AMWORLD UK LIMITED
1 BLACKTHORNE ROAD, COLNBROOK, SLOUGH SL3 0SB- Active
- Private Limited Company
- Company No. 01974849
- Last Updated: 01 Mar 2024
Company Profile
AMWORLD UK LIMITED was incorporated on Friday, January 3, 1986 as a Private Limited Company with registered address in SLOUGH. AMWORLD UK LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 38 years 10 months.
| Name | AMWORLD UK LIMITED |
|---|---|
| Company number | 01974849 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BLACKTHORNE ROAD COLNBROOK SLOUGH SL3 0SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Benedict Rustom Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 50 to 75 percent
|
| Amworld Holdings Limited Manor Road, KT8 9JU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| AMWORLD UK LIMITED | 03 Jan 1986 |
| AMWORLD COURIERS (UK) LIMITED | 11 Nov 2014 |