TSE-AMNIYAT LTD
Non-Trading
General Information
NAME
TSE-AMNIYAT LTD
COMPANY NUMBER
07650547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
27/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0JD
Latif House
First Way
Wembley
Middlesex
HA9 0JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSE-AMNIYAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSE-AMNIYAT LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about TSE-AMNIYAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 21 Past: 20 |
View Report |
|
27/05/2011 - Present (13 years and 6 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
19/06/2017 - Present (7 years and 6 months) Born in Feb 1943 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Amir Reza Latif (912147519) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 28/06/2017 | New Board Member Michael Karl Rottmann (920664724) Appointed |
| 28/06/2017 | Michael Rottmann (923385374) has left the board |
| 21/06/2017 | Marta Zerominska (915626433) has left the board |
| 21/06/2017 | New Board Member Michael Rottmann (923385374) Appointed |
| 14/06/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 16/06/2014 | Marta Zerominska (915985407) has left the board |
| 16/06/2014 | New Board Member Marta Zerominska (915626433) Appointed |
| 10/06/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
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