AMEX (UK) LIMITED
POOLE AMX (UK) LIMITED XCHARGE SERVICES LIMITED

Hellopages » Dorset » Poole » BH15 9EL

Company number 08427298
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address UNIT 3961 PO BOX 7169, POOLE, DORSET, BH15 9EL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 100 . The most likely internet sites of AMEX (UK) LIMITED are www.amexuk.co.uk, and www.amex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amex Uk Limited is a Private Limited Company. The company registration number is 08427298. Amex Uk Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Amex Uk Limited is Unit 3961 Po Box 7169 Poole Dorset Bh15 9el. . ARSHAD, Talha is a Director of the company. Director HODA, Salman has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ARSHAD, Talha
Appointed Date: 06 November 2013
45 years old

Resigned Directors

Director
HODA, Salman
Resigned: 06 November 2013
Appointed Date: 04 March 2013
57 years old

Persons With Significant Control

Mr Talha Arshad
Notified on: 1 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

AMEX (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100

13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 100

...
... and 6 more events
20 Nov 2013
Company name changed xcharge services LIMITED\certificate issued on 20/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-09

18 Nov 2013
Appointment of Mr Talha Arshad as a director on 6 November 2013
16 Nov 2013
Termination of appointment of Salman Hoda as a director on 6 November 2013
15 Nov 2013
Registered office address changed from C/O Accountants Uxbridge House 2Nd Floor Uxbridge Road Hayes Middlesex UB4 0SD United Kingdom on 15 November 2013
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted