About

Registered Number: 07354943
Date of Incorporation: 24/08/2010 (11 years and 2 months ago)
Company Status: Active
Registered Address: 91 Battersea Park Road, London, SW8 4DU,

 

Amand Investment Ltd was founded on 24 August 2010 and has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Trochidis, Ioannis, Law & Tax International Solutions (Uk) Limited, Sterling Legal Payment Services Ltd. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROCHIDIS, Ioannis 03 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED 24 August 2010 03 September 2019 1
STERLING LEGAL PAYMENT SERVICES LTD 27 September 2019 27 September 2019 1

Filing History

Document Type Date
AAMD - Amended Accounts 18 August 2020
AA - Annual Accounts 08 May 2020
AD01 - Change of registered office address 13 March 2020
CS01 - N/A 04 March 2020
PSC01 - N/A 04 November 2019
PSC09 - N/A 01 November 2019
DISS40 - Notice of striking-off action discontinued 28 September 2019
AA - Annual Accounts 27 September 2019
TM02 - Termination of appointment of secretary 27 September 2019
CS01 - N/A 27 September 2019
AP04 - Appointment of corporate secretary 27 September 2019
AD01 - Change of registered office address 27 September 2019
AP01 - Appointment of director 26 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM02 - Termination of appointment of secretary 04 September 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 21 November 2017
AA - Annual Accounts 10 November 2017
DISS40 - Notice of striking-off action discontinued 16 September 2017
CS01 - N/A 14 September 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
DISS40 - Notice of striking-off action discontinued 04 April 2017
CS01 - N/A 03 April 2017
DISS16(SOAS) - N/A 14 December 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AAMD - Amended Accounts 06 June 2016
AAMD - Amended Accounts 06 June 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 06 April 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 26 October 2011
CH04 - Change of particulars for corporate secretary 26 October 2011
CH01 - Change of particulars for director 26 October 2011
AD01 - Change of registered office address 09 June 2011
NEWINC - New incorporation documents 24 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.