AMSHELL LIMITED

19 CAMBRIDGE PARK, WANSTEAD, LONDON  E11 2PU
  • Active
  • Private Limited Company
  • Company No. 06544715
  • Last Updated: 01 Mar 2024

Company Profile

AMSHELL LIMITED was incorporated on Wednesday, March 26, 2008 as a Private Limited Company with registered address in LONDON. AMSHELL LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 16 years 5 months and 25 days.

Name AMSHELL LIMITED
Company number 06544715
Company type Private Limited Company
Incorporation date 26 Mar 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 19 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU
Country Of Origin ENGLAND

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
Dr Amit Kumar Gupta Nationality: British Dates: Wednesday, June 8, 2022 - present
significant influence or control
Apiaa Holdings Limited Cambridge Park, E11 2PU Dates: Wednesday, June 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Satish Kumar Gupta Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Uma Gupta Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

No mortgages have been registered against AMSHELL LIMITED.

Previous Names

Name Change Date
AMSHELL LIMITED 26 Mar 2008