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AMEX ASSOCIATES LIMITED

Active
05167658·incorporated 2004-07-01

AMEX ASSOCIATES LIMITED is an active UK private limited company, incorporated on 1 July 2004 at Companies House (number 05167658; OpenRegistry canonical ID GB-05167658-amex-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 10,149 active companies registered in Barnet, London (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-01
Registered Address
1ST FLOOR, 144-146 EAST BARNET ROAD, BARNET, LONDON, EN4 8RD, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

AMEX ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mr Bilal Ahmed Alvi born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMEX ASSOCIATES LIMITED has previously traded as:

  • AMEX ACCOUNTANCY SERVICES LTD (until 2008-04-17)

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