AMMERHAM FAVOURITE LTD - LEICESTER
Company Profile | Company Filings |
Overview
AMMERHAM FAVOURITE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
AMMERHAM FAVOURITE LTD was incorporated 9 years ago on 19/09/2014 and has the registered number: 09225674. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
AMMERHAM FAVOURITE LTD was incorporated 9 years ago on 19/09/2014 and has the registered number: 09225674. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
AMMERHAM FAVOURITE LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-26 | CURRENT |
MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2023-09-20 | RESIGNED |
MS LOREDANA RAILEANU | Jul 1991 | Romanian | Director | 2016-09-30 UNTIL 2017-12-01 | RESIGNED |
MR CHRISTOPHER QUIBELL | Nov 1962 | British | Director | 2018-12-05 UNTIL 2019-04-12 | RESIGNED |
MR SHUHEB OSMANI | Oct 1999 | British | Director | 2020-03-19 UNTIL 2020-06-09 | RESIGNED |
MR RONALDO OLIVEIRA | Jun 1988 | Italian | Director | 2019-04-12 UNTIL 2019-11-06 | RESIGNED |
SANDU GHERGHEL | Jul 1982 | Romanian | Director | 2015-08-14 UNTIL 2015-12-23 | RESIGNED |
MONEEB MAZHAR | Sep 1996 | British | Director | 2014-11-13 UNTIL 2015-06-09 | RESIGNED |
MRS DALWINDER KAUR | Jan 1984 | Indian | Director | 2019-11-06 UNTIL 2020-03-19 | RESIGNED |
MR TONI KRPAN | Mar 1981 | Croatian | Director | 2015-12-23 UNTIL 2016-05-10 | RESIGNED |
MR BABA GURUNG | Jul 2002 | British | Director | 2022-01-31 UNTIL 2022-08-26 | RESIGNED |
MR WILLIAM TRAVASSO | Jul 1982 | Portuguese | Director | 2020-11-26 UNTIL 2022-01-31 | RESIGNED |
MR ABDIMAJID ABDIRAHMAN | Dec 1998 | Finnish | Director | 2020-06-09 UNTIL 2020-08-21 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-19 UNTIL 2014-11-13 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2017-12-01 UNTIL 2017-12-01 | RESIGNED |
DARRYL CHITTOCK | Aug 1984 | British | Director | 2015-06-09 UNTIL 2015-08-14 | RESIGNED |
MR JOEL CHAVES | Sep 1991 | Spanish | Director | 2020-08-21 UNTIL 2020-11-26 | RESIGNED |
MR IVAN CAPELLI | Nov 1987 | Italian | Director | 2017-11-30 UNTIL 2018-02-16 | RESIGNED |
ME RYAN BLACK | Oct 1995 | British | Director | 2018-05-31 UNTIL 2018-12-05 | RESIGNED |
PAUL BISHOP | Apr 1984 | British | Director | 2016-05-10 UNTIL 2016-09-30 | RESIGNED |
MR SYED AHSAN AHMED | Aug 1991 | British | Director | 2018-02-16 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Mohammed Ayyaz | 2022-08-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Baba Gurung | 2022-01-31 - 2022-08-26 | 7/2002 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr William Travasso | 2020-11-26 - 2022-01-31 | 7/1982 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Joel Chaves | 2020-08-21 - 2020-11-26 | 9/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Abdimajid Abdirahman | 2020-06-09 - 2020-08-21 | 12/1998 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Shuheb Osmani | 2020-03-19 - 2020-06-09 | 10/1999 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Dalwinder Kaur | 2019-11-06 - 2020-03-19 | 1/1984 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ronaldo Oliveira | 2019-04-12 - 2019-11-06 | 6/1988 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Christopher Quibell | 2018-12-05 - 2019-04-12 | 11/1962 | Scunthorpe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Me Ryan Black | 2018-05-31 - 2018-12-05 | 10/1995 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Terry Dunne | 2018-04-05 - 2018-05-31 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Syed Ahsan Ahmed | 2018-02-16 - 2018-04-05 | 8/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Terence Dunne | 2017-12-01 - 2017-12-01 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ivan Capelli | 2017-11-30 - 2018-02-16 | 11/1987 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Loredana Raileanu | 2016-09-30 - 2017-12-01 | 7/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Paul Bishop | 2016-06-30 - 2016-09-30 | 4/1984 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ammerham Favourite Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-27 | 30-09-2021 | £1 equity |
Ammerham Favourite Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 30-09-2020 | £1 equity |
Ammerham Favourite Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-02 | 30-09-2019 | £1 equity |
Ammerham Favourite Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-21 | 30-09-2018 | £1 equity |
Ammerham Favourite Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 30-09-2017 | £1 equity |
Ammerham Favourite Ltd Accounts | 2017-06-22 | 30-09-2016 | £1 equity |
Ammerham Favourite Ltd Accounts | 2016-04-23 | 30-09-2015 | £1 equity |