• UK
  • AMY HOLDINGS LIMITED - 8b Accommodation Road, London, NW11 8ED, England, United Kingdom

Company Information

Company registration number
04765783
Company Status
LIVE
Country
United Kingdom
Registered Address
8b Accommodation Road
London
NW11 8ED
England
8b Accommodation Road, London, NW11 8ED, England UK

Management

Managing Directors
JAHANSHAD, Khosrow
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-05-15
Dissolved on
2023-03-07
SIC/NACE
70229

Ownership

Beneficial Owners
Mrs Sima Rastegar
-
Mr. Guy Rothschild

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHELFCO (NO.2875) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-15
Annual Return
Due Date: 2024-06-12
Last Date: 2023-05-29

AMY HOLDINGS LIMITED Company Description

AMY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04765783. Its current trading status is "live". It was registered 2003-05-15. It was previously called SHELFCO (NO.2875) LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 8B Accommodation Road .
More information

Get AMY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amy Holdings Limited - 8b Accommodation Road, London, NW11 8ED, England, United Kingdom

2003-05-15 21 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2023-03-07) - GAZ2

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  • administrative-restoration-company (2023-06-06) - RT01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA

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  • confirmation-statement-with-no-updates (2023-06-06) - CS01

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  • confirmation-statement-with-updates (2023-07-13) - CS01

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  • cessation-of-a-person-with-significant-control (2022-02-03) - PSC07

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  • notification-of-a-person-with-significant-control (2022-02-03) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01

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  • change-to-a-person-with-significant-control (2022-05-10) - PSC04

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  • change-person-director-company-with-change-date (2022-07-15) - CH01

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  • confirmation-statement-with-updates (2022-07-15) - CS01

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  • change-to-a-person-with-significant-control (2022-07-19) - PSC04

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2021-11-08) - AA

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  • confirmation-statement-with-updates (2021-06-03) - CS01

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  • confirmation-statement-with-updates (2020-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA

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  • confirmation-statement-with-updates (2019-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA

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  • confirmation-statement-with-updates (2018-05-29) - CS01

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  • change-person-director-company-with-change-date (2018-05-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2015-05-20) - AD04

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  • accounts-with-accounts-type-full (2015-06-17) - AA

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  • appoint-person-director-company-with-name-date (2015-01-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • accounts-with-made-up-date (2013-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • accounts-with-made-up-date (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • accounts-with-made-up-date (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • accounts-with-made-up-date (2010-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • accounts-with-made-up-date (2009-09-15) - AA

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  • change-sail-address-company (2009-10-21) - AD02

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  • move-registers-to-sail-company (2009-10-21) - AD03

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  • change-sail-address-company-with-old-address (2009-12-09) - AD02

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  • change-sail-address-company-with-old-address (2009-12-04) - AD02

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  • termination-secretary-company-with-name (2009-12-04) - TM02

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  • legacy (2009-05-15) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01

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  • legacy (2008-07-29) - 288a

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  • accounts-with-accounts-type-group (2008-11-03) - AA

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  • legacy (2008-07-30) - 288c

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  • legacy (2008-07-29) - 288b

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-group (2007-11-01) - AA

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  • legacy (2007-07-16) - 288a

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  • legacy (2007-07-11) - 288b

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  • legacy (2007-05-15) - 363a

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  • legacy (2007-05-15) - 353

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  • accounts-with-made-up-date (2006-12-11) - AA

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  • legacy (2006-10-16) - 288b

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  • legacy (2006-05-17) - 363a

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  • legacy (2005-06-07) - 363s

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  • accounts-with-made-up-date (2005-06-20) - AA

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  • legacy (2005-07-19) - 288b

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  • accounts-with-accounts-type-group (2005-11-02) - AA

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  • legacy (2005-07-19) - 288a

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  • legacy (2004-05-25) - 363a

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  • legacy (2004-01-30) - 225

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  • incorporation-company (2003-05-15) - NEWINC

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  • legacy (2003-12-23) - 353

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  • legacy (2003-11-24) - 288a

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  • legacy (2003-11-18) - 288b

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  • legacy (2003-11-18) - 288a

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  • legacy (2003-11-11) - 88(2)R

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  • certificate-change-of-name-company (2003-10-30) - CERTNM

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