UKBizDB.co.uk

AMANDIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amandian Limited. The company was founded 22 years ago and was given the registration number 04250151. The firm's registered office is in WELLINGBOROUGH. You can find them at The Cottage Manor Farm House, Manor Gardens Stanwick, Wellingborough, Northamptonshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:AMANDIAN LIMITED
Company Number:04250151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:The Cottage Manor Farm House, Manor Gardens Stanwick, Wellingborough, Northamptonshire, NN9 6PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Manor Farm House, Manor Gardens, Stanwick, Wellingborough, England, NN9 6PL

Secretary26 May 2017Active
The Cottage, Manor Farmhouse Stanwick, Wellingborough, NN9 6PL

Director12 October 2001Active
The Cottage, Manor Farm House, Manor Gardens, Stanwick, Wellingborough, England, NN9 6PL

Director26 May 2017Active
The Cottage, Manor Farm House, Manor Gardens, Stanwick, Wellingborough, England, NN9 6PL

Director26 May 2017Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary11 July 2001Active
The Cottage, Manor Farmhouse Stanwick, Wellingborough, NN9 6PL

Secretary12 October 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director11 July 2001Active
The Cottage, Manor Farmhouse Stanwick, Wellingborough, NN9 6PL

Director12 October 2001Active

People with Significant Control

Mr Ian Ormond Michel
Notified on:13 July 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:The Cottage Manor Farm House, Wellingborough, NN9 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-08-11Officers

Change person director company with change date.

Download
2023-05-11Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-08-08Persons with significant control

Change to a person with significant control.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-31Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Capital

Capital name of class of shares.

Download
2017-07-28Capital

Capital allotment shares.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Officers

Appoint person secretary company with name date.

Download
2017-05-30Officers

Appoint person director company with name date.

Download
2017-05-30Officers

Appoint person director company with name date.

Download
2017-05-30Officers

Termination secretary company with name termination date.

Download
2017-05-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.