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AMOUAGE LIMITED

AMOUAGE LIMITED is an active private limited company, incorporated on 1 September 2005. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AMOUAGE LIMITED previously had the company name PARFUMS AMOUAGE LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05551479
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1KALAMU HOUSE
Address Line 211 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 07/09/2006 onwards:
AMOUAGE LIMITED
Prior to 07/09/2006:
PARFUMS AMOUAGE LIMITED

Directors

(The company's officers)
SAYYID KHALID BIN HAMED BIN HAMOUD AL BUSAID
(~49 year old Omani national)
HOUSE NO 101, BLOCK 62 SW AL SUROOR STREET, MUSCAT, SULTANATE OF OMAN, OMAN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in OMAN
Appointed on 01/09/2005
MR MUHAMMED FAWAD JAVED MIRZA
(~43 year old Pakistani national)
FLAT 379, BUILDING NO.373, AL UDHAIBA AL SHAMALIYYA, BLOCK 248, WAY NO. 4805, MUSCAT, OMAN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in OMAN
Appointed on 04/10/2021
MR MARCO PARSIEGLA
(~50 year old Swiss national)
14 LOWNDES STREET, LONDON, SW1X 9EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in OMAN
Appointed on 01/06/2019
SAYYID AYMEN BIN HAMED BIN HAMOUD AL BUSAID
(British national)
HOUSE NO 101, BLOCK 62 SW, AL SUROOR STREET, MUSCAT, SULTANATE OF OMAN
  • Current Secretary
Appointed on 01/12/2006

Shareholders

(Persons of Significant Control)
Mr Al Sayyid Khalid Hamed Hamood Al Busaidi
(~59 year old Omani national)
House 101, Block 62sw, Al Saroor Street, Sultanate Of Oman
  • Owns between 25% and 50% of the shares.
Notified on 01/06/2016
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)

AMOUAGE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of AMOUAGE LIMITED at local scale
Map of AMOUAGE LIMITED at local scale
Map of AMOUAGE LIMITED at district scale
Map of AMOUAGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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