About

Registered Number: 01741522
Date of Incorporation: 22/07/1983 (38 years ago)
Company Status: Active
Registered Address: Amir House, Maxted Road, Hemel Hempstead, Herts, HP2 7DX

 

Having been setup in 1983, Amir Power Transmission Ltd have registered office in Herts, it's status at Companies House is "Active". The companies directors are listed as Khodadoost, Saeed, Khodadoost, Saeedeh, Khodadoost, Sasan, Khodadoost, Amir Hossein, Khodadoost, Manijeh in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHODADOOST, Saeed N/A - 1
KHODADOOST, Saeedeh N/A - 1
KHODADOOST, Sasan N/A - 1
KHODADOOST, Amir Hossein N/A 29 April 2009 1
KHODADOOST, Manijeh N/A 29 April 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 September 2020
CH01 - Change of particulars for director 25 August 2020
PSC04 - N/A 25 August 2020
CS01 - N/A 18 August 2020
PSC04 - N/A 11 August 2020
CH01 - Change of particulars for director 04 August 2020
PSC04 - N/A 04 August 2020
CH01 - Change of particulars for director 04 August 2020
RESOLUTIONS - N/A 29 June 2020
SH08 - Notice of name or other designation of class of shares 29 June 2020
MA - Memorandum and Articles 29 June 2020
SH10 - Notice of particulars of variation of rights attached to shares 29 June 2020
CC04 - Statement of companies objects 29 June 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 16 March 2020
CS01 - N/A 11 March 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 27 March 2018
AA - Annual Accounts 15 March 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 07 March 2011
SH06 - Notice of cancellation of shares 16 November 2010
SH06 - Notice of cancellation of shares 16 November 2010
SH06 - Notice of cancellation of shares 16 November 2010
SH06 - Notice of cancellation of shares 16 November 2010
SH06 - Notice of cancellation of shares 16 November 2010
SH06 - Notice of cancellation of shares 16 November 2010
SH03 - Return of purchase of own shares 16 November 2010
SH03 - Return of purchase of own shares 16 November 2010
SH03 - Return of purchase of own shares 16 November 2010
SH03 - Return of purchase of own shares 09 September 2010
SH03 - Return of purchase of own shares 16 July 2010
SH03 - Return of purchase of own shares 29 June 2010
SH03 - Return of purchase of own shares 29 June 2010
SH06 - Notice of cancellation of shares 20 April 2010
SH06 - Notice of cancellation of shares 20 April 2010
SH06 - Notice of cancellation of shares 20 April 2010
SH06 - Notice of cancellation of shares 20 April 2010
SH06 - Notice of cancellation of shares 20 April 2010
SH06 - Notice of cancellation of shares 20 April 2010
AA - Annual Accounts 16 March 2010
SH03 - Return of purchase of own shares 03 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
SH03 - Return of purchase of own shares 25 January 2010
SH03 - Return of purchase of own shares 25 January 2010
SH03 - Return of purchase of own shares 28 November 2009
SH03 - Return of purchase of own shares 28 November 2009
SH03 - Return of purchase of own shares 03 November 2009
AA - Annual Accounts 29 September 2009
169 - Return by a company purchasing its own shares 22 July 2009
169 - Return by a company purchasing its own shares 23 June 2009
169 - Return by a company purchasing its own shares 16 June 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 13 March 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 16 April 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 10 February 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 19 March 2004
395 - Particulars of a mortgage or charge 07 April 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 12 March 2002
AA - Annual Accounts 06 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 27 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 06 April 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 09 April 1997
AA - Annual Accounts 25 February 1997
AA - Annual Accounts 30 May 1996
363s - Annual Return 01 April 1996
363s - Annual Return 10 May 1995
AA - Annual Accounts 27 February 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 30 March 1994
363s - Annual Return 25 April 1993
AA - Annual Accounts 13 February 1993
363s - Annual Return 23 April 1992
AA - Annual Accounts 14 April 1992
363a - Annual Return 25 July 1991
AA - Annual Accounts 12 April 1991
363 - Annual Return 02 May 1990
AA - Annual Accounts 26 April 1990
RESOLUTIONS - N/A 28 April 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 04 April 1989
RESOLUTIONS - N/A 20 September 1988
363 - Annual Return 06 September 1988
AA - Annual Accounts 12 July 1988
287 - Change in situation or address of Registered Office 13 April 1988
363 - Annual Return 19 November 1987
AA - Annual Accounts 29 October 1987
395 - Particulars of a mortgage or charge 04 September 1987
395 - Particulars of a mortgage or charge 12 August 1987
363 - Annual Return 18 September 1986
288 - N/A 11 September 1986
AA - Annual Accounts 26 July 1986
MISC - Miscellaneous document 22 July 1983
NEWINC - New incorporation documents 22 July 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 02 April 2003 Outstanding

N/A

Legal mortgage 27 August 1987 Fully Satisfied

N/A

Legal mortgage 03 August 1987 Fully Satisfied

N/A

Mortgage debenture 28 November 1985 Fully Satisfied

N/A

Legal mortgage 26 August 1985 Fully Satisfied

N/A

Legal charge 17 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.