AMS FRANCHISE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1NH

Company number 07640768
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 85-87 BOROUGH HIGH STREET, LONDON, SE1 1NH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMS FRANCHISE LIMITED are www.amsfranchise.co.uk, and www.ams-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Ams Franchise Limited is a Private Limited Company. The company registration number is 07640768. Ams Franchise Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Ams Franchise Limited is 85 87 Borough High Street London Se1 1nh. . AHMED, Tuhina is a Director of the company. CHOWDHURY, Mohammad Aftab Uddin is a Director of the company. SIDDIQUI, Shazzadur Rahman is a Director of the company. Director AKTER, Nasima has been resigned. Director HQ, Md Anamul has been resigned. The company operates in "Other food services".


Current Directors

Director
AHMED, Tuhina
Appointed Date: 11 August 2015
46 years old
Director
CHOWDHURY, Mohammad Aftab Uddin
Appointed Date: 19 May 2011
42 years old
Director
SIDDIQUI, Shazzadur Rahman
Appointed Date: 19 May 2011
47 years old

Resigned Directors

Director
AKTER, Nasima
Resigned: 11 August 2015
Appointed Date: 15 February 2013
52 years old
Director
HQ, Md Anamul
Resigned: 15 February 2013
Appointed Date: 19 May 2011
47 years old

Persons With Significant Control

Mr Shazzadur Rahman Siddiqui
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Aftab Uddin Chowdhury
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMS FRANCHISE LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Oct 2016
Confirmation statement made on 27 August 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
27 Aug 2015
Appointment of Mrs Tuhina Ahmed as a director on 11 August 2015
...
... and 8 more events
08 Feb 2013
Total exemption small company accounts made up to 31 May 2012
09 Sep 2012
Registered office address changed from 77 Spey Street London E14 6PP United Kingdom on 9 September 2012
10 Jul 2012
Annual return made up to 19 May 2012 with full list of shareholders
20 Jan 2012
Particulars of a mortgage or charge / charge no: 1
19 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMS FRANCHISE LIMITED Charges

13 January 2012
Rent deposit deed
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Flight Centre (UK) Limited
Description: Interest in the deposit account as security for money…

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