AMOOGLE LIMITED
AMOOGLE LIMITED is an active private limited company, incorporated on 20 December 2021. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Church Road, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. AMOOGLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13809733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 CAMBISGATE |
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Address Line 2 | CHURCH ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW19 5AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 17/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46450 - Wholesale of perfume and cosmetics
Company Name History
From incorporation onwards:
AMOOGLE LIMITED
Directors
(The company's officers)
MR EDWARD MILES TAYLOR
(~77 year old British national)
3 CAMBISGATE CHURCH ROAD, LONDON, SW19 5AL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2021
MR ALISTAIR ROBIN MURRAY WOOD
(~69 year old British national)
3 CAMBISGATE CHURCH ROAD, LONDON, SW19 5AL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2022
Shareholders
(Persons of Significant Control)
Mr Alistair Robin Murray Wood
(~69 year old British national)
Oak Cottage, Ecchinswell, Newbury, RG20 4UA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/12/2021
Mr Edward Miles Taylor
(~77 year old British national)
3 Cambisgate, Church Road, London, SW19 5AL, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2021
Connections
(Shared officers)
THE EDGE NAIL & BEAUTY LIMITED
- MR ALISTAIR ROBIN MURRAY WOOD
- ALISTAIR ROBIN MURRAY WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMOOGLE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 5AL.
Map of AMOOGLE LIMITED at local scale
Map of AMOOGLE LIMITED at district scale
More Companies in SW19 5AL
Other companies with registered offices in SW19 5AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)