Company number 08887365
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address WINDSOR HOUSE, 9-15 ADELAIDE STREET, LUTON, BEDFORDSHIRE, LU1 5BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr Abdul Wahab as a director on 24 April 2017; Termination of appointment of Abdul Ullah as a director on 24 April 2017; Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 18 April 2017. The most likely internet sites of AMZAN LIMITED are www.amzan.co.uk, and www.amzan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Amzan Limited is a Private Limited Company.
The company registration number is 08887365. Amzan Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Amzan Limited is Windsor House 9 15 Adelaide Street Luton Bedfordshire Lu1 5bj. . WAHAB, Abdul is a Director of the company. Director KAHAN, Barbara has been resigned. Director ULLAH, Abdul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 06 March 2014
Appointed Date: 11 February 2014
94 years old
Director
ULLAH, Abdul
Resigned: 24 April 2017
Appointed Date: 11 February 2014
55 years old
Persons With Significant Control
Mr Abdul Ullah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AMZAN LIMITED Events
24 Apr 2017
Appointment of Mr Abdul Wahab as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Abdul Ullah as a director on 24 April 2017
18 Apr 2017
Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 18 April 2017
02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 5 more events
19 May 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-05-19
31 Oct 2014
Appointment of Mr Abdul Ullah as a director on 11 February 2014
10 Mar 2014
Termination of appointment of Barbara Kahan as a director
06 Mar 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11