AMJAI LLP
Company is dissolved
General Information
NAME
AMJAI LLP
COMPANY NUMBER
OC381595
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 6AR
London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
Credit Risk Overview
Want to learn more about AMJAI LLP?
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 |
|---|---|
| 01/09/2023 | New Board Member Gurjit Singh Pawar (910250129) Appointed |
| 01/09/2023 | New Board Member Priyanka Pawar (913511106) Appointed |
| 12/07/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMJAI LLP?
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 AMJAI LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMJAI LLP?
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 Aug 1981 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 9 Past: 8 |
View Report |
|
15/01/2013 - 15/01/2013 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 01/09/2023 | New Board Member Gurjit Singh Pawar (910250129) Appointed |
| 01/09/2023 | New Board Member Priyanka Pawar (913511106) Appointed |
| 12/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 27/10/2014 | New Board Member Kuldish Kaur Pawar (906045232) Appointed |
| 27/10/2014 | Kuldish Kaur Pawar (919180343) has left the board |
| 17/10/2014 | New Board Member Kuldish Kaur Pawar (919180343) Appointed |
| 19/06/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 15/07/2013 | AMPI LIMITED (917499699) has left the board |
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
