Company number 07851762
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address MR WASIM AHMED, 115 OXFORD ROAD,, COWLEY, OXFORD, ENGLAND, OX4 2ES
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from C/O Kumarans Greylands Building 10 Park Avenue Southall Middlesex UB1 3AQ England to C/O Mr Wasim Ahmed 115 Oxford Road, Cowley Oxford OX4 2ES on 24 January 2017; Termination of appointment of Faheem Ahmed as a director on 31 October 2016. The most likely internet sites of AHMEYS LIMITED are www.ahmeys.co.uk, and www.ahmeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ahmeys Limited is a Private Limited Company.
The company registration number is 07851762. Ahmeys Limited has been working since 17 November 2011.
The present status of the company is Active. The registered address of Ahmeys Limited is Mr Wasim Ahmed 115 Oxford Road Cowley Oxford England Ox4 2es. . AHMED, Adnaan is a Director of the company. AHMED, Wasim is a Director of the company. Director AHMED, Faheem has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
AHMED, Faheem
Resigned: 31 October 2016
Appointed Date: 01 May 2015
67 years old
Persons With Significant Control
Mr Wasim Ahmed
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AHMEYS LIMITED Events
25 Jan 2017
Confirmation statement made on 17 November 2016 with updates
24 Jan 2017
Registered office address changed from C/O Kumarans Greylands Building 10 Park Avenue Southall Middlesex UB1 3AQ England to C/O Mr Wasim Ahmed 115 Oxford Road, Cowley Oxford OX4 2ES on 24 January 2017
14 Nov 2016
Termination of appointment of Faheem Ahmed as a director on 31 October 2016
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Registration of charge 078517620007, created on 24 June 2016
...
... and 12 more events
18 Feb 2014
Registration of charge 078517620002
19 Aug 2013
Total exemption small company accounts made up to 30 November 2012
28 Jan 2013
Annual return made up to 17 November 2012 with full list of shareholders
09 Feb 2012
Particulars of a mortgage or charge / charge no: 1
17 Nov 2011
Incorporation
24 June 2016
Charge code 0785 1762 0007
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 150, oxford road. Cowley. OX4 2EA…
8 April 2016
Charge code 0785 1762 0006
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 and 4A bourne circus bourne avenue hayes…
13 April 2015
Charge code 0785 1762 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 October 2014
Charge code 0785 1762 0003
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 150 oxford road cowley oxford t/no ON305477…
14 October 2014
Charge code 0785 1762 0004
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 November 2013
Charge code 0785 1762 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 148 & 148A, oxford road, oxford. Notification of addition…
1 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…