Amih Bureau Service Ltd is a private limited company situated at 1-3 Beal Road, Ilford IG1 4QF. Incorporated on 2018-03-13, this 6-year-old company is run by 1 director.
Director Abdullahi A., appointed on 01 August 2023.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH data there was a name change on 2020-10-13 and their previous name was Raj Party Foods Ltd.
The latest confirmation statement was filed on 2022-12-29 and the date for the following filing is 2024-01-12. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1-3 Beal Road |
| Town | Ilford |
| Post code | IG1 4QF |
| Country of origin | United Kingdom |
| Registration Number | 11252166 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 01 August 2023
The list of persons with significant control who own or control the company consists of 5 names. As we identified, there is Ullali B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Jalal M. This PSC owns 75,01-100% shares. Moving on, there is Michael A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Ullali B.
| Notified on | 6 June 2023 |
| Nature of control: |
75,01-100% shares |
Jalal M.
| Notified on | 1 December 2020 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares |
Michael A.
| Notified on | 1 October 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares |
Mohammed M.
| Notified on | 5 January 2020 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares |
Stephane C.
| Notified on | 13 March 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Raj Party Foods | October 13, 2020 |
| Bruno Wholesale | July 21, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Description Share Type | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st August 2023 filed on: 17th, November 2023 |
officers | Free Download (2 pages) |
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