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AMARIZ LIMITED

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

This company is commonly known as Amariz Limited. The company was founded 25 years ago and was given the registration number 03711064. The firm's registered office is in BRISTOL. You can find them at Imperial House, 1 Harley Place, Bristol, Avon. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AMARIZ LIMITED
Company Number:03711064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Imperial House, 1 Harley Place, Bristol, Avon, BS8 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial House, 1 Harley Place, Bristol, BS8 3JT

Secretary07 March 2017Active
Imperial House, 1 Harley Place, Bristol, BS8 3JT

Director30 August 2005Active
Imperial House, 1 Harley Place, Bristol, BS8 3JT

Secretary10 March 2006Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary10 February 1999Active
Imperial House, 1 Harley Place, Bristol, BS8 3JT

Director29 October 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director10 February 1999Active

People with Significant Control

Miss Amanda Jane Turner
Notified on:10 February 2017
Status:Active
Date of birth:November 1970
Nationality:British
Address:Imperial House, Bristol, BS8 3JT
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-06Capital

Capital cancellation shares.

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2017-04-06Capital

Capital return purchase own shares.

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2017-03-08Officers

Appoint person secretary company with name date.

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2017-03-08Officers

Termination director company with name termination date.

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2017-03-08Officers

Termination secretary company with name termination date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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