AMAQI LIMITED
Company is dissolved
General Information
NAME
AMAQI LIMITED
COMPANY NUMBER
10086929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 29/08/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 04/07/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 21/06/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
Credit Risk Overview
Want to learn more about AMAQI 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 AMAQI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAQI 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 |
|---|---|---|---|---|
|
Born in Dec 1956 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 27 Past: 193 |
View Report |
|
Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 4 Past: 16 |
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 |
|---|---|
| 29/08/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 04/07/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 21/06/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 19/04/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 18/04/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 11/04/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 22/02/2024 | New Board Member Arjun Chainrai Waney (904758742) Appointed |
| 20/02/2024 | New Board Member Arjun Chainrai Waney (904758742) Appointed |
| 21/09/2023 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 07/09/2023 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 03/08/2023 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 13/07/2023 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 12/05/2023 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2016 | Jai Sunder Waney (920649118) has left the board |
| 07/04/2016 | Arjun Chainrai Waney (920649117) has left the board |
| 07/04/2016 | New Board Member Jai Sunder Waney (915556595) Appointed |
| 07/04/2016 | New Board Member Arjun Chainrai Waney (904758742) Appointed |
| 01/04/2016 | Gary Mitchell Landesberg (920649119) has left the board |
| 01/04/2016 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
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