AMEX ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
AMEX ASSOCIATES LIMITED
COMPANY NUMBER
05167658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
01/07/2004
(20 years and 4 months old)
WEBSITE
www.amexassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/07/2004
17/04/2008
AMEX ACCOUNTANCY SERVICES LTD
LONDON
EN4 8RD
Telephone: 02084167000
TPS: No
1st Floor, 144-146
East Barnet Road
Barnet
London EN4 8RD
EN4 8RD
Credit Risk Overview
Want to learn more about AMEX ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEX ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEX ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEX ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2014 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2016 - Present (7 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
02/07/2004 - 16/12/2014 (10 years and 5 months) Born in Feb 1973 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
07/01/2005 - 28/07/2008 (3 years and 6 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 09/04/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 03/04/2019 | New Accounts filed |
| 07/01/2019 | Change in Reg. Office |
| 01/01/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/12/2016 | New Board Member Bilal Ahmed Alvi (909907578) Appointed |
| 13/12/2016 | Kaleem Ahmad Bhutta (915775743) has left the board |
| 19/07/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | Bilal Ahmed Alvi (909907578) has left the board |
| 14/01/2016 | New Board Member Kaleem Ahmad Bhutta (915775743) Appointed |
| 14/01/2016 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | Kaleem Ahmad Bhutta (909764327) has left the board |
| 18/12/2014 | New Company Secretary Bilal Alvi (919350547) Appointed |
| 05/04/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 04/04/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
