Company number 07812760
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address UNIT 6, HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, MIDDLESEX, TW3 3UD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 October 2015; Termination of appointment of Ramesh Devshi Chandegra as a director on 5 February 2016. The most likely internet sites of AMMY & SONS LIMITED are www.ammysons.co.uk, and www.ammy-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ammy Sons Limited is a Private Limited Company.
The company registration number is 07812760. Ammy Sons Limited has been working since 17 October 2011.
The present status of the company is Active. The registered address of Ammy Sons Limited is Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex Tw3 3ud. . SANDHU, Santokh Singh is a Director of the company. Director CHANDEGRA, Ramesh Devshi has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Santokh Singh Sandhu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasdeep Sandhu
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMMY & SONS LIMITED Events
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
17 Feb 2016
Termination of appointment of Ramesh Devshi Chandegra as a director on 5 February 2016
23 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
23 Mar 2013
Compulsory strike-off action has been discontinued
20 Mar 2013
Annual return made up to 17 October 2012 with full list of shareholders
13 Mar 2013
Company name changed sukhrajdeep LIMITED\certificate issued on 13/03/13
-
RES15 ‐
Change company name resolution on 2013-03-04
-
NM01 ‐
Change of name by resolution
19 Feb 2013
First Gazette notice for compulsory strike-off
17 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted