Menna Overview
Here’s a quick overview of AMWORLD UK LIMITED 👀 — a Slough based business that started in 1986.
AMWORLD UK LIMITED
- Company statusactive
- Company No01974849
- Age40 years 6 months Incorporated 3 January 1986
- Officers5
Address
1 Blackthorne Road, Colnbrook, Slough, SL3 0SB
AMWORLD UK LIMITED is an active company incorporated on 3 January 1986 and based in Slough. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52102 Operation of warehousing and storage facilities for air transport activities, 52103 Operation of warehousing and storage facilities for land transport activities, 52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 09 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jul 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 15 Jun 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 15 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Ian | director | Jul 1971 | 02 Sept 2025 |
| CATCHPOOL, Alan | director | Feb 1973 | 27 Oct 2023 |
| DAVEY, Samantha | director | Jun 1980 | 11 Feb 2019 |
| WALKER, Justin Saul | director | Jul 1968 | 01 Jan 1999 |
| WELLS, Justin | director | Feb 1971 | 11 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Benedict Rustom | Feb 1962 | 06 Apr 2016 |
| Amworld Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of AMWORLD UK LIMITED 👀 — a Slough based business that started in 1986.