Amrapali UK Ltd

Company Name	Amrapali UK Ltd
Directors	Tarang Arora and Sameer Lilani
Company Status	Active
Company Number	04410456
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)
Previous Name	Tanvi Exports (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tarang Arora
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	15 September 2007(5 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	5 Wigmore Court 120 Wigmore Street London W1U 3RU

Director Name	Mr Sameer Lilani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Secretary Name	Vitta Advisory Limited (Corporation)
Status	Current
Appointed	02 March 2022(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Rajesh Ajmera
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Businessman
Correspondence Address	Gem House, 5-15 Mahavir Marg C-Scheme, Jaipur Jaipur 302001

Secretary Name	Mr Tarang Arora
Nationality	Indian
Status	Resigned
Appointed	11 August 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Court 120 Wigmore Street London W1U 3RU

Secretary Name	Bessingham Financial Services Ltd (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	1 Admiral House Cardinal Way, Wealdstone Harrow HA3 5TE

Secretary Name	Bessingham Financial Services Ltd (Corporation)
Status	Resigned
Appointed	30 October 2007(5 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 August 2017)
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Central Central Business Solutions Ltd (Corporation)
Status	Resigned
Appointed	25 August 2017(15 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 July 2018)
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Linkca Business Solutions Ltd (Corporation)
Status	Resigned
Appointed	10 July 2018(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2022)
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Contact

Website	vancleefarpels.com

Location

Registered Address	54 Newberries Avenue Radlett WD7 7EP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Tarang Arora 100.00% Ordinary

Financials

Year	2014
Net Worth	-£240,927
Cash	£25,285
Current Liabilities	£1,264,367

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (4 days from now)

Charges

20 May 2016	Delivered on: 31 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 May 2011	Delivered on: 28 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Rent deposit deed Secured details: Â£35,000 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£35,000 and accrued interest. Outstanding

Filing History

22 April 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 July 2018	Appointment of Linkca Business Solutions Ltd as a secretary on 10 July 2018 (2 pages)
10 July 2018	Secretary's details changed for Linkca Business Solutions Ltd on 6 July 2018 (1 page)
10 July 2018	Termination of appointment of Central Central Business Solutions Ltd as a secretary on 10 July 2018 (1 page)
1 June 2018	Secretary's details changed for Linkca Business Solutions Ltd on 1 June 2018 (1 page)
10 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 August 2017	Termination of appointment of Bessingham Financial Services Ltd as a secretary on 25 August 2017 (1 page)
25 August 2017	Appointment of Linkca Business Solutions Ltd as a secretary on 25 August 2017 (2 pages)
25 August 2017	Termination of appointment of Bessingham Financial Services Ltd as a secretary on 25 August 2017 (1 page)
25 August 2017	Appointment of Linkca Business Solutions Ltd as a secretary on 25 August 2017 (2 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016	Registration of charge 044104560002, created on 20 May 2016 (15 pages)
31 May 2016	Registration of charge 044104560002, created on 20 May 2016 (15 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2014 (1 page)
20 April 2015	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2014 (1 page)
20 April 2015	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2014 (1 page)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Registered office address changed from 5 Wigmore Court 120 Wigmore Street London W1U 3RU on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 5 Wigmore Court 120 Wigmore Street London W1U 3RU on 30 June 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 July 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Tarang Arora on 5 April 2010 (2 pages)
7 July 2010	Director's details changed for Tarang Arora on 5 April 2010 (2 pages)
7 July 2010	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2010 (1 page)
7 July 2010	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2010 (1 page)
7 July 2010	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2010 (1 page)
7 July 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Tarang Arora on 5 April 2010 (2 pages)
7 July 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
1 July 2009	Return made up to 05/04/09; full list of members (3 pages)
1 July 2009	Return made up to 05/04/09; full list of members (3 pages)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 July 2008	Company name changed tanvi exports (uk) LTD\certificate issued on 24/07/08 (2 pages)
23 July 2008	Company name changed tanvi exports (uk) LTD\certificate issued on 24/07/08 (2 pages)
15 May 2008	Return made up to 05/04/08; full list of members (6 pages)
15 May 2008	Return made up to 05/04/08; full list of members (6 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
4 November 2007	New secretary appointed (2 pages)
4 November 2007	Secretary resigned (1 page)
4 November 2007	New secretary appointed (2 pages)
4 November 2007	Secretary resigned (1 page)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
13 June 2007	Return made up to 05/04/07; no change of members (6 pages)
13 June 2007	Return made up to 05/04/07; no change of members (6 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 April 2006	Return made up to 05/04/06; full list of members (6 pages)
21 April 2006	Return made up to 05/04/06; full list of members (6 pages)
9 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 May 2005	Return made up to 05/04/05; full list of members (6 pages)
17 May 2005	Return made up to 05/04/05; full list of members (6 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 June 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
23 June 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
21 May 2004	Return made up to 05/04/04; full list of members (6 pages)
21 May 2004	Return made up to 05/04/04; full list of members (6 pages)
29 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
29 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
17 September 2003	Registered office changed on 17/09/03 from: 1 admiral house, cardinal way wealdstone, harrow HA3 5TE (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: 1 admiral house, cardinal way wealdstone, harrow HA3 5TE (1 page)
20 May 2003	Return made up to 05/04/03; full list of members (6 pages)
20 May 2003	Return made up to 05/04/03; full list of members (6 pages)
5 April 2002	Incorporation (8 pages)
5 April 2002	Incorporation (8 pages)

Amrapali UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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