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.
Name | : | AMI FARMS LIMITED |
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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 | : |
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Registered Address | : | 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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43 Castle Street Northwich, Castle Street, Northwich, England, CW8 1EY | Secretary | 09 November 2020 | Active |
43 Castle Street Northwich, Castle Street, Northwich, England, CW8 1EY | Director | 09 November 2020 | Active |
1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7PP | Corporate Director | 27 July 2020 | Active |
8 Winmarleigh Street, Warrington, WA1 1JW | Secretary | 06 October 2000 | Active |
8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW | Secretary | 27 July 2020 | Active |
94 Helmsley Close, Bewsey, Warrington, WA5 5GB | Director | 06 October 2000 | Active |
Old Hall Farm, Moore, Warrington, WA4 6UD | Director | 16 October 2000 | Active |
8 Winmarleigh Street, Warrington, WA1 1JW | Director | 06 October 2000 | Active |
8, Winmarleigh Street, Warrington, United Kingdom, WA1 1JW | Director | 02 April 2012 | Active |
New Quadrant Trust Corporation Limited | ||
Notified on | : | 23 September 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4th Floor, 5 Chancery Lane, London, Chancery Lane, London, England, WC2A 1LG |
Nature of control | : |
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Mark Brown Discretionary Trust | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, Winmarleigh Street, Warrington, England, WA1 1JW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-19 | Officers | Change corporate director company with change date. | Download |
2023-06-01 | Officers | Change corporate director company with change date. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-12-07 | Officers | Termination director company with name termination date. | Download |
2020-12-07 | Officers | Termination director company with name termination date. | Download |
2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
2020-11-09 | Officers | Appoint person secretary company with name date. | Download |
2020-11-09 | Officers | Appoint person director company with name date. | Download |
2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-27 | Officers | Appoint person secretary company with name date. | Download |
2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
2020-07-27 | Officers | Appoint corporate director company with name date. | Download |
2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-23 | Officers | Termination director company with name termination date. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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