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AMANZI UTILITIES LIMITED

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

This company is commonly known as Amanzi Utilities Limited. The company was founded 10 years ago and was given the registration number 09025087. The firm's registered office is in WIRRAL. You can find them at 109 Heath Road, , Wirral, Merseyside. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:AMANZI UTILITIES LIMITED
Company Number:09025087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:109 Heath Road, Wirral, Merseyside, CH63 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Heath Road, Wirral, United Kingdom, CH63 2HA

Director18 July 2014Active
109, Heath Road, Wirral, CH63 2HA

Director02 October 2017Active
109, Heath Road, Wirral, United Kingdom, CH63 2HA

Director06 May 2014Active

People with Significant Control

Mr Andrew Richard Beal
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:109, Heath Road, Wirral, CH63 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lyndsay Jane Beal
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:109, Heath Road, Wirral, CH63 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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2017-10-02Officers

Appoint person director company with name date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2017-02-27Accounts

Change account reference date company previous shortened.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-02-05Accounts

Change account reference date company previous shortened.

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2015-10-12Officers

Termination director company with name termination date.

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2015-10-11Officers

Change person director company with change date.

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