Amway (UK) Limited in BIRMINGHAM

Amway (UK) Limited BIRMINGHAM

Amway (UK) started in year 2000 as Private Limited Company with registration number 04088907. The Amway (UK) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Birmingham at 1 Chamberlain Square Cs. Postal code: B3 3AX. Since Thu, 30th Nov 2000 Amway (UK) Limited is no longer carrying the name Ludgate 241.

The firm has one director. Melodie N., appointed on 29 September 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amway (UK) Limited Address / Contact

Office Address	1 Chamberlain Square Cs
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04088907
Date of Incorporation	Thu, 12th Oct 2000
Industry	Other retail sale not in stores, stalls or markets
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Melodie N.

Position: Director

Appointed: 29 September 2022

Emran Z.

Position: Director

Appointed: 02 July 2021

Resigned: 17 May 2023

Karen W.

Position: Secretary

Appointed: 16 November 2016

Resigned: 13 September 2021

Ligita A.

Position: Secretary

Appointed: 20 May 2015

Resigned: 02 September 2016

Jeffery T.

Position: Director

Appointed: 01 November 2014

Resigned: 02 July 2021

Jan T.

Position: Secretary

Appointed: 12 March 2012

Resigned: 20 May 2015

Samir B.

Position: Director

Appointed: 12 March 2012

Resigned: 31 January 2019

Andrew S.

Position: Director

Appointed: 11 August 2008

Resigned: 29 September 2022

Thomas D.

Position: Director

Appointed: 01 August 2007

Resigned: 01 August 2008

Malcolm H.

Position: Director

Appointed: 01 November 2004

Resigned: 31 July 2014

Russell C.

Position: Secretary

Appointed: 01 November 2004

Resigned: 09 March 2012

Mark B.

Position: Director

Appointed: 01 September 2003

Resigned: 09 March 2012

Craig W.

Position: Director

Appointed: 01 September 2003

Resigned: 01 August 2007

Simon V.

Position: Director

Appointed: 28 February 2002

Resigned: 18 March 2004

Michael A.

Position: Director

Appointed: 29 November 2000

Resigned: 01 September 2003

Jean-Francois H.

Position: Director

Appointed: 29 November 2000

Resigned: 28 February 2002

Malcolm H.

Position: Secretary

Appointed: 29 November 2000

Resigned: 01 November 2004

Lynn L.

Position: Director

Appointed: 19 November 2000

Resigned: 01 September 2003

Ludgate Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 12 October 2000

Resigned: 29 November 2000

Ludgate Nominees Limited

Position: Corporate Director

Appointed: 12 October 2000

Resigned: 29 November 2000

Ludgate Secretarial Services Ltd

Position: Corporate Director

Appointed: 12 October 2000

Resigned: 30 November 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Amway Euro Holdings Limited from Wilmington, United States. The abovementioned PSC is classified as "a limited company - company with limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Amway Euro Holdings Limited

Corporation Trust Center 1209 Orange Street, Wilmington, DE19801, United States

Legal authority	Uniform Limited Liability Company Act 1996
Legal form	Limited Company - Company With Limited Liability
Country registered	Delaware
Place registered	Secreary Of State Delaware
Registration number	082-8761
Notified on	9 April 2016
Ceased on	15 December 2021
Nature of control:	75,01-100% shares

Company previous names

Ludgate 241	November 30, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, December 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, February 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2015 filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 2679000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Oct 2014: 2679000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Oct 2011 filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Oct 2010 filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2009 filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, March 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, March 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 4th, October 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 4th, October 2004	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 23rd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 23rd, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 27th Nov 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Nov 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 10th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 10th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 28th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 28th, August 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 21st Oct 2002 with complete member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Oct 2002 with complete member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/08/01 filed on: 19th, June 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/01 filed on: 19th, June 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Wed, 19th Dec 2001	annual return
225	Accounting reference date shortened from 31/10/01 to 31/08/01 filed on: 24th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/08/01 filed on: 24th, August 2001	accounts	Free Download (1 page)

Amway (UK) Limited BIRMINGHAM

Amway (UK) Limited Address / Contact

Company Information / Profile

Company staff

Melodie N.

Emran Z.

Karen W.

Ligita A.

Jeffery T.

Jan T.

Samir B.

Andrew S.

Thomas D.

Malcolm H.

Russell C.

Mark B.

Craig W.

Simon V.

Michael A.

Jean-Francois H.

Malcolm H.

Lynn L.

Ludgate Secretarial Services Ltd

Ludgate Nominees Limited

Ludgate Secretarial Services Ltd

People with significant control

Company previous names

Company filings

Company search

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