Am 1674 Ltd

17124073

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Vyman House, 104 College Road, Harrow, HA1 1BQ

Incorporated 30/03/2026

Compliance

Next accounts due

30/12/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

49390

Other passenger land transport

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Aryan Ashish Patel

director · Since 29/06/2026

BRITISH · ENGLAND · Age 18

Aryan Ashish Patel

director · Since 29/06/2026

British · England · Age 18

Former

Mr Ashishkumar Mukundbhai Patel

director · Resigned 02/07/2026

Ashishkumar Mukundbhai Patel

director · Resigned 02/07/2026

Persons with Significant Control

Mr Aryan Ashish Patel

75–100% shares

75–100% votes

Appoint directors

British · England · Age 18

Vyman House, 104 College Road, Harrow, HA1 1BQ

Notified 02/07/2026

Former PSCs

Mr Ashishkumar Mukundbhai Patel

Ceased 02/07/2026

Change History

officer resigned → 2026-07-02

2026-07-31

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → Vyman House

2026-04-25

VYMAN HOUSE

post town → Harrow

2026-04-25

HARROW

Filing History6 filings

Confirmation statement

confirmation statement with updates

27/08/20264 pages · PDF

PSC notified

notification of a person with significant control

02/07/20262 pages · PDF

PSC07

cessation of a person with significant control

02/07/20261 page · PDF

Director resigned

termination director company with name termination date

02/07/20261 page · PDF

Director appointed

appoint person director company with name date

29/06/20262 pages · PDF

Incorporated

incorporation company

30/03/202639 pages · PDF