AMSUA (UK) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 0DU

Company number 02957511
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address BRADWELL & PARTNERS, 205 PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW, ENGLAND, HA2 0DU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE to C/O Bradwell & Partners 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 20 September 2016. The most likely internet sites of AMSUA (UK) LIMITED are www.amsuauk.co.uk, and www.amsua-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Amsua Uk Limited is a Private Limited Company. The company registration number is 02957511. Amsua Uk Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Amsua Uk Limited is Bradwell Partners 205 Pentax House South Hill Avenue South Harrow Harrow England Ha2 0du. . WELBURN, Peter Robert is a Secretary of the company. BHURTUN, Mohamud Zafrullah is a Director of the company. HANIF, Mohammad is a Director of the company. JABEEN, Rahat is a Director of the company. Secretary HANIF, Mohammad has been resigned. Secretary HUSSAIN, Zulfiqar has been resigned. Secretary RAJAH, Hoosain Goolam Mohyedeen has been resigned. Secretary ROY-CHOWDHURY, Ramendra Mohan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TALIB, Lutfi Bin Salim Bin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WELBURN, Peter Robert
Appointed Date: 27 June 1997
Director
BHURTUN, Mohamud Zafrullah
Appointed Date: 20 September 1994
69 years old
Director
HANIF, Mohammad
Appointed Date: 23 August 1994
82 years old
Director
JABEEN, Rahat
Appointed Date: 07 September 2013
43 years old

Resigned Directors

Secretary
HANIF, Mohammad
Resigned: 07 April 1995
Appointed Date: 23 August 1994
Secretary
HUSSAIN, Zulfiqar
Resigned: 20 May 2004
Appointed Date: 30 October 1998
Secretary
RAJAH, Hoosain Goolam Mohyedeen
Resigned: 06 June 1997
Appointed Date: 03 December 1996
Secretary
ROY-CHOWDHURY, Ramendra Mohan
Resigned: 03 December 1996
Appointed Date: 07 April 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 1994
Appointed Date: 10 August 1994
Director
TALIB, Lutfi Bin Salim Bin
Resigned: 20 September 1994
Appointed Date: 23 August 1994
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 1994
Appointed Date: 10 August 1994

Persons With Significant Control

Mr Mohamud Zafrullah Bhurtun
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Hanif
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMSUA (UK) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 10 August 2016 with updates
20 Sep 2016
Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE to C/O Bradwell & Partners 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 20 September 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 775,000
...
... and 68 more events
22 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Accounting reference date notified as 31/12
13 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
13 Sep 1994
Director resigned;new director appointed
10 Aug 1994
Incorporation

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