AMARIYO LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 3RD

Company number 05272150
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address APPLETREES ONE PIN LANE, FARNHAM COMMON, SLOUGH, BUCKS, ENGLAND, SL2 3RD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from C/O C/O Wasan Lawrance Holder Solicitors Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ to Appletrees One Pin Lane Farnham Common Slough Bucks SL2 3rd on 23 September 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of AMARIYO LIMITED are www.amariyo.co.uk, and www.amariyo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Amariyo Limited is a Private Limited Company. The company registration number is 05272150. Amariyo Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Amariyo Limited is Appletrees One Pin Lane Farnham Common Slough Bucks England Sl2 3rd. . JETHANI, Sunita is a Secretary of the company. JETHANI, Ramesh is a Director of the company. JETHANI, Sunita is a Director of the company. Director KALHAN, Pavan has been resigned. Director KALHAN, Raina has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
JETHANI, Sunita
Appointed Date: 28 October 2004
Director
JETHANI, Ramesh
Appointed Date: 28 October 2004
66 years old
Director
JETHANI, Sunita
Appointed Date: 28 October 2004
60 years old

Resigned Directors

Director
KALHAN, Pavan
Resigned: 31 August 2011
Appointed Date: 28 October 2004
64 years old
Director
KALHAN, Raina
Resigned: 31 August 2011
Appointed Date: 28 October 2004
61 years old

Persons With Significant Control

Mrs Sunita Jethani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramesh Jethani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMARIYO LIMITED Events

24 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Sep 2016
Registered office address changed from C/O C/O Wasan Lawrance Holder Solicitors Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ to Appletrees One Pin Lane Farnham Common Slough Bucks SL2 3rd on 23 September 2016
24 Jul 2016
Micro company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
18 Jun 2015
Micro company accounts made up to 31 October 2014
...
... and 32 more events
04 Dec 2006
Return made up to 28/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2006
Registered office changed on 18/09/06 from: c/o walter wilson richmond 360B station road harrow middlesex HA1 2DE
02 Dec 2005
Return made up to 28/10/05; full list of members
02 Dec 2005
Location of register of members
28 Oct 2004
Incorporation

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