AMRAS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AMRAS CAPITAL LIMITED
COMPANY NUMBER
07357042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
5TH 70 Gracechurch Street
London
EC3V 0XL
Credit Risk Overview
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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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Verity Louise Clegg (918126916) Appointed |
Credit Risk Overview
Want to learn more about AMRAS CAPITAL 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 AMRAS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMRAS CAPITAL 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 |
|---|---|---|---|---|
|
25/08/2010 - Present (14 years and 3 months) 25/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 456 Past: 179 |
View Report |
|
25/04/2024 - Present (7 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
06/06/2024 - Present (5 months) Born in Nov 1985 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
APCL CORPORATE DIRECTOR NO.2 LIMITED 06/06/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 105 Past: 28 |
View Report |
|
06/06/2024 - Present (5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Verity Louise Clegg (918126916) Appointed |
| 13/06/2024 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 13/06/2024 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 11/06/2024 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (932385433) Appointed |
| 11/06/2024 | New Board Member Verity Louise Clegg (932385494) Appointed |
| 11/06/2024 | New Board Member Toby Alexander Clegg (931588238) Appointed |
| 11/06/2024 | New Board Member David Charles Bowles (912352038) Appointed |
| 11/06/2024 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (932385441) Appointed |
| 30/05/2024 | Alexander Maxwell Slade (915367998) has left the board |
| 30/05/2024 | Ruth Ann Slade (915367999) has left the board |
| 30/05/2024 | New Board Member Royston William Clegg (901614215) Appointed |
| 14/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 17/01/2017 | Change in Reg. Office |
| 09/09/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 27/08/2015 | ARGENTA SECRETARIAT LIMITED (915367997) has left the board |
| 27/08/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 30/07/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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