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3 Amigo Builders Ltd AYLESBURY


3 Amigo Builders Ltd is a private limited company that can be found at 114 Mandeville Road, Aylesbury HP21 8AJ. Incorporated on 2018-10-09, this 2-year-old company is run by 1 director and 1 secretary.
Director Usman Q., appointed on 09 October 2018.
Switching the focus to secretaries, we can name: Aamir M., appointed on 09 October 2018.
The company is officially classified as "other building completion and finishing" (Standard Industrial Classification: 43390), "painting" (Standard Industrial Classification code: 43341).
The last confirmation statement was sent on 2020-02-07 and the deadline for the following filing is 2021-03-21.

3 Amigo Builders Ltd Address / Contact

Office Address 114 Mandeville Road
Town Aylesbury
Post code HP21 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11611916
Date of Incorporation Tue, 9th Oct 2018
Industry Other building completion and finishing
Industry Painting
End of financial Year 31st October
Company age 2 years old
Account next due date Fri, 9th Oct 2020 (18 days after)
Next confirmation statement due date Sun, 21st Mar 2021 (2021-03-21)
Last confirmation statement dated Fri, 7th Feb 2020

Company staff

Aamir M.

Position: Secretary

Appointed: 09 October 2018

Usman Q.

Position: Director

Appointed: 09 October 2018

Aamir M.

Position: Director

Appointed: 09 October 2018

Resigned: 12 November 2018

Usman Q.

Position: Secretary

Appointed: 09 October 2018

Resigned: 07 February 2019

Mohammed R.

Position: Secretary

Appointed: 09 October 2018

Resigned: 07 February 2019

Mohammed R.

Position: Director

Appointed: 09 October 2018

Resigned: 03 June 2020

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Usman Q. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mohammed R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aamir M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Usman Q.

Notified on 9 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Mohammed R.

Notified on 9 October 2018
Ceased on 15 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Aamir M.

Notified on 9 October 2018
Ceased on 19 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 18 Middlefield Middle Field Weston Turville Aylesbury HP22 5RH England to 114 Mandeville Road Aylesbury HP21 8AJ on 2020-07-09
filed on: 9th, July 2020
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