AMILCO LIMITED
1B FIRST FLOOR, 142 JOHNSON STREET, SOUTHALL UB2 5FD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08809708
- Last Updated: 01 Mar 2024
Company Profile
AMILCO LIMITED was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in SOUTHALL. AMILCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 10 days.
| Name | AMILCO LIMITED |
|---|---|
| Company number | 08809708 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1B FIRST FLOOR 142 JOHNSON STREET SOUTHALL UB2 5FD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Iilco Uk Limited 142 Johnson Street, UB2 5FD |
Dates: Thursday, November 19, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mrs Jolanta Barbara Patel Nationality: Polish |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Ian Goldring Nationality: British |
Dates: Friday, July 10, 2020 - Thursday, November 19, 2020
significant influence or control as trust
|
| Mr Rupert Charles Bradshaw Tichurst Nationality: British |
Dates: Friday, July 10, 2020 - Thursday, November 19, 2020
significant influence or control as trust
|
| Mr Amit Hasmukhbhai Patel Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-599 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against AMILCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMILCO LIMITED | 11 Dec 2013 |