Introduction
Watch Company
A
AMAJ LIMITED
AMAJ LIMITED is an active company incorporated on 6 July 2017 with the registered office located in Batley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMAJ LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10854141
LTD Company
Age
8 Years
Incorporated 6 July 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
70 Batley Business Centre Technology Drive Batley, WF17 6ER,
Previous Addresses
Suite 69/70 Batley Business Park Technology Drive Batley W Yorkshire WF17 6ER United Kingdom
From: 5 October 2018To: 22 April 2022
514 Chorley New Road Lostock Bolton BL6 4JY England
From: 15 January 2018To: 5 October 2018
69/70 Batley Business & Technology Centre, Technology Drive Batley WF17 6ER United Kingdom
From: 6 July 2017To: 15 January 2018
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Ashif Ahmed
ActiveBatley Business Centre, BatleyWF17 6ER
Born December 1971
Director
Appointed 06 Jul 2017
PATEL, Ashif Ahmed
Batley Business Centre, BatleyWF17 6ER
Born December 1971
Director
06 Jul 2017
Active
PATEL, Asif Iqbal
ActiveBatley Business Centre, BatleyWF17 6ER
Born June 1975
Director
Appointed 06 Jul 2017
PATEL, Asif Iqbal
Batley Business Centre, BatleyWF17 6ER
Born June 1975
Director
06 Jul 2017
Active
PATEL, Maqsud Dawood
ActiveBatley Business Centre, BatleyWF17 6ER
Born August 1969
Director
Appointed 06 Jul 2017
PATEL, Maqsud Dawood
Batley Business Centre, BatleyWF17 6ER
Born August 1969
Director
06 Jul 2017
Active
PATEL, Mubarak Dawood
ActiveBatley Business Centre, BatleyWF17 6ER
Born February 1977
Director
Appointed 01 Jun 2024
PATEL, Mubarak Dawood
Batley Business Centre, BatleyWF17 6ER
Born February 1977
Director
01 Jun 2024
Active
SHETH, Jabir Ali
ResignedBatley Business Centre, BatleyWF17 6ER
Born September 1971
Director
Appointed 06 Jul 2017
Resigned 01 Jun 2024
SHETH, Jabir Ali
Batley Business Centre, BatleyWF17 6ER
Born September 1971
Director
06 Jul 2017
Resigned 01 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dawood Holdings Limited
ActiveFlorence Avenue, BoltonBL1 8RG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2024
Dawood Holdings Limited
Florence Avenue, BoltonBL1 8RG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2024
Active
Mr Asif Iqbal Patel
CeasedChorley New Road, BoltonBL6 4JY
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2017
Ceased 06 Jul 2017
Mr Asif Iqbal Patel
Chorley New Road, BoltonBL6 4JY
Born June 1975
Ownership of shares 25 to 50 percent
06 Jul 2017
Ceased 06 Jul 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
7 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
22 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
4 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2019
5 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2018
13 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2018
13 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2018
24 April 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 April 2018
24 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2018
15 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2018