AMRAPALI UK LTD
AMRAPALI UK LTD is an active private limited company, incorporated on 5 April 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Newberries Avenue, Radlett. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMRAPALI UK LTD previously had the company name TANVI EXPORTS (UK) LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04410456 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/04/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 54 NEWBERRIES AVENUE |
---|
Post Town | RADLETT |
---|
Country | UNITED KINGDOM |
---|
Postcode | WD7 7EP |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/05/2024 |
---|
Last Made Up Date | 19/04/2023 |
---|
Return
Next Due Date | 03/05/2017 |
---|
Last Made Up Date | 05/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/07/2008 onwards:
AMRAPALI UK LTD
Prior to 24/07/2008:
TANVI EXPORTS (UK) LTD
Directors
(The company's officers)
MR TARANG ARORA
(~40 year old Indian national)
5 WIGMORE COURT, 120 WIGMORE STREET, LONDON, W1U 3RU
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 15/09/2007
MR SAMEER LILANI
(~46 year old British national)
54 NEWBERRIES AVENUE, RADLETT, WD7 7EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2021
VITTA ADVISORY LIMITED
54 NEWBERRIES AVENUE, RADLETT, WD7 7EP, ENGLAND
Appointed on 02/03/2022
Shareholders
(Persons of Significant Control)
Mr Tarang Arora
(~40 year old Indian national)
54 Newberries Avenue, Radlett, WD7 7EP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in WD7 7EP
Other companies with registered offices in WD7 7EP:
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)