AMRAPALI UK LTD
LONDON TANVI EXPORTS (UK) LTD

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Company number 04410456
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 55 BEAUCHAMP PLACE, LONDON, SW3 1NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 044104560002, created on 20 May 2016. The most likely internet sites of AMRAPALI UK LTD are www.amrapaliuk.co.uk, and www.amrapali-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and eight months. Amrapali Uk Ltd is a Private Limited Company. The company registration number is 04410456. Amrapali Uk Ltd has been working since 05 April 2002. The present status of the company is Active. The registered address of Amrapali Uk Ltd is 55 Beauchamp Place London Sw3 1ny. The company`s financial liabilities are £484.89k. It is £120.54k against last year. The cash in hand is £19.8k. It is £-5.48k against last year. And the total assets are £1545.68k, which is £645.66k against last year. BESSINGHAM FINANCIAL SERVICES LTD is a Secretary of the company. ARORA, Tarang is a Director of the company. Secretary ARORA, Tarang has been resigned. Secretary FINANCIAL SERVICES LTD, Bessingham has been resigned. Director AJMERA, Rajesh has been resigned. The company operates in "Other business support service activities n.e.c.".


amrapali uk Key Finiance

LIABILITIES £484.89k
+33%
CASH £19.8k
-22%
TOTAL ASSETS £1545.68k
+71%
All Financial Figures

Current Directors

Secretary
BESSINGHAM FINANCIAL SERVICES LTD
Appointed Date: 30 October 2007
Director
ARORA, Tarang
Appointed Date: 15 September 2007
42 years old

Resigned Directors

Secretary
ARORA, Tarang
Resigned: 30 October 2007
Appointed Date: 11 August 2003
Secretary
FINANCIAL SERVICES LTD, Bessingham
Resigned: 11 August 2003
Appointed Date: 05 April 2002
Director
AJMERA, Rajesh
Resigned: 30 October 2007
Appointed Date: 05 April 2002
69 years old

Persons With Significant Control

Mr Tarang Arora
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

AMRAPALI UK LTD Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Registration of charge 044104560002, created on 20 May 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
17 Sep 2003
Secretary resigned
17 Sep 2003
New secretary appointed
17 Sep 2003
Registered office changed on 17/09/03 from: 1 admiral house, cardinal way wealdstone, harrow HA3 5TE
20 May 2003
Return made up to 05/04/03; full list of members
05 Apr 2002
Incorporation

AMRAPALI UK LTD Charges

20 May 2016
Charge code 0441 0456 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 May 2011
Rent deposit deed
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rent deposit of £35,000 and accrued interest.

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