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All Information about:
Name

Amilco Limited
Address
1B First Floor
142 Johnson Street
Southall
UB2 5FD
VAT ID no VAT ID available
Company No. 08809708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Iilco Uk Limited Status: Active Notified: 19/11/2020 Companies House Number: 12552488 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Patel, Jolanta Barbara Status: Active Notified: 12/08/2020 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goldring, Simon Ian Status: Ceased Notified: 10/07/2020 Ceased: 19/11/2020 Date of Birth: 06/1988 Nature of Control
  • Significant influence or control as trust
    •
    Patel, Amit Hasmukhbhai Status: Ceased Notified: 01/05/2016 Ceased: 12/08/2020 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Tichurst, Rupert Charles Bradshaw Status: Ceased Notified: 10/07/2020 Ceased: 19/11/2020 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control as trust
    •

    Officers (1)

    Source: Companies House
    Pathania, Inderjeet Southall, Middlesex, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian