TECHNO A.M. LTD - EAST SUSSEX


Company Profile Company Filings

Overview

TECHNO A.M. LTD is a Private Limited Company from EAST SUSSEX and has the status: Active.
TECHNO A.M. LTD was incorporated 16 years ago on 01/06/2007 and has the registered number: 06265899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TECHNO A.M. LTD - EAST SUSSEX

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 EAST STREET
EAST SUSSEX
BN1 1NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI BOUHAMMOUD Jan 1988 British Director 2023-10-03 CURRENT
MR SAMI JOSEPH Jan 1981 British Director 2023-04-06 UNTIL 2023-12-06 RESIGNED
MR MAGDI BOLS Nov 1961 British Director 2007-06-01 UNTIL 2012-08-31 RESIGNED
MRS MARYAM ANDRAWIS Sep 1981 British Director 2012-07-23 UNTIL 2012-08-15 RESIGNED
MR ARNEST ANDRAWIS Feb 1979 British Director 2012-07-23 UNTIL 2023-04-18 RESIGNED
MARYANA TADROS Secretary 2007-06-01 UNTIL 2008-12-01 RESIGNED
NABILA BOLS Secretary 2008-12-02 UNTIL 2012-07-23 RESIGNED
MRS MARYAM ANDRAWIS Secretary 2012-07-23 UNTIL 2023-04-06 RESIGNED
MR FAHED MATAR Jan 1981 British Director 2023-04-06 UNTIL 2023-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ali Bouhammoud 2023-12-06 1/1988 Right to appoint and remove directors
Mr Sami Joseph 2023-04-06 - 2023-12-06 1/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fahed Matar 2023-04-06 - 2023-12-01 1/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arnest Andrawis 2016-04-06 - 2023-04-06 2/1979 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Maryam Andrawis 2016-04-06 - 2023-04-06 9/1981 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUY 2 WIN CO. LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
YUMMIES S.B. LTD EAST SUSSEX Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
M&M DISTRIBUTION (SUSSEX) LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AKT INVESTMENTS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S.B. SONS LIMITED HOVE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GARDENERS RETAIL LIMITED HOVE Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
M&N SONS LIMITED PEACEHAVEN ENGLAND Dissolved... 47190 - Other retail sale in non-specialised stores
TAYLOR STORE LTD PEACEHAVEN ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
SOUTHERN CONVENIENCE LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SUSSEX STORES HOLDING LTD HOVE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TECHNO A.M. LTD 2024-03-26 30-06-2023 £37,969 equity
Techno A.M. Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-25 30-06-2022 £74,415 Cash £146,119 equity
Techno A.M. Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-26 30-06-2021 £34,890 Cash £81,398 equity
Techno A.M. Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-06-2020 £39,117 Cash £74,140 equity
Techno A.M. Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-05 30-06-2019 £12,449 Cash £67,547 equity
Techno A.M. Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-06-2018 £10,372 Cash £61,374 equity
Techno A.M. Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £18,684 Cash £54,108 equity
Techno A.M. Ltd - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £8,341 Cash £48,196 equity
Techno A.M. Ltd - Limited company - abbreviated - 11.9 2015-11-10 30-06-2015 £11,349 Cash £35,367 equity
Techno A.M. Ltd - Limited company - abbreviated - 11.0.0 2015-02-25 30-06-2014 £30,202 Cash £26,392 equity

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