AMAND INVESTMENT LTD - LONDON
Company Profile | Company Filings |
Overview
AMAND INVESTMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMAND INVESTMENT LTD was incorporated 13 years ago on 24/08/2010 and has the registered number: 07354943. The accounts status is DORMANT.
AMAND INVESTMENT LTD was incorporated 13 years ago on 24/08/2010 and has the registered number: 07354943. The accounts status is DORMANT.
AMAND INVESTMENT LTD - LONDON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2022 | 18/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IOANNIS TROCHIDIS | Feb 1981 | Cypriot | Director | 2019-09-03 | CURRENT |
STERLING LEGAL PAYMENT SERVICES LTD | Corporate Secretary | 2019-09-27 UNTIL 2019-09-27 | RESIGNED | ||
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | Corporate Secretary | 2010-08-24 UNTIL 2019-09-03 | RESIGNED | ||
MISS GINA SANDRA ESPARON | Sep 1981 | Citizen Of Seychelles | Director | 2010-08-24 UNTIL 2019-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ioannis Trochidis | 2019-11-01 | 2/1981 | Nicosia | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amand Investment Ltd | 2022-07-01 | 31-08-2021 | £100 Cash |
Accounts Submission | 2021-04-13 | 31-08-2020 | £100 equity |
Accounts Submission | 2020-05-09 | 31-08-2019 | £100 equity |
Micro-entity Accounts - AMAND INVESTMENT LTD | 2019-09-28 | 31-08-2018 | £2,071,188 equity |
Abbreviated Company Accounts - AMAND INVESTMENT LTD | 2017-11-11 | 31-08-2016 | $552 Cash $2,071,322 equity |
Abbreviated Company Accounts - AMAND INVESTMENT LTD | 2016-04-30 | 31-08-2015 | $687 Cash $2,073,177 equity |
Dormant Company Accounts - AMAND INVESTMENT LTD | 2015-04-07 | 31-08-2014 | $2,080,000 Cash $2,080,000 equity |