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AMIA LIMITED

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

This company is commonly known as Amia Limited. The company was founded 33 years ago and was given the registration number 02538366. The firm's registered office is in ALBOURNE,NR.HASSOCKS,. You can find them at East Wood Farm,, Shaves Wood Lane,, Albourne,nr.hassocks,, West Sussex.. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AMIA LIMITED
Company Number:02538366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:East Wood Farm,, Shaves Wood Lane,, Albourne,nr.hassocks,, West Sussex., BN6 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Wood Farm Shaves Wood Lane, Albourne Nr Hassocks, Hassocks, BN6 9DY

Secretary-Active
East Wood Farm Shaves Wood Lane, Albourne Nr Hassocks, Hassocks, BN6 9DY

Director-Active
Eastwood Farm, Shaves Wood Lane, Albourne, BN6 9DY

Director-Active

People with Significant Control

Mrs Mary Jane Cook
Notified on:10 September 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:39, Queen Victoria Avenue, Hove, England, BN3 6XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-03Dissolution

Dissolution application strike off company.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-03-27Address

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

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption full.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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