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AMEXFORCE LIMITED (01902027)

AMEXFORCE LIMITED (01902027) is an active UK company. incorporated on 3 April 1985. with registered office in Essex. The company operates in the Construction sector, engaged in development of building projects. AMEXFORCE LIMITED has been registered for 41 years. Current directors include JOHAL, Gurdev Singh, JOHAL, Simranjit Singh.

Company Number
01902027
Status
active
Type
ltd
Incorporated
3 April 1985
Age
41 years
Address
217 Noak Hill Road Billericay, Essex, CM12 9UN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
JOHAL, Gurdev Singh, JOHAL, Simranjit Singh
SIC Codes
41100

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AMEXFORCE LIMITED

AMEXFORCE LIMITED is an active company incorporated on 3 April 1985 with the registered office located in Essex. The company operates in the Construction sector, specifically engaged in development of building projects. AMEXFORCE LIMITED was registered 41 years ago.(SIC: 41100)

Status

active

Active since 41 years ago

Company No

01902027

LTD Company

Age

41 Years

Incorporated 3 April 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 May 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 September 2025 (9 months ago)
Submitted on 14 October 2025 (8 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

217 Noak Hill Road Billericay Essex, CM12 9UN,

Previous Addresses

, 7 Westrow Gardens Seven Kings, Ilford, Essex, IG3 9NE, United Kingdom
From: 8 December 2020To: 2 August 2021
, 7 Westrow Gardens, Seven Kings, Ilford, Essex, IG1 9NE
From: 3 April 1985To: 8 December 2020
Timeline

39 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Apr 85
Funding Round
Sept 15
Loan Secured
Oct 15
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Secured
Apr 18
Director Joined
Jul 19
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
New Owner
Dec 20
New Owner
Dec 20
Loan Secured
May 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Director Left
May 22
Owner Exit
May 22
Director Joined
Aug 23
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

JOHAL, Lakhvir Kaur

Active
Billericay, EssexCM12 9UN
Secretary
Appointed N/A

JOHAL, Gurdev Singh

Active
Billericay, EssexCM12 9UN
Born October 1954
Director
Appointed N/A

JOHAL, Simranjit Singh

Active
Billericay, EssexCM12 9UN
Born April 1988
Director
Appointed 07 Aug 2023

JOHAL, Gian Singh

Resigned
7 Lees Wood CrescentFOREIGN
Born May 1944
Director
Appointed N/A
Resigned 20 Nov 1992

JOHAL, Kamaljit

Resigned
Westrow Gardens, IlfordIG3 9NE
Born January 1971
Director
Appointed 12 Jun 2019
Resigned 31 Mar 2022

JOHAL, Mohinder Singh

Resigned
7 Wes Row Gardens, IlfordIG1 9NE
Born January 1949
Director
Appointed N/A
Resigned 11 Dec 1998

SINGH, Gurdial

Resigned
9 Lees Wood CrescentFOREIGN
Born April 1952
Director
Appointed N/A
Resigned 20 Nov 1992

Persons with significant control

4

3 Active
1 Ceased

Gls Homes Limited

Active
Noak Hill Road, BillericayCM12 9UN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Oct 2025

Mrs Kamaljit Johal

Ceased
Billericay, EssexCM12 9UN
Born January 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2020
Ceased 31 Mar 2022

Mrs Lakhvir Kaur Johal

Active
Billericay, EssexCM12 9UN
Born May 1956

Nature of Control

Significant influence or control
Notified 22 Dec 2020

Mr Gurdev Singh Johal

Active
Noak Hill Road, BillericayCM12 9UN
Born September 1954

Nature of Control

Significant influence or control
Notified 28 Aug 2016
Fundings
Financials
Latest Activities

Filing History

157

Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
20 May 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 March 2025
CH03Change of Secretary Details
Change To A Person With Significant Control
6 March 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
11 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
15 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2022
MR01Registration of a Charge
Change Person Secretary Company With Change Date
2 August 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
2 August 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
2 August 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
4 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2021
MR01Registration of a Charge
Change To A Person With Significant Control
12 January 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
12 January 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
12 January 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
12 January 2021
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
22 December 2020
CH03Change of Secretary Details
Notification Of A Person With Significant Control
22 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 December 2020
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
8 December 2020
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
24 July 2020
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
22 July 2020
MR05Certification of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
4 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
30 November 2017
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
30 November 2017
MR05Certification of Charge
Mortgage Satisfy Charge Full
30 November 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
4 September 2015
AAAnnual Accounts
Capital Allotment Shares
3 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Legacy
25 May 2012
MG01MG01
Accounts With Accounts Type Total Exemption Small
24 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2011
AR01AR01
Legacy
20 January 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 November 2010
AR01AR01
Change Person Director Company With Change Date
14 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 June 2009
AAAnnual Accounts
Legacy
23 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 August 2008
AAAnnual Accounts
Legacy
23 January 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
11 September 2007
AAAnnual Accounts
Legacy
6 September 2007
363sAnnual Return (shuttle)
Legacy
30 June 2007
395Particulars of Mortgage or Charge
Legacy
30 June 2007
395Particulars of Mortgage or Charge
Legacy
15 June 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
18 October 2006
AAAnnual Accounts
Legacy
22 August 2006
363sAnnual Return (shuttle)
Legacy
28 July 2006
395Particulars of Mortgage or Charge
Legacy
15 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 July 2005
AAAnnual Accounts
Legacy
27 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 August 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 November 2003
AAAnnual Accounts
Legacy
18 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 January 2003
AAAnnual Accounts
Legacy
28 October 2002
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
5 August 2002
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
27 November 2001
AAAnnual Accounts
Legacy
1 August 2001
363sAnnual Return (shuttle)
Legacy
11 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2000
AAAnnual Accounts
Accounts With Accounts Type Full
13 December 1999
AAAnnual Accounts
Legacy
27 August 1999
363sAnnual Return (shuttle)
Legacy
24 January 1999
288bResignation of Director or Secretary
Legacy
6 November 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 September 1998
AAAnnual Accounts
Legacy
14 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1998
AAAnnual Accounts
Legacy
28 February 1998
395Particulars of Mortgage or Charge
Legacy
19 February 1998
395Particulars of Mortgage or Charge
Legacy
8 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 1997
AAAnnual Accounts
Legacy
24 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 1995
AAAnnual Accounts
Legacy
12 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 1994
AAAnnual Accounts
Legacy
13 April 1994
363sAnnual Return (shuttle)
Legacy
22 March 1994
287Change of Registered Office
Accounts With Accounts Type Full
21 December 1993
AAAnnual Accounts
Legacy
23 April 1993
363sAnnual Return (shuttle)
Legacy
31 December 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 December 1992
AAAnnual Accounts
Legacy
9 December 1992
288288
Legacy
9 December 1992
288288
Legacy
16 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 1992
AAAnnual Accounts
Legacy
7 May 1991
363aAnnual Return
Accounts With Accounts Type Full
3 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full
3 September 1990
AAAnnual Accounts
Legacy
3 September 1990
363363
Legacy
18 October 1989
363363
Accounts With Accounts Type Full
2 December 1988
AAAnnual Accounts
Legacy
2 December 1988
363363
Accounts With Accounts Type Full
7 September 1987
AAAnnual Accounts
Accounts With Accounts Type Full
7 September 1987
AAAnnual Accounts
Legacy
7 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 September 1986
395Particulars of Mortgage or Charge
Legacy
18 June 1986
363363
Legacy
16 June 1986
288288
Incorporation Company
3 April 1985
NEWINCIncorporation