AMIBRO ASSOCIATES LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 10184582
Status Active
Incorporation Date 17 May 2016
Company Type Private Limited Company
Address 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Chairman and secretary of board of directors appointed 06/10/2016 ; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of AMIBRO ASSOCIATES LTD are www.amibroassociates.co.uk, and www.amibro-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Amibro Associates Ltd is a Private Limited Company. The company registration number is 10184582. Amibro Associates Ltd has been working since 17 May 2016. The present status of the company is Active. The registered address of Amibro Associates Ltd is 3rd Floor 120 Baker Street London England W1u 6tu. . CONNECTEDSKY SECRETARIAL LIMITED is a Secretary of the company. TZIVAS, Andreas is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
CONNECTEDSKY SECRETARIAL LIMITED
Appointed Date: 06 October 2016
Director
TZIVAS, Andreas
Appointed Date: 06 October 2016
34 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 06 October 2016
Appointed Date: 17 May 2016
57 years old

Persons With Significant Control

Mr Valeriy Bikbulatov
Notified on: 14 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Charalambos Samir
Notified on: 6 October 2016
42 years old
Nature of control: Has significant influence or control

AMIBRO ASSOCIATES LTD Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Chairman and secretary of board of directors appointed 06/10/2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Dashwood House 69 Old Broad Street Level 17 London EC2M 1QS on 7 October 2016
06 Oct 2016
Appointment of Mr Andreas Tzivas as a director on 6 October 2016
06 Oct 2016
Appointment of Connectedsky Secretarial Limited as a secretary on 6 October 2016
06 Oct 2016
Termination of appointment of Konstantin Nemchukov as a director on 6 October 2016
17 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-17
  • GBP 100

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