Amiad Water Systems Uk Limited. net worth, address, company information. Free

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Amiad Water Systems Uk Limited (reg no 09628446) is a private limited company incorporated on 2015-06-08 in England. This enterprise is registered at 37 Broadhurst Gardens, London NW6 3QT. Amiad Water Systems Uk Limited operates Standard Industrial Classification code: 46690 which stands for "wholesale of other machinery and equipment".

Company details

Name	Amiad Water Systems Uk Limited
Number	09628446
Date of Incorporation:	Monday 8th June 2015
End of financial year:	31 December
Address:	37 Broadhurst Gardens, London, NW6 3QT
SIC code:	46690 - Wholesale of other machinery and equipment

As for the 2 directors that can be found in this particular enterprise, we can name: Keidar G. (appointed on 08 June 2021), Relly S. (appointment date: 22 January 2021). The Companies House lists 1 person of significant control - Amiad Water System Ltd, a firm that is located at Kibbutz Amiad D.n., 1233500 Galil Elyon 1. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	568,383	728,502	1,006,092	777,853
Total Assets Less Current Liabilities	-10,565	21,259	-	-

People with significant control

Amiad Water System Ltd

6 April 2016

Address	1 Kibbutz Amiad D.N., Galil Elyon 1, 1233500, Israel
Legal authority	Companies Act Israel
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts made up to 31st December 2023 filed on: 18th, March 2024 \| accounts	Free Download (12 pages)

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(AA) Small company accounts made up to 31st December 2023 filed on: 18th, March 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 8th June 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 28th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 8th June 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 096284460001 in full filed on: 18th, May 2022 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2021 filed on: 17th, March 2022 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 18th August 2021 filed on: 18th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th June 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 8th June 2021 filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd January 2021 filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 10th September 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th June 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 8th June 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th June 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 7th, June 2018 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 28th August 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd November 2016 filed on: 20th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 8th June 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 25th April 2017 filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096284460001, created on 10th June 2016 filed on: 14th, June 2016 \| mortgage	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 8th June 2016 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 28th, April 2016 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from C/O Irwin Mitchell Llp Imperial House 31 Temple Street Birmingham West Midlands B2 5DB United Kingdom on 11th December 2015 to 37 Broadhurst Gardens London NW6 3QT filed on: 11th, December 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 10th, December 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, June 2015 \| incorporation	Free Download (18 pages)
(SH01) Statement of Capital on 8th June 2015: 50.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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