Founded in 2002, Amhurst Brown Ltd are based in East Molesey, it has a status of "Active". We do not know the number of employees at the company. The current directors of the company are listed as Turab, Anita, Akhtar, Javaid, Suleman, Akhtar, Turab, Anita, Osmani, Ejaz Alam, Turab, Anita.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSMANI, Ejaz Alam | 29 August 2002 | 31 March 2009 | 1 |
| TURAB, Anita | 01 April 2009 | 01 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURAB, Anita | 01 August 2016 | - | 1 |
| AKHTAR, Javaid | 01 April 2009 | 01 August 2016 | 1 |
| SULEMAN, Akhtar | 29 August 2002 | 01 April 2009 | 1 |
| TURAB, Anita | 01 August 2016 | 01 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 24 November 2019 | |
| CS01 - N/A | 07 September 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 24 December 2017 | |
| CS01 - N/A | 03 September 2017 | |
| AA - Annual Accounts | 10 December 2016 | |
| TM02 - Termination of appointment of secretary | 06 December 2016 | |
| AP03 - Appointment of secretary | 06 December 2016 | |
| TM02 - Termination of appointment of secretary | 12 September 2016 | |
| CS01 - N/A | 12 September 2016 | |
| TM02 - Termination of appointment of secretary | 12 September 2016 | |
| AP03 - Appointment of secretary | 11 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| AA - Annual Accounts | 27 December 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 31 August 2014 | |
| AA - Annual Accounts | 21 December 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 23 December 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH03 - Change of particulars for secretary | 07 September 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CERTNM - Change of name certificate | 14 July 2010 | |
| CONNOT - N/A | 14 July 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| RESOLUTIONS - N/A | 21 January 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 395 - Particulars of a mortgage or charge | 18 November 2008 | |
| RESOLUTIONS - N/A | 17 November 2008 | |
| 395 - Particulars of a mortgage or charge | 06 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363a - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363a - Annual Return | 06 September 2005 | |
| 287 - Change in situation or address of Registered Office | 06 September 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 225 - Change of Accounting Reference Date | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2002 | |
| 287 - Change in situation or address of Registered Office | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| NEWINC - New incorporation documents | 29 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 November 2008 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 03 November 2008 | Outstanding |
N/A |
