Company number 05601943
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 3 ALDERMAN JUDGE MALL, EDEN WALK, KINGSTON UPON THAMES, SURREY, KT1 1BS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of AMY'S NAILS LIMITED are www.amysnails.co.uk, and www.amy-s-nails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Amy S Nails Limited is a Private Limited Company.
The company registration number is 05601943. Amy S Nails Limited has been working since 24 October 2005.
The present status of the company is Active. The registered address of Amy S Nails Limited is 3 Alderman Judge Mall Eden Walk Kingston Upon Thames Surrey Kt1 1bs. . LUONG, Lily Minh Hue is a Secretary of the company. MCDONALD, Ma Lan is a Secretary of the company. MCDONALD, Ma Lan is a Director of the company. Secretary LUONG, Lily Minh Hue has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
RM NOMINEES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Persons With Significant Control
Ms Ma Lan Mcdonald
Notified on: 24 October 2016
56 years old
Nature of control: Has significant influence or control
AMY'S NAILS LIMITED Events
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 31 more events
05 Dec 2005
New secretary appointed
05 Dec 2005
Director resigned
05 Dec 2005
Secretary resigned
25 Oct 2005
Registered office changed on 25/10/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
24 Oct 2005
Incorporation
21 February 2011
Deed of deposit
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Eden Walk Shopping Centre Limited Partnership Acting by Its General Partner Eden Walk Shopping Centre Limited
Description: The sum of £8,516.27 in the name of the landlord and…
28 April 2006
Rent deposit deed
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Coal Pension Properties Limited
Description: The sum of £15,000 deposited and any interest accruing…