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 Number02957511
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRADWELL AND PARTNERS 2ND FLOOR TITAN COURT
Address Line 23 BISHOP SQUARE
Post TownHATFIELD
County--- SELECT ---
CountryUNITED KINGDOM
PostcodeAL10 9NA

Accounts

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

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date07/09/2016
Last Made Up Date10/08/2015

Mortgages

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

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)
  • MR PETER ROBERT WELBURN
  • MR PETER ROBERT WELBURN
  • MR PETER ROBERT WELBURN
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 local scale
Map of AMSUA (UK) LIMITED at district scale
Map of AMSUA (UK) 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 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)