Amsuk Ltd

About

Registered Number: 08746458
Date of Incorporation: 24/10/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: Highfield House, Headless Cross Drive, Redditch, Worcestershire, B97 5EQ

 

Amsuk Ltd was registered on 24 October 2013 with its registered office in Redditch, it has a status of "Active". There are 5 directors listed as Rogers, Lesley Jane, Rogers, Lesley Jane, Bunn, Matthew James, Emms, Richard Willian, Tinoco, Erick Antonio for the company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Lesley Jane 30 June 2020 - 1
TINOCO, Erick Antonio 28 October 2013 21 January 2016 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Lesley Jane 30 June 2020 - 1
BUNN, Matthew James 14 July 2016 30 June 2020 1
EMMS, Richard Willian 05 November 2014 14 July 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 September 2020
AP01 - Appointment of director 08 September 2020
AP03 - Appointment of secretary 08 September 2020
TM02 - Termination of appointment of secretary 08 September 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 17 October 2019
CS01 - N/A 31 October 2018
AUD - Auditor's letter of resignation 10 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 04 October 2017
AP03 - Appointment of secretary 03 November 2016
TM02 - Termination of appointment of secretary 03 November 2016
CS01 - N/A 27 October 2016
TM02 - Termination of appointment of secretary 27 October 2016
AP03 - Appointment of secretary 27 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2016
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 29 January 2016
TM01 - Termination of appointment of director 29 January 2016
SH01 - Return of Allotment of shares 15 January 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 13 November 2014
AP03 - Appointment of secretary 07 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2014
SH01 - Return of Allotment of shares 10 April 2014
RESOLUTIONS - N/A 05 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2013
AP01 - Appointment of director 30 October 2013
TM01 - Termination of appointment of director 29 October 2013
AP01 - Appointment of director 29 October 2013
AA01 - Change of accounting reference date 29 October 2013
AD01 - Change of registered office address 29 October 2013
NEWINC - New incorporation documents 24 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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