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Amit Convenio Ltd

Amit Convenio Ltd is an active company incorporated on 6 May 2025 with the registered office located in Dundee, City of Dundee. Amit Convenio Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
SC847556
Private limited company
Scottish Company
Age
4 months
Incorporated 6 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (10 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 6 February 2027 (1 year 4 months remaining)
Contact
Address
22 Cleghorn Street
Dundee
DD2 2NR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Pakistani • Lives in Scotland • Born in Jun 1960
PSC • Director • Indian • Lives in Scotland • Born in Jan 1977
Director • Managing Director • Indian • Lives in Scotland • Born in Jul 2001
Director • Indian • Lives in Scotland • Born in Sep 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Azmat Investments Limited
Ghulam Qadar is a mutual person.
Active
ACS 21 Limited
Ghulam Qadar and Sai Krishna Sharma are mutual people.
Active
Sai Super Mart Ltd
Dr Gitanjali Sharma is a mutual person.
Active
GMT Freight & Logistics Ltd
Amit Godara is a mutual person.
Active
RRR.Anstruther Limited
Sai Krishna Sharma is a mutual person.
Active
Cleghorn Convenience Store Limited
Sai Krishna Sharma is a mutual person.
Active
Oxford Digital Publications Ltd
Dr Gitanjali Sharma is a mutual person.
Active
KVS Corp. Ltd
Sai Krishna Sharma is a mutual person.
Dissolved
Financials
Amit Convenio Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Gitanjali Sharma (PSC) Appointed
10 Days Ago on 2 Sep 2025
Dr. Gitanjali Sharma Appointed
10 Days Ago on 2 Sep 2025
Confirmation Submitted
10 Days Ago on 2 Sep 2025
Ghulam Qadar Resigned
10 Days Ago on 2 Sep 2025
Ghulam Qadar (PSC) Resigned
10 Days Ago on 2 Sep 2025
Mr Ghulam Qadar Appointed
25 Days Ago on 18 Aug 2025
Sai Krishna Sharma (PSC) Resigned
25 Days Ago on 18 Aug 2025
Sai Krishna Sharma Resigned
25 Days Ago on 18 Aug 2025
Ghulam Qadar (PSC) Appointed
1 Month Ago on 18 Jul 2025
Sai Krishna Sharma (PSC) Appointed
2 Months Ago on 18 Jun 2025
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Documents
Appointment of Dr. Gitanjali Sharma as a director on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Notification of Gitanjali Sharma as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Cessation of Ghulam Qadar as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Ghulam Qadar as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Sai Krishna Sharma as a director on 18 August 2025
Submitted on 24 Aug 2025
Cessation of Sai Krishna Sharma as a person with significant control on 18 August 2025
Submitted on 24 Aug 2025
Appointment of Mr Ghulam Qadar as a director on 18 August 2025
Submitted on 24 Aug 2025
Notification of Ghulam Qadar as a person with significant control on 18 July 2025
Submitted on 24 Aug 2025
Termination of appointment of Ghulam Qadar as a director on 18 June 2025
Submitted on 19 Jun 2025
Repayment History
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