AMEX (UK) LIMITED
UNIT 3961 PO BOX 7169, POOLE BH15 9EL- Dissolved
- Private Limited Company
- Company No. 08427298
- Last Updated: 27 Jun 2021
Company Profile
AMEX (UK) LIMITED was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in POOLE. AMEX (UK) LIMITED has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 6 months and 18 days.
| Name | AMEX (UK) LIMITED |
|---|---|
| Company number | 08427298 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3961 PO BOX 7169 POOLE BH15 9EL |
|---|---|
| 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 Talha Arshad Nationality: Pakistani |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 March 2017 |
Mortgages
No mortgages have been registered against AMEX (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMEX (UK) LIMITED | 04 Mar 2013 |
| XCHARGE SERVICES LIMITED | 20 Nov 2013 |
| AMX (UK) LIMITED | 06 Aug 2014 |