AMSTRAN GROUP LTD

AMSTRAN GROUP LTD is an active private limited company, incorporated on 2 February 2021. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Harewood, Rickmansworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. AMSTRAN GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2A HAREWOOD
Post Town	RICKMANSWORTH
Country	UNITED KINGDOM
Postcode	WD3 4EZ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	02/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AMSTRAN GROUP LTD

Directors

(The company's officers)

MR AMIT PATEL

(~43 year old British national)

2A HAREWOOD, RICKMANSWORTH, WD3 4EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2021

Shareholders

(Persons of Significant Control)

Mr Amit Patel

(~43 year old British national)

2a, Harewood, Rickmansworth, WD3 4EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2021

Mrs Mital Jashvantray Patel

(~40 year old British national)

2a Harewood, Rickmansworth, Hertfordshire, WD3 4EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2021

Connections

(Shared officers)

AMS SPV ONE LTD

MR AMIT PATEL

PROP CHERTSEY ROAD LTD

MR AMIT PATEL

Source: Companies House

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)