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AMAZING FRIENDS UK LIMITED

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

This company is commonly known as Amazing Friends Uk Limited. The company was founded 8 years ago and was given the registration number 10059481. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 601 London Road, , Westcliff-on-sea, Essex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AMAZING FRIENDS UK LIMITED
Company Number:10059481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:601 London Road, Westcliff-on-sea, Essex, England, SS0 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Secretary12 March 2016Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director29 March 2022Active
601, London Road, Westcliff-On-Sea, England, SS0 9PE

Director04 February 2021Active
601, London Road, Westcliff-On-Sea, England, SS0 9PE

Director12 March 2016Active

People with Significant Control

Ms Zenaida Lilley
Notified on:10 March 2022
Status:Active
Date of birth:April 1967
Nationality:Filipino
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Ms Rosanne Dodd
Notified on:28 February 2021
Status:Active
Date of birth:February 1962
Nationality:Irish
Country of residence:England
Address:601, London Road, Westcliff-On-Sea, England, SS0 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Zenaida Lilley
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Filipino
Country of residence:England
Address:601, London Road, Westcliff-On-Sea, England, SS0 9PE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Gazette

Gazette dissolved liquidation.

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2023-12-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-18Address

Change registered office address company with date old address new address.

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2022-12-18Insolvency

Liquidation voluntary statement of affairs.

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2022-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-18Resolution

Resolution.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-10-10Resolution

Resolution.

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2022-10-10Incorporation

Memorandum articles.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-02-28Officers

Termination director company with name termination date.

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2021-02-28Confirmation statement

Confirmation statement with updates.

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2021-02-05Officers

Appoint person director company with name date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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