Aams Green Limited

Company Registration Number: 04361332

Company registered in England and Wales

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Aams Green Limited is a Private Company Limited by Shares first registered on 28 January 2002. Its current registered address is in London.

Registered Address

UNIT 203 26 CHEERING LANE
EAST VILLAGE
LONDON
ENGLAND
E20 1BD

There are 34 companies currently registered at this postcode, including this one.

All companies at E20 1BD

Registration Data

Company Number

04361332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,380£18,201£31,107£28,540£28,540£0£0£28,540£70,921£26,955£60,906£27,964
of which Cash £0£4,297£3,479£0£0£0£0£0£0£0£0£1,537
Total Assets £18,380£18,201£31,107£28,540£28,540£0£0£28,540£70,921£26,955£60,906£27,964
Current Liabilities £19£19£13,514£19,239£19,239£0£0£19,239£36,722£27,476£56,419£55,774
Net Current Assets £18,361£18,182£17,593£9,301£9,301£0£0£9,301£34,199£-521£4,487£-27,810
Total Net Worth £9,931£12,808£12,655£9,737£9,937£0£0£10,137£34,499£-72£5,085£-27,013

Previous Names

  • AAMS GREENFIELDS LTD., active until 17 June 2004

Company Officers

  • AMDOUNI, Ahmed

    Secretary

    Appointed on 27 September 2007

     

    25
    Margery Park Road
    Forest Gate
    London
    E7 9LA

  • AMDOUNI, Ahmed

    Director

    Appointed on 12 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    25
    Margery Park Road
    Forest Gate
    London
    E7 9LA

  • ARCAN, George

    Secretary

    Appointed on 1 September 2004

    Resigned on 27 September 2007

    5 Anderson Close
    London
    N21 1TH

  • KHEMIRI, Rafika

    Secretary

    Appointed on 28 January 2002

    Resigned on 1 September 2004

    Flat 3 73 Carnarvon Road
    Stratford
    London
    E15 4JW

  • LOMBARD COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 28 January 2002

    Resigned on 28 January 2002

    192 Sheringham Avenue
    Manor Park
    London
    E12 5PQ

  • AMDOUNI, Ahmed

    Director

    Appointed on 28 January 2002

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    5 Buttermere Close
    London
    E15 2DN

  • AMDOUNI, Rafika

    Director

    Appointed on 7 July 2008

    Resigned on 12 May 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    25
    Margery Park Road
    London
    E7 9LA

  • ARCAN, George

    Director

    Appointed on 27 September 2007

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    5 Anderson Close
    London
    N21 1TH

  • ARCAN, George

    Director

    Appointed on 25 September 2006

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Importer

    Month of birth: November 1942

    5 Anderson Close
    London
    N21 1TH

  • LOMBARD COMPANY DIRECTORS LIMITED

    Director

    Appointed on 28 January 2002

    Resigned on 28 January 2002

    Month of birth: August 2000

    192 Sheringham Avenue
    Manor Park
    London
    E12 5PQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 August 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EF3T9K. Transaction: MzE1NjEwOTc1OGFkaXF6a2N4.

  2. 22 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWWDHC. Transaction: MzE1NTU4ODc5NmFkaXF6a2N4.

  3. 8 January 2016 Registered office address changed from Unit T11 Leyton Industrial Village Argall Avenue London E10 7QP to Unit 203 26 Cheering Lane East Village London E20 1BD on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4TJLT. Transaction: MzEzOTMyNzk5MmFkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JMM9. Transaction: MzEzNDIzMTMxNWFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBNJM0. Transaction: MzEyNjg1OTExMmFkaXF6a2N4.

  6. 26 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J902MB. Transaction: MzExMDEzNzQ3NWFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TAP5. Transaction: MzEwMzY4MTM0MmFkaXF6a2N4.

  8. 14 July 2014 Register inspection address has been changed from Unit 1B 3 Sherrin Road New Spitalsfield Market London E10 5SG United Kingdom to Unit T11 Leyton Industrial Village Argall Avenue London E10 7QP [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3TAOX. Transaction: MzEwMzY4MTIyOGFkaXF6a2N4.

  9. 14 July 2014 Registered office address changed from Unit 1B 3 Sherrin Road New Spitalfields Market London E10 5SG to Unit T11 Leyton Industrial Village Argall Avenue London E10 7QP on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3TAOP. Transaction: MzEwMzY4MTIxMmFkaXF6a2N4.

  10. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0VMLV. Transaction: MzA4NzAxMzU0MmFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSKNK. Transaction: MzA4MTY2OTc0MGFkaXF6a2N4.

  12. 9 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ZOWRKX. Transaction: MzA3MDgzMTg4MGFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9F61. Transaction: MzA2MDEwODQ0N2FkaXF6a2N4.

  14. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT8BZYSB. Transaction: MzA0NjQ4NDQxMWFkaXF6a2N4.

  15. 23 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZN9UV8P. Transaction: MzAzOTMxMDMwN2FkaXF6a2N4.

  16. 12 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGUI0P1S. Transaction: MzAyNjkwNDc2M2FkaXF6a2N4.

  17. 29 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYSE5LY2. Transaction: MzAyMDQyNzg0OGFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XQ5DDLFI. Transaction: MzAxODk2MDMyMmFkaXF6a2N4.

  19. 6 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ5DCLFH. Transaction: MzAxODg5NDI3MWFkaXF6a2N4.

  20. 27 May 2010 Appointment of Mr Ahmed Amdouni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ER54300H. Transaction: MzAxNjQzOTA1M2FkaXF6a2N4.

  21. 27 May 2010 Termination of appointment of Rafika Amdouni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ER54200G. Transaction: MzAxNjQzODgyOWFkaXF6a2N4.

  22. 27 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AT4EIDL1. Transaction: MjA0MjI3MDkwMmFkaXF6a2N4.

  23. 18 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLT7VATG. Transaction: MjAzNTM0MTU1M2FkaXF6a2N4.

  24. 18 June 2009 Registered office changed on 18/06/2009 from gor-ray house 758-760 great cambridge road enfield middlesex EN1 3PN [View PDF]

    Category: Address. Type: 287. Barcode: XLT7UATF. Transaction: MjAzNTMzMjcyNmFkaXF6a2N4.

  25. 12 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBTA7BJ. Transaction: MjAyNTY1ODUyMmFkaXF6a2N4.

  26. 12 February 2009 Secretary's change of particulars / ahmed amdouni / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQBT97BI. Transaction: MjAyNTY1NjkzN2FkaXF6a2N4.

  27. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9SAB567. Transaction: MjAxODk2MTg2MmFkaXF6a2N4.

  28. 1 August 2008 Director appointed rafika amdouni [View PDF]

    Category: Officers. Type: 288a. Barcode: A254R1V8. Transaction: MjAxMDEwMTIyNmFkaXF6a2N4.

  29. 22 July 2008 Appointment terminated director george arcan [View PDF]

    Category: Officers. Type: 288b. Barcode: A7MO01JB. Transaction: MjAwOTQzMzAwMmFkaXF6a2N4.

  30. 10 April 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8K1YR8. Transaction: MjAwMzA2MjMwMmFkaXF6a2N4.

  31. 4 March 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AUK70XME. Transaction: MjAwMDcyOTEwOGFkaXF6a2N4.

  32. 23 October 2007 Registered office changed on 23/10/07 from: 5 buttermere close london E15 2DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA2NjU4OGFkaXF6a2N4.

  33. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5NjIxMGFkaXF6a2N4.

  34. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5MTY0NGFkaXF6a2N4.

  35. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5NjMxMGFkaXF6a2N4.

  36. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5MzM3NWFkaXF6a2N4.

  37. 13 March 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzNDkzNGFkaXF6a2N4.

  38. 13 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAwMzczOWFkaXF6a2N4.

  39. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTczMDcyN2FkaXF6a2N4.

  40. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk1MjIxM2FkaXF6a2N4.

  41. 20 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgxMzQ4M2FkaXF6a2N4.

  42. 29 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0OTcwNjM0NGFkaXF6a2N4.

  43. 25 January 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMDQ5N2FkaXF6a2N4.

  44. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDc1OTczNWFkaXF6a2N4.

  45. 1 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM0MTUxNmFkaXF6a2N4.

  46. 9 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI5NjQwNmFkaXF6a2N4.

  47. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3NTEyNGFkaXF6a2N4.

  48. 17 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDEzNzA5MWFkaXF6a2N4.

  49. 6 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM4MTU0M2FkaXF6a2N4.

  50. 12 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE3MDA5OWFkaXF6a2N4.

  51. 13 April 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU3MDM5NmFkaXF6a2N4.

  52. 7 February 2002 Registered office changed on 07/02/02 from: flat 3 73 carnarvon road stratford london E15 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY5NDY3OGFkaXF6a2N4.

  53. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAzNjkyN2FkaXF6a2N4.

  54. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQzMTMwOGFkaXF6a2N4.

  55. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQxNTMwN2FkaXF6a2N4.

  56. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY4MTM2OWFkaXF6a2N4.

  57. 6 February 2002 Registered office changed on 06/02/02 from: 192 sheringham avenue monor park london E12 5PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI5NDAwNmFkaXF6a2N4.

  58. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzc4ODE5OWFkaXF6a2N4.

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