AMOUAGE LIMITED
Active - Accounts Filed
General Information
NAME
AMOUAGE LIMITED
COMPANY NUMBER
05551479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/09/2005
(19 years and 5 months old)
WEBSITE
www.amouage.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2005
07/09/2006
PARFUMS AMOUAGE LIMITED
LONDON
EC1R 5HL
Telephone: 02030319874
TPS: No
14 Lowndes Street
London
SW1X 9EX
Kalamu House 11 Coldbath Square
London
EC1R 5HL
Sinfin Centre Business Park
Sinfin Lane
Derby
Derbyshire
DE24 9HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMOUAGE SAOC | N/A | N/A |
| AMOUAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 22/05/2024 | Sayyid Aymen Bin Hamed Bin Hamoud Al Busaid (911883411) has left the board |
Credit Risk Overview
Want to learn more about AMOUAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMOUAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMOUAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Sayyid Khalid Bin Hamed Bin Hamoud Al Busaid 01/09/2005 - Present (19 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 8 months) Born in Jan 1973 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/03/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2005 - Present (19 years and 5 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABCO LLC | N/A | N/A |
| AMOUAGE SAOC | N/A | N/A |
| AMOUAGE LIMITED | Active - Accounts Filed | View Report |
| OMAN PERFUMERY LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 22/05/2024 | Sayyid Aymen Bin Hamed Bin Hamoud Al Busaid (911883411) has left the board |
| 22/05/2024 | Muhammed Fawad Javed Mirza (928800306) has left the board |
| 22/05/2024 | New Company Secretary Muhammed Fawad Javed Mirza (932321217) Appointed |
| 22/05/2024 | New Board Member Sayyid Aymen Hamed Hamood Al Busaidi (932320506) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | Rabin Chatterjee (911883403) has left the board |
| 07/10/2021 | New Board Member Muhammed Fawad Javed Mirza (928800306) Appointed |
| 28/09/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 13/05/2020 | Change in Reg. Office |
| 18/10/2019 | New Board Member Marco Parsiegla (926340039) Appointed |
| 11/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
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