AMEX RETAIL LIMITED
14 WORTON COURT, 14 WORTON ROAD, ISLEWORTH TW7 6ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12071812
- Last Updated: 01 Mar 2024
Company Profile
AMEX RETAIL LIMITED was incorporated on Wednesday, June 26, 2019 as a Private Limited Company with registered address in ISLEWORTH. AMEX RETAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 7 months and 27 days.
| Name | AMEX RETAIL LIMITED |
|---|---|
| Company number | 12071812 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 WORTON COURT 14 WORTON ROAD ISLEWORTH TW7 6ER |
|---|---|
| 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 |
|---|---|
| Mr Mustafa Zuhair Jawad Al Balaghi Nationality: British |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Zuhair Jawad Nationality: British |
Dates: Wednesday, June 26, 2019 - Wednesday, August 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMEX RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMEX RETAIL LIMITED | 26 Jun 2019 |