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AMI FARMS LIMITED

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

This company is commonly known as Ami Farms Limited. The company was founded 23 years ago and was given the registration number 04085294. The firm's registered office is in CHESHIRE. You can find them at 8 Winmarleigh Street, Warrington, Cheshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:AMI FARMS LIMITED
Company Number:04085294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Castle Street Northwich, Castle Street, Northwich, England, CW8 1EY

Secretary09 November 2020Active
43 Castle Street Northwich, Castle Street, Northwich, England, CW8 1EY

Director09 November 2020Active
1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7PP

Corporate Director27 July 2020Active
8 Winmarleigh Street, Warrington, WA1 1JW

Secretary06 October 2000Active
8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

Secretary27 July 2020Active
94 Helmsley Close, Bewsey, Warrington, WA5 5GB

Director06 October 2000Active
Old Hall Farm, Moore, Warrington, WA4 6UD

Director16 October 2000Active
8 Winmarleigh Street, Warrington, WA1 1JW

Director06 October 2000Active
8, Winmarleigh Street, Warrington, United Kingdom, WA1 1JW

Director02 April 2012Active

People with Significant Control

New Quadrant Trust Corporation Limited
Notified on:23 September 2019
Status:Active
Country of residence:England
Address:4th Floor, 5 Chancery Lane, London, Chancery Lane, London, England, WC2A 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mark Brown Discretionary Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Winmarleigh Street, Warrington, England, WA1 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-19Officers

Change corporate director company with change date.

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2023-06-01Officers

Change corporate director company with change date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

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

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-11-09Officers

Termination secretary company with name termination date.

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2020-11-09Officers

Appoint person secretary company with name date.

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2020-11-09Officers

Appoint person director company with name date.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Officers

Appoint person secretary company with name date.

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2020-07-27Officers

Termination secretary company with name termination date.

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2020-07-27Officers

Appoint corporate director company with name date.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Persons with significant control

Notification of a person with significant control.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-23Officers

Termination director company with name termination date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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