AMSUA (UK) LIMITED
AMSUA (UK) LIMITED is an active private limited company, incorporated on 10 August 1994. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Bishop Square, Hatfield. 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: Micro Entity. AMSUA (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02957511 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRADWELL AND PARTNERS 2ND FLOOR TITAN COURT |
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Address Line 2 | 3 BISHOP SQUARE |
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Post Town | HATFIELD |
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County | --- SELECT --- |
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Country | UNITED KINGDOM |
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Postcode | AL10 9NA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 07/09/2016 |
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Last Made Up Date | 10/08/2015 |
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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)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Company Name History
From incorporation onwards:
AMSUA (UK) LIMITED
Directors
(The company's officers)
MR MOHAMUD ZAFRULLAH BHURTUN
(~67 year old Mauritian national)
PENTHOUSE A 20 F SKYLODGE 2, 8 YING PING ROAD, KOWLOON, HONG KONG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 20/09/1994
MR. MOHAMMAD HANIF
(~80 year old British national)
PENTHOUSE B 20 F SKYLODGE 2, 8 YING PING ROAD, KOWLOON, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 23/08/1994
MRS. RAHAT JABEEN
(~41 year old British national)
FLAT D, 8/F, BLOCK 8 PHASE III, BEACON HEIGHTS, 8 LUNG PING ROAD, KOWLOON, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 07/09/2013
MR PETER ROBERT WELBURN
(~67 year old British national)
1 HOWARD ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 5BB
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 27/06/1997
Shareholders
(Persons of Significant Control)
Mr Mohammad Hanif
(~80 year old British national)
Penthouse B 20 F, Skylodge 2, 8 Ying Ping Road, Kowloon, Hong Kong
- 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 06/04/2016
Mr Mohamud Zafrullah Bhurtun
(~67 year old British national)
Penthouse A 20 F, Skylodge 2, 8 Ying Ping Road, Kowloon, Hong Kong
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% 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)
AMSUA (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, AL10 9NA.
Map of AMSUA (UK) LIMITED at local scale
Map of AMSUA (UK) LIMITED at district scale
More Companies in AL10 9NA
Other companies with registered offices in AL10 9NA:
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)