AMZAD LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SA
Company number 04930537
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address C/O WITNEY & CO GROUND FLOOR, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 103 . The most likely internet sites of AMZAD LIMITED are www.amzad.co.uk, and www.amzad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amzad Limited is a Private Limited Company. The company registration number is 04930537. Amzad Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Amzad Limited is C O Witney Co Ground Floor 39 Guildford Road Lightwater Surrey Gu18 5sa. The company`s financial liabilities are £115.87k. It is £3.91k against last year. The cash in hand is £157.24k. It is £49.07k against last year. And the total assets are £210.4k, which is £-8.56k against last year. QUELCH, Dawn is a Secretary of the company. QUELCH, Dawn is a Director of the company. QUELCH, Douglas Ronald is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


amzad Key Finiance

LIABILITIES £115.87k
+3%
CASH £157.24k
+45%
TOTAL ASSETS £210.4k
-4%
All Financial Figures

Current Directors

Secretary
QUELCH, Dawn
Appointed Date: 13 October 2003
Director
QUELCH, Dawn
Appointed Date: 13 October 2003
61 years old
Director
QUELCH, Douglas Ronald
Appointed Date: 13 October 2003
63 years old

Resigned Directors

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mrs Dawn Quelch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Ronald Quelch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMZAD LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 103
27 May 2015
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 103
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
24 Nov 2003
New director appointed
24 Nov 2003
New secretary appointed;new director appointed
13 Oct 2003
Incorporation

AMZAD LIMITED Charges

25 November 2011
Charge of deposit
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £70,000 and all amounts in the future…

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