AMC AGENCIES LIMITED

Profile AMC AGENCIES LIMITED

Actual on 01.04.2021
Company name
AMC AGENCIES LIMITED
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Company number
04207345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
113 WHITECHAPEL ROAD, LONDON, E1 1DT
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PSC and Officers AMC AGENCIES LIMITED

Officers

(as of 19.09.2020)

AYTAN, Jasraj
Status: Active
Appointed on: Tuesday, 13 January 2015
Correspondence address: 115 Whitechapel Road, London, England, E1 1DT
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Sales Director
Country of residence: England
AYTAN, Kulraj Singh
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: 115 Whitechapel Road, London, England, E1 1DT
Nationality: Indian
Role: Secretary
Occupation: Sales Manager
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
AYTAN, Jasraj
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Monday, 01 September 2014
Correspondence address: 24 Tomswood Road, Chigwell, Essex, IG7 5QS
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Sales Director
Country of residence: England
DHAWAN, Charanjiv
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: 24 Bedford Road, Northwood, Middlesex, HA6 2AZ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Accountant
Country of residence: England
DHAWAN, Rajni
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: 24 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
Nationality: Indian
Role: Secretary
AYTAN, Nirmala Devi
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Tuesday, 13 January 2015
Correspondence address: 115 Whitechapel Road Whitechapel Road, London, England, E1 1DT
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Businesswoman
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Jasraj Aytan
Status: Active
Notified on: Tuesday, 14 June 2016
Correspondence address: 113 London
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jasraj Aytan
Status: Active
Notified on: Tuesday, 14 June 2016
Correspondence address: 113 London
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control