Ahm Jade Limited is a private limited company located at 46 Nova Road, Croydon CR0 2TL. Incorporated on 2017-11-09, this 6-year-old company is run by 1 director.
Director Cristian P., appointed on 01 November 2020.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was filed on 2022-11-01 and the deadline for the following filing is 2023-11-15. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 46 Nova Road |
| Town | Croydon |
| Post code | CR0 2TL |
| Country of origin | United Kingdom |
| Registration Number | 11055260 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Cristian P. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gabriele V. This PSC owns 75,01-100% shares. Moving on, there is Paola M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Cristian P.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares |
Gabriele V.
| Notified on | 1 October 2020 |
| Ceased on | 31 October 2020 |
| Nature of control: |
75,01-100% shares |
Paola M.
| Notified on | 13 November 2019 |
| Ceased on | 30 September 2020 |
| Nature of control: |
25-50% voting rights |
Amit C.
| Notified on | 9 November 2017 |
| Ceased on | 13 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
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