A.m. Elite Limited

Company Registration Number: 04952916

Company registered in England and Wales

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A.m. Elite Limited is a Private Company Limited by Shares first registered on 4 November 2003. Its current registered address is in Coventry, West Midlands.

Registered Address

61 RANSOM ROAD
FOLESHILL
COVENTRY
WEST MIDLANDS
CV6 5LG

There are 4 companies currently registered at this postcode, including this one.

All companies at CV6 5LG

Registration Data

Company Number

04952916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£38,036
Current Assets £5,000£5,600£5,900£7,000£5,500£6,645£7,482
of which Cash £0£0£0£0£0£645£482
Total Assets £5,000£5,600£5,900£7,000£5,500£6,645£45,518
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,000£5,600£5,900£7,000£5,500£6,645£7,482
Total Net Worth £-75,831£-70,827£-62,864£-57,350£-49,682£-46,355£45,518

Previous Names

No previous names

Company Officers

  • BI, Zaninab

    Secretary

    Appointed on 21 May 2004

     

    459 Stoney Stanton Road
    Coventry
    West Midlands
    CV6 5EA

  • AZAM, Afzan

    Director

    Appointed on 4 November 2003

     

    Nationality: British

    Occupation: Stock Controller

    Month of birth: October 1981

    61 Ransom Road
    Foleshill
    Coventry
    West Midlands
    CV6 5LG

  • AZAM, Mohammad Jamil

    Director

    Appointed on 4 November 2003

     

    Nationality: British

    Occupation: Retail

    Month of birth: November 1973

    61 Ransom Road
    Foleshill
    Coventry
    West Midlands
    CV6 5LG

  • AZAM, Tajamal

    Director

    Appointed on 4 November 2003

     

    Nationality: British

    Occupation: Maintenance Worker

    Month of birth: June 1979

    61 Ransom Road
    Foleshill
    Coventry
    West Midlands
    CV6 5LG

  • MEMI, Siraj

    Secretary

    Appointed on 4 November 2003

    Resigned on 21 May 2004

    83 Freeman Street
    Foleshill
    Coventry
    West Midlands
    CV6 5FF

  • MEMI, Siraj

    Director

    Appointed on 4 November 2003

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: July 1977

    83 Freeman Street
    Foleshill
    Coventry
    West Midlands
    CV6 5FF

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

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Latest Filings

  1. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY84K0. Transaction: MzE2NTU4NTE3N2FkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXL6KR. Transaction: MzE2NDY2MjM5NGFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4NFBR34. Transaction: MzEzODcwMzcwN2FkaXF6a2N4.

  4. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBNSG. Transaction: MzEzODcwMjg0NGFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI7Z8Y. Transaction: MzExNDgwNTk4MGFkaXF6a2N4.

  6. 31 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPM43. Transaction: MzExNDUyMjI3OWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPMSQ. Transaction: MzA5MTcxMDA5M2FkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49X48. Transaction: MzA4OTY3ODMxOGFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3O34. Transaction: MzA3MDE5NzI1N2FkaXF6a2N4.

  10. 31 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX2UU0. Transaction: MzA3MDE4NzgzNWFkaXF6a2N4.

  11. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5T33. Transaction: MzA0OTkxNTc2NWFkaXF6a2N4.

  12. 3 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XIQKAZRP. Transaction: MzA0ODM1ODk5M2FkaXF6a2N4.

  13. 15 November 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANOJPZ6Y. Transaction: MzA0NzIwODUwOGFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: AMHSTSWM. Transaction: MzAzNTA3MTU2NWFkaXF6a2N4.

  15. 20 January 2011 Registered office address changed from 617 Stoney Stanton Road Foleshill Coventry West Midlands CV6 5GA on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: ALLD5QVJ. Transaction: MzAzMDc3MDQ2MGFkaXF6a2N4.

  16. 16 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV75QI9Y. Transaction: MzAxMTU3MTI5MWFkaXF6a2N4.

  17. 10 January 2010 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XABB0GJS. Transaction: MzAwNjc1MDk3MmFkaXF6a2N4.

  18. 10 January 2010 Director's details changed for Tajamal Azam on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XABAZGJQ. Transaction: MzAwNjc1MDg4NmFkaXF6a2N4.

  19. 10 January 2010 Director's details changed for Mohammad Jamil Azam on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XABAYGJP. Transaction: MzAwNjc1MDg4NWFkaXF6a2N4.

  20. 10 January 2010 Director's details changed for Afzan Azam on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XABAXGJO. Transaction: MzAwNjc1MDg4NGFkaXF6a2N4.

  21. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6T7S71G. Transaction: MjAyNTI4MTQwOWFkaXF6a2N4.

  22. 4 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0CH5DI. Transaction: MjAxOTM3MTIxN2FkaXF6a2N4.

  23. 2 February 2008 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTgxNzE3MWFkaXF6a2N4.

  24. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MDQxMmFkaXF6a2N4.

  25. 1 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM4MDc2OGFkaXF6a2N4.

  26. 14 March 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5ODk4OWFkaXF6a2N4.

  27. 9 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkwMzMwMWFkaXF6a2N4.

  28. 9 December 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODgxNjE4NGFkaXF6a2N4.

  29. 8 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM0MDQ5MmFkaXF6a2N4.

  30. 16 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0MTMzM2FkaXF6a2N4.

  31. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzMTgyNWFkaXF6a2N4.

  32. 4 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUyMjIxMWFkaXF6a2N4.

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