Company number 07532962
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 13 January 2017; Appointment of Ms Hema Noronha as a director on 5 January 2017. The most likely internet sites of AMEXO LIMITED are www.amexo.co.uk, and www.amexo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Amexo Limited is a Private Limited Company.
The company registration number is 07532962. Amexo Limited has been working since 17 February 2011.
The present status of the company is Active. The registered address of Amexo Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 05 January 2017
Appointed Date: 17 February 2011
Director
BANGER, Danny
Resigned: 15 February 2012
Appointed Date: 17 February 2011
45 years old
Director
KIM, Youngsam
Resigned: 05 January 2017
Appointed Date: 15 February 2012
55 years old
Director
FYNEL LIMITED
Resigned: 15 February 2013
Appointed Date: 17 February 2011
Director
TRENDMAX INC.
Resigned: 05 January 2017
Appointed Date: 15 February 2013
Persons With Significant Control
Mr. Mykhailo Kharchenko
Notified on: 17 February 2017
68 years old
Nature of control: Has significant influence or control
AMEXO LIMITED Events
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
13 Jan 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 13 January 2017
13 Jan 2017
Appointment of Ms Hema Noronha as a director on 5 January 2017
13 Jan 2017
Termination of appointment of Starwell International Ltd. as a secretary on 5 January 2017
13 Jan 2017
Termination of appointment of Youngsam Kim as a director on 5 January 2017
...
... and 13 more events
22 Feb 2012
Annual return made up to 17 February 2012 with full list of shareholders
22 Feb 2012
Appointment of Mr. Youngsam Kim as a director
21 Feb 2012
Termination of appointment of Danny Banger as a director
20 Jun 2011
Director's details changed for Fynel Limited on 6 April 2011
17 Feb 2011
Incorporation
