AMWORLD UK LIMITED
SLOUGH AMWORLD COURIERS (UK) LIMITED

Hellopages » Berkshire » Slough » SL3 0SB
Company number 01974849
Status Active
Incorporation Date 3 January 1986
Company Type Private Limited Company
Address 1 BLACKTHORNE ROAD, COLNBROOK, SLOUGH, SL3 0SB
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 140,000 ; Second filing of AR01 previously delivered to Companies House made up to 31 May 2015. The most likely internet sites of AMWORLD UK LIMITED are www.amworlduk.co.uk, and www.amworld-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Amworld Uk Limited is a Private Limited Company. The company registration number is 01974849. Amworld Uk Limited has been working since 03 January 1986. The present status of the company is Active. The registered address of Amworld Uk Limited is 1 Blackthorne Road Colnbrook Slough Sl3 0sb. . RUSTOM, David Benedict is a Director of the company. WALKER, Justin Saul is a Director of the company. Secretary HUGHES, Andrew Graham has been resigned. Secretary RUSTOM, Paul Dominic has been resigned. Secretary WELLS, Justin Peter has been resigned. Director HUGHES, Simon Clifford has been resigned. Director LILL, Annalisa has been resigned. Director SMITH, Philip John has been resigned. Director WELLS, Justin Peter has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Director
RUSTOM, David Benedict

63 years old
Director
WALKER, Justin Saul
Appointed Date: 01 January 1999
57 years old

Resigned Directors

Secretary
HUGHES, Andrew Graham
Resigned: 17 March 2003
Secretary
RUSTOM, Paul Dominic
Resigned: 31 October 1993
Secretary
WELLS, Justin Peter
Resigned: 28 March 2011
Appointed Date: 17 March 2003
Director
HUGHES, Simon Clifford
Resigned: 17 March 2003
Appointed Date: 01 January 1999
62 years old
Director
LILL, Annalisa
Resigned: 28 March 1994
68 years old
Director
SMITH, Philip John
Resigned: 31 December 1998
60 years old
Director
WELLS, Justin Peter
Resigned: 28 March 2011
Appointed Date: 20 April 2005
54 years old

AMWORLD UK LIMITED Events

18 Sep 2016
Accounts for a small company made up to 31 December 2015
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 140,000
29 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 31 May 2015
01 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 140,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016
...
... and 104 more events
13 Feb 1988
Wd 14/01/88 ad 09/11/87--------- £ si 4590@1=4590 £ ic 1000/5590
09 Nov 1987
Full accounts made up to 31 December 1986
09 Nov 1987
Return made up to 29/10/87; full list of members
01 Dec 1986
Particulars of mortgage/charge
01 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

AMWORLD UK LIMITED Charges

31 March 2008
Fixed & floating charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Legal charge
Delivered: 31 December 2007
Status: Satisfied on 8 January 2009
Persons entitled: Trustees of Amworld Couriers Pension Scheme
Description: Up-to-date web based computer system for new warehouse.
22 June 2007
Rent deposit deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Brixton (No.5) Limited
Description: The deposit balance. See the mortgage charge document for…
12 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 5 January 2008
Persons entitled: Managing Trustees of Amworld Couriers Retirement Benefit Scheme
Description: Nene pallet racking £24,070, komatsu reach truck £22,620…
20 September 1996
Floating charge
Delivered: 27 September 1996
Status: Satisfied on 24 June 2014
Persons entitled: The Managing Trustees of the Amworld Couriers (UK) Limited Retirement Benefit Scheme
Description: Computer and communications equipment.
31 August 1996
Floating charge
Delivered: 18 September 1996
Status: Satisfied on 24 June 2014
Persons entitled: The Managing Trustees of the Amworld Courtiers (UK) Limited Retirement Benefit Scheme
Description: Computer and communications equipment as defined in form…
15 November 1986
Debenture
Delivered: 1 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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