AMO RAJU & ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
AMO RAJU & ASSOCIATES LTD
COMPANY NUMBER
08725810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE56 1SW
Unit 6
Heritage Business Centre
Derby Road
BELPER
DE56 1SW
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 |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Amarjit Raju (927765465) Appointed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMO RAJU & ASSOCIATES 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 AMO RAJU & ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMO RAJU & ASSOCIATES 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 |
|---|---|---|---|---|
|
09/10/2013 - Present (11 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
02/12/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/10/2013 - Present (11 years and 1 months) Born in Sep 1992 |
Resigned | Director |
Current: 3 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 |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Amarjit Raju (927765465) Appointed |
| 06/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | Change in Reg. Office |
| 29/12/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 15/04/2014 | New Annual Return filed |
| 11/04/2014 | Kashminder Karn Raju (918196414) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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