AMSD RETAIL LTD

Key Data

Status

Active

Company No.

09864854

Incorporation date

10/11/2015

Size

Unaudited abridged

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2015)

26/03/2026

Registered office address changed to PO Box 4385, 09864854 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-26

View PDF (1 pages)

10/11/2025

Registered office address changed from 138a High Street Boston Spa Wetherby LS23 6BW England to 71-75 Shelton Street London WC2H 9JQ on 2025-11-10

View PDF (1 pages)

10/11/2025

Notification of Bolt Capital Holdings Ltd as a person with significant control on 2025-11-06

View PDF (2 pages)

10/11/2025

Termination of appointment of Amrit Paul Singh Haire as a director on 2025-11-06

View PDF (1 pages)

10/11/2025

Cessation of Ameer Holdings Ltd as a person with significant control on 2025-11-06

View PDF (1 pages)

10/11/2025

Appointment of Mr Michael Ronald Searles as a director on 2025-11-06

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

10/10/2025

Termination of appointment of Manveer Kaur Haire as a secretary on 2025-10-01

View PDF (1 pages)

06/10/2025

Registered office address changed from Nisa Local Priory Road Featherstone Pontefract WF7 5HY England to 138a High Street Boston Spa Wetherby LS23 6BW on 2025-10-06

View PDF (1 pages)

31/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (7 pages)

29/04/2025

Satisfaction of charge 098648540001 in full

View PDF (1 pages)

14/01/2025

Cessation of Manveer Kaur Haire as a person with significant control on 2024-12-20

View PDF (1 pages)

14/01/2025

Notification of Ameer Holdings Ltd as a person with significant control on 2024-12-20

View PDF (2 pages)

14/01/2025

Cessation of Amrit Paul Singh Haire as a person with significant control on 2024-12-20

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

17/12/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

31/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (9 pages)

05/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

31/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (7 pages)

23/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

30/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (8 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

02/09/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

29/08/2021

Previous accounting period extended from 2020-11-29 to 2020-11-30

View PDF (1 pages)

26/04/2021

Registered office address changed from 830a Harrogate Road Bradford BD10 0RA England to Nisa Local Priory Road Featherstone Pontefract WF7 5HY on 2021-04-26

View PDF (1 pages)

26/04/2021

Unaudited abridged accounts made up to 2019-11-29

View PDF (8 pages)

24/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

06/11/2019

Unaudited abridged accounts made up to 2018-11-29

View PDF (8 pages)

30/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2019

Registered office address changed from 46 Houghton Place Bradford BD1 3RG England to 830a Harrogate Road Bradford BD10 0RA on 2019-09-18

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

15/10/2018

Registration of charge 098648540001, created on 2018-10-15

View PDF (43 pages)

03/10/2018

Micro company accounts made up to 2017-11-30

View PDF (6 pages)

30/08/2018

Previous accounting period shortened from 2017-11-30 to 2017-11-29

View PDF (1 pages)

07/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

05/02/2018

Registered office address changed from Nisa Priory Road Pontefract WF7 5HY to 46 Houghton Place Bradford BD1 3RG on 2018-02-05

View PDF (1 pages)

08/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

22/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-11-10

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

16/11/2015

Appointment of Mrs Manveer Kaur Haire as a secretary on 2015-11-10

View PDF (2 pages)

16/11/2015

Termination of appointment of Amrit Paul Singh Haire as a secretary on 2015-11-10

View PDF (1 pages)

10/11/2015

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/11/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
399.19K
-
0.00
38.05K
-

2022
18
514.66K
-
0.00
149.88K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Searles, Michael Ronald	Director	06/11/2025 - Present	68
Haire, Manveer Kaur	Secretary	10/11/2015 - 01/10/2025	-
Haire, Amrit Paul Singh	Director	10/11/2015 - 06/11/2025	-
Haire, Amrit Paul Singh	Secretary	10/11/2015 - 10/11/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMSD RETAIL LTD

AMSD RETAIL LTD is an(a) Active company incorporated on 10/11/2015 with the registered office located at 4385, 09864854 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSD RETAIL LTD?

AMSD RETAIL LTD is currently Active. It was registered on 10/11/2015 .

Where is AMSD RETAIL LTD located?

AMSD RETAIL LTD is registered at 4385, 09864854 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AMSD RETAIL LTD do?

AMSD RETAIL LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for AMSD RETAIL LTD?

The latest filing was on 26/03/2026: Registered office address changed to PO Box 4385, 09864854 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-26.