AMESPLAN LTD
Active - Accounts Filed
General Information
NAME
AMESPLAN LTD
COMPANY NUMBER
08427781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
04/03/2013
(11 years and 9 months old)
WEBSITE
http://d2pautoparts.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/07/2014
21/11/2016
DDP AUTO LTD
View all previous names
OXFORDSHIRE
OX29 0SR
Telephone: 02088139599
TPS: No
27 Balfour Business Centre Balfour
Southall
Middlesex
UB2 5BD
Telephone: 88139599
Unit 4
Bromag Industrial Estate
Minster Lovell
WITNEY
OX29 0SR
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 |
|---|---|
| 24/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Dipam Patel (922785000) Appointed |
Credit Risk Overview
Want to learn more about AMESPLAN LTD?
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 AMESPLAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMESPLAN LTD?
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 |
|---|---|---|---|---|
|
04/03/2013 - Present (11 years and 9 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/08/2013 - Present (11 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/03/2013 - 27/03/2020 (7years) Born in Nov 1990 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 24/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Dipam Patel (922785000) Appointed |
| 03/05/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Vijay Indukumar Patel (902309258) Appointed |
| 23/04/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Dipam Patel (919526301) has left the board |
| 01/02/2020 | New Accounts filed |
| 12/04/2019 | Dipen Patel (920781797) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 01/12/2016 | New Board Member Dipam Patel (919526301) Appointed |
| 09/05/2016 | Dipam Patel (919526301) has left the board |
| 09/05/2016 | New Board Member Dipen Patel (920781797) Appointed |
| 12/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 17/12/2015 | Dipen Patel (919621147) has left the board |
| 17/12/2015 | New Board Member Dipam Patel (919526301) Appointed |
| 02/04/2015 | New Board Member Dipen Patel (919621147) Appointed |
| 02/04/2015 | Dipen Patel (919526301) has left the board |
| 24/03/2015 | Dipam Patel (917629113) has left the board |
| 18/03/2015 | New Annual Return filed |
| 10/03/2015 | New Board Member Dipam Patel (917629113) Appointed |
| 09/03/2015 | Dipam Patel (917629113) has left the board |
| 09/03/2015 | New Board Member Dipen Patel (919526301) Appointed |
| 05/03/2015 | Dipen Patel (919526301) has left the board |
| 26/02/2015 | New Board Member Dipen Patel (919526301) Appointed |
| 11/12/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 21/08/2013 | New Board Member Kamal Patel (918067316) Appointed |
| 07/03/2013 | New Board Member Dipam Patel (917629113) Appointed |
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