Admirals Way
London
E14 9XQ
Director Name | Mr Muhammad Kamran Shahid |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 30 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 298 A Bath Road Hounslow TW4 7DN |
Director Name | Mrs Maria Younas |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(1 month after company formation) |
Appointment Duration | 1 week, 6 days (resigned 14 January 2019) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 298 A Bath Road Hounslow TW4 7DN |
Director Name | Mrs Maria Younas |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 298 A Bath Road Hounslow TW4 7DN |
Director Name | Mr Mohammed Amer Qayyum |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2019(6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 298 A Bath Road Hounslow TW4 7DN |
Registered Address | Suite 9 Ensign House Admirals Way London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 June 2022 (1 year, 9 months ago) |
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Next Return Due | 14 July 2023 (overdue) |
4 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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5 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
5 October 2020 | Notification of Mohammed Amer Qayyum as a person with significant control on 1 June 2019 (2 pages) |
8 July 2020 | Termination of appointment of Maria Younas as a director on 8 July 2020 (1 page) |
8 July 2020 | Cessation of Maria Younas as a person with significant control on 8 July 2020 (1 page) |
1 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
18 June 2019 | Appointment of Mr Mohammed Amer Qayyum as a director on 1 June 2019 (2 pages) |
13 June 2019 | Resolutions
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14 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
16 January 2019 | Appointment of Mrs Maria Younas as a director on 14 January 2019 (2 pages) |
16 January 2019 | Termination of appointment of Maria Younas as a director on 14 January 2019 (1 page) |
10 January 2019 | Termination of appointment of Muhammad Kamran Shahid as a director on 30 November 2018 (1 page) |
10 January 2019 | Appointment of Mrs Maria Younas as a director on 1 January 2019 (2 pages) |
10 January 2019 | Notification of Maria Younas as a person with significant control on 1 January 2019 (2 pages) |
10 January 2019 | Cessation of Muhammad Kamran Shahid as a person with significant control on 30 November 2018 (1 page) |
30 November 2018 | Incorporation Statement of capital on 2018-11-30
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