Amsd Retail Ltd
- Company number
- 09864854
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2015
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Corporate group
- Bolt Capital Holdings Ltd (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEARLES, Michael Ronald | Director | 6 Nov 2025 | |
| HAIRE, Amrit Paul Singh | Director | 10 Nov 2015 | 6 Nov 2025 |
| HAIRE, Manveer Kaur | Secretary | 10 Nov 2015 | 1 Oct 2025 |
| HAIRE, Amrit Paul Singh | Secretary | 10 Nov 2015 | 10 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bolt Capital Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Nov 2025 | |
| Ameer Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 20 Dec 2024 | 6 Nov 2025 |
| Mrs Manveer Kaur Haire | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Oct 2016 | 20 Dec 2024 |
| Mr Amrit Paul Singh Haire | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Oct 2016 | 20 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £520,364 | £3,378 | 10 |
| 30 Nov 2023 | £502,298 | £50,485 | 10 |
| 30 Nov 2022 | £514,658 | £149,876 | 10 |
| 30 Nov 2021 | £399,190 | £38,049 | 10 |
| 30 Nov 2020 | £279,118 | £68,595 | 10 |
| 29 Nov 2019 | £390,203 | £267,670 | 10 |
| 29 Nov 2018 | £230,419 | £223,283 | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
Connections
Owned by
Amsd Retail Ltd → Bolt Capital Holdings Ltd
Directors’ other companies
- SEARLES, Michael Ronald - Director at Tartanmoose Trading Limited
- SEARLES, Michael Ronald - Director at Brownbrogue Limited
- SEARLES, Michael Ronald - Director at Akita Security Response And Patrols Limited
- SEARLES, Michael Ronald - Director at 24k Jewellers Ltd
- SEARLES, Michael Ronald - Director at Stonemason Craftsman Ltd
- SEARLES, Michael Ronald - Director at Akita Group Limited
- SEARLES, Michael Ronald - Director at G The Bedford Inn Limited
- SEARLES, Michael Ronald - Director at Phil Thompson Dining Limited
- SEARLES, Michael Ronald - Director at KXM Courier Ltd
- SEARLES, Michael Ronald - Director at Poseidon Outlets Limited