AMEGA INTERNATIONAL LIMITED
HARPENDEN A.B. LIMITED

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Company number 04463078
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address UNIT 4 SOUTHDOWN INDUSTRIAL ESTATE, SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 1PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Unit 4 Southdown Industrial Estate Southdown Road Harpenden Hertfordshire AL5 1PW on 21 June 2016. The most likely internet sites of AMEGA INTERNATIONAL LIMITED are www.amegainternational.co.uk, and www.amega-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Amega International Limited is a Private Limited Company. The company registration number is 04463078. Amega International Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Amega International Limited is Unit 4 Southdown Industrial Estate Southdown Road Harpenden Hertfordshire England Al5 1pw. . ELIAZ, Michelle is a Secretary of the company. ELIAZ, Eddy is a Director of the company. Secretary ELIAZ, Eddy has been resigned. Secretary KELLY, Sean Stephen, Dr has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELIAZ, Michelle
Appointed Date: 04 July 2002
Director
ELIAZ, Eddy
Appointed Date: 04 July 2002
46 years old

Resigned Directors

Secretary
ELIAZ, Eddy
Resigned: 19 May 2003
Appointed Date: 04 July 2002
Secretary
KELLY, Sean Stephen, Dr
Resigned: 04 July 2002
Appointed Date: 18 June 2002
Nominee Director
CORPORATE LEGAL LTD
Resigned: 04 July 2002
Appointed Date: 18 June 2002

AMEGA INTERNATIONAL LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
21 Jun 2016
Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Unit 4 Southdown Industrial Estate Southdown Road Harpenden Hertfordshire AL5 1PW on 21 June 2016
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 37 more events
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
11 Jul 2002
Registered office changed on 11/07/02 from: 5 york terrace coach lane, north shields tyne & wear NE29 0EF
09 Jul 2002
Company name changed A.B. LIMITED\certificate issued on 09/07/02
18 Jun 2002
Incorporation

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