AMROX LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

AMROX LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
AMROX LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05817062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2024.

AMROX LIMITED - CHIPPENHAM

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 1 31/01/2023 28/10/2024

Registered Office

THE OLD POST OFFICE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMRO DIAB Jan 1982 British Director 2016-01-29 CURRENT
CKA SECRETARY LIMITED Corporate Secretary 2006-05-15 UNTIL 2007-02-07 RESIGNED
MR JOHN PAYNE May 1958 British Director 2006-05-15 UNTIL 2006-05-15 RESIGNED
TIAN DIAB Mar 1985 English Director 2009-04-06 UNTIL 2012-11-01 RESIGNED
TIAN DIAB Mar 1985 English Director 2016-01-29 UNTIL 2018-02-22 RESIGNED
AMRO DIAB Jan 1982 British Director 2006-05-15 UNTIL 2012-11-01 RESIGNED
MR MOHAMED YEHIA DIAB Feb 1940 British Director 2012-11-01 UNTIL 2016-01-29 RESIGNED
MOHAMED YEHIA DIAB British Secretary 2007-02-07 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amrox Holdings Limited 2021-02-25 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Amro Diab 2016-04-06 - 2021-02-25 1/1982 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Tian Diab 2016-04-06 - 2018-02-23 3/1985 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Amrox Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-27 31-01-2023 £36,553 Cash £80,001 equity
Amrox Limited - Accounts to registrar (filleted) - small 18.2 2022-10-29 31-01-2022 £123,632 Cash £136,139 equity
Amrox Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-01-2021 £69,171 Cash £130,124 equity
Amrox Limited - Accounts to registrar (filleted) - small 18.2 2020-08-07 31-01-2020 £55,173 Cash £112,958 equity
Amrox Limited - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-01-2019 £100,268 Cash £75,264 equity
Amrox Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-01-2018 £42,906 Cash £100,972 equity
Amrox Limited - Accounts to registrar - small 17.2 2017-08-05 31-01-2017 £34,150 Cash £17,476 equity
Amrox Limited - Abbreviated accounts 16.1 2016-10-06 31-01-2016 £-2,457 equity
Amrox Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £-2,457 equity
Amrox Limited - Limited company - abbreviated - 11.0.0 2015-02-24 31-05-2014 £1,782 Cash £-1,891 equity

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