AMHAUS LIMITED
Active - Accounts Filed
General Information
NAME
AMHAUS LIMITED
COMPANY NUMBER
07980130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
07/03/2012
(12 years and 9 months old)
WEBSITE
goldexinvestments.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
07/03/2012
04/10/2018
GOLDEX INVESTMENTS ( SURREY ) LTD
WOODFORD GREEN
IG8 8EY
Telephone: 03718111606
TPS: No
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY
IG8 8EY
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 |
|---|---|---|
| AMHAUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMHAUS LIMITED?
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 AMHAUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMHAUS LIMITED?
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 |
|---|---|---|---|---|
|
02/10/2018 - Present (6 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/03/2012 - 02/10/2018 (6 years and 6 months) Born in Dec 1963 |
Resigned | Director |
Current: 9 Past: 16 |
View Report |
|
07/03/2012 - Present (12 years and 9 months) Born in May 1972 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
29/11/2014 - Present (10years) Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMHAUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 25/02/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | Change in Reg. Office |
| 05/10/2018 | New Board Member Ahsan Munir (912371729) Appointed |
| 05/10/2018 | New Board Member Ajaz Akhtar Mirza (921065596) Appointed |
| 05/10/2018 | Diljit Singh Brar (908121928) has left the board |
| 05/10/2018 | Satnam Brar (915004876) has left the board |
| 17/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 12/01/2017 | Mohamad Kafeel Khan (916717355) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 28/03/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Satnam Brar (915004876) Appointed |
| 25/12/2014 | Satnam Brar (915004876) has left the board |
| 12/05/2014 | New Accounts filed |
| 23/04/2014 | Change in Reg. Office |
| 24/03/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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