AMSHELL LIMITED - LONDON


Company Profile Company Filings

Overview

AMSHELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMSHELL LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AMSHELL LIMITED - LONDON

This company is listed in the following categories:
86230 - Dental practice activities

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

19 CAMBRIDGE PARK
LONDON
E11 2PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIT KUMAR GUPTA Jul 1981 British Director 2016-03-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Director 2008-03-26 UNTIL 2008-03-26 RESIGNED
DR SATISH KUMAR GUPTA Jan 1947 British Director 2008-03-26 UNTIL 2022-06-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-03-26 UNTIL 2008-03-26 RESIGNED
DR UMA GUPTA Sep 1951 British Director 2011-03-02 UNTIL 2022-06-08 RESIGNED
DR SHELLY BEDI Apr 1979 British Director 2016-03-02 UNTIL 2022-06-08 RESIGNED
UMA GUPTA British Secretary 2008-03-26 UNTIL 2022-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apiaa Holdings Limited 2022-06-08 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Amit Kumar Gupta 2022-06-08 7/1981 London   Significant influence or control
Mr Satish Kumar Gupta 2016-04-06 - 2022-06-08 1/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Uma Gupta 2016-04-06 - 2022-06-08 9/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIPTA LIMITED STANLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUDSON ASSETS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEDI GROUP LIMITED WASHINGTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
APIAA HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JKB PROPERTIES LIMITED STANLEY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Amshell Limited 2024-03-29 30-06-2023 £126,282 Cash
Amshell Limited 2023-06-09 30-06-2022 £278,187 Cash
Amshell Limited - Accounts to registrar (filleted) - small 18.2 2022-03-11 30-06-2021 £594,805 Cash £862,248 equity
AMSHELL LIMITED - Filleted accounts 2021-02-27 29-02-2020 £547,887 Cash £499,038 equity
AMSHELL LIMITED - Filleted accounts 2020-01-21 28-02-2019 £330,621 Cash £321,287 equity
AMSHELL LIMITED - Filleted accounts 2018-11-30 28-02-2018 £173,823 equity
AMSHELL LIMITED - Filleted accounts 2017-11-30 28-02-2017 £124,810 equity
Amshell Limited - Abbreviated accounts 2016-12-01 29-02-2016 £26,730 Cash
Amshell Limited - Abbreviated accounts 2015-12-01 28-02-2015 £783 Cash
Amshell Limited - Abbreviated accounts 2014-11-29 28-02-2014 £1,070 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELGIQUE (WANSTEAD) LTD LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HUDSON ASSETS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APIAA HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A J JONES & CO LEGAL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
VAYBUD LIMITED LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
PINKROCK MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PINKROCK PACKAGING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products
GREENLEAF DIGITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
AKMMUSIC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47630 - Retail sale of music and video recordings in specialised stores