UKBizDB.co.uk

AMEXIA LIMITED

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

This company is commonly known as Amexia Limited. The company was founded 7 years ago and was given the registration number 10441074. The firm's registered office is in BRISTOL. You can find them at Gf Ro 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMEXIA LIMITED
Company Number:10441074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 October 2016
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gf Ro, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director30 August 2018Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director25 October 2017Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director12 December 2017Active
72, Meintjies Street, Schoemansville, Hartebeespoort, South Africa, 0216

Director24 October 2016Active

People with Significant Control

Mr. Beersing Michael Fritz
Notified on:30 August 2018
Status:Active
Date of birth:September 1981
Nationality:Mauritian
Country of residence:United Kingdom
Address:Gf Ro, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Andris Dedels
Notified on:12 December 2017
Status:Active
Date of birth:September 1968
Nationality:Latvian
Country of residence:United Kingdom
Address:The Bristol Office, 2nd Floor, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Significant influence or control
Mr. Sergejs Antonovs
Notified on:25 October 2017
Status:Active
Date of birth:September 1987
Nationality:Latvian
Country of residence:United Kingdom
Address:The Bristol Office, 2nd Floor, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Significant influence or control
Mr Marthinus Jacobus Joubert
Notified on:24 October 2016
Status:Active
Date of birth:February 1957
Nationality:South Africa
Country of residence:South Africa
Address:72, Meintjies Street, Hartebeespoort, South Africa, 0216
Nature of control:
  • Ownership of shares 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
2022-04-05Gazette

Gazette dissolved compulsory.

Download
2019-11-09Dissolution

Dissolved compulsory strike off suspended.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2018-10-26Address

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

Download
2018-08-30Persons with significant control

Notification of a person with significant control.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Officers

Appoint person director company with name date.

Download
2018-08-30Persons with significant control

Cessation of a person with significant control.

Download
2018-08-30Officers

Termination director company with name termination date.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Officers

Change person director company with change date.

Download
2018-08-06Persons with significant control

Change to a person with significant control.

Download
2017-12-12Persons with significant control

Notification of a person with significant control.

Download
2017-12-12Persons with significant control

Cessation of a person with significant control.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Officers

Appoint person director company with name date.

Download
2017-12-12Officers

Termination director company with name termination date.

Download
2017-11-15Accounts

Accounts with accounts type dormant.

Download
2017-10-26Persons with significant control

Notification of a person with significant control.

Download
2017-10-26Persons with significant control

Cessation of a person with significant control.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Officers

Appoint person director company with name date.

Download
2017-10-25Officers

Termination director company with name termination date.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2016-10-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.