About

Registered Number: 05167658
Date of Incorporation: 01/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, 144-146 East Barnet Road, Barnet, London, EN4 8RD,

 

Having been setup in 2004, Amex Associates Ltd are based in London, it's status is listed as "Active". There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALEEM, Ayesha 07 January 2005 28 July 2008 1
Secretary Name Appointed Resigned Total Appointments
ALVI, Bilal 16 December 2014 - 1
BHUTTA, Kaleem Ahmad 02 July 2004 16 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CH03 - Change of particulars for secretary 23 December 2019
CS01 - N/A 19 December 2019
AD01 - Change of registered office address 19 December 2019
AA - Annual Accounts 29 March 2019
AD01 - Change of registered office address 03 January 2019
AD01 - Change of registered office address 03 January 2019
AD01 - Change of registered office address 28 December 2018
AD01 - Change of registered office address 28 December 2018
CS01 - N/A 17 December 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 20 December 2016
TM01 - Termination of appointment of director 09 December 2016
AP01 - Appointment of director 09 December 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 11 January 2016
AP01 - Appointment of director 11 January 2016
TM01 - Termination of appointment of director 11 January 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 16 December 2014
AP03 - Appointment of secretary 16 December 2014
TM02 - Termination of appointment of secretary 16 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 16 December 2009
363a - Annual Return 16 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2009
287 - Change in situation or address of Registered Office 16 July 2009
353 - Register of members 16 July 2009
AA - Annual Accounts 08 April 2009
287 - Change in situation or address of Registered Office 10 October 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
363a - Annual Return 08 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 July 2008
287 - Change in situation or address of Registered Office 07 July 2008
353 - Register of members 07 July 2008
AA - Annual Accounts 29 May 2008
MEM/ARTS - N/A 21 April 2008
CERTNM - Change of name certificate 17 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
287 - Change in situation or address of Registered Office 29 February 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 29 March 2007
287 - Change in situation or address of Registered Office 05 February 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 27 April 2006
225 - Change of Accounting Reference Date 29 March 2006
363s - Annual Return 20 July 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
NEWINC - New incorporation documents 01 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.