, and www.amstore-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Amstore Innovation Limited is a Private Limited Company. The company registration number is 07449673. Amstore Innovation Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Amstore Innovation Limited is 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . BUSTAMANTE, Marcello is a Director of the company. VELAYUTHAN, Pradeepan is a Director of the company. Director ROTH, James Anthony Piers has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUSTAMANTE, Marcello
Appointed Date: 24 November 2010
49 years old
Director
VELAYUTHAN, Pradeepan
Appointed Date: 03 March 2016
44 years old

Resigned Directors

Director
ROTH, James Anthony Piers
Resigned: 02 January 2012
Appointed Date: 24 November 2010
53 years old

Persons With Significant Control

Mr Marcello Bustamante
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMSTORE INNOVATION LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Mar 2017
Director's details changed for Mr Marcello Bustamante on 8 March 2017
08 Mar 2017
Director's details changed for Mr Marcello Bustamante on 24 February 2017
16 Feb 2017
Satisfaction of charge 1 in full
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
29 Nov 2011
Statement of capital following an allotment of shares on 24 November 2010
  • GBP 98
29 Nov 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
29 Nov 2011
Annual return made up to 24 November 2011 with full list of shareholders
25 Jun 2011
Particulars of a mortgage or charge / charge no: 1
24 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMSTORE INNOVATION LIMITED Charges

23 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 16 February 2017
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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