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AMIAN LIMITED

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

This company is commonly known as Amian Limited. The company was founded 12 years ago and was given the registration number 07934986. The firm's registered office is in BURSCOUGH. You can find them at C/o Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AMIAN LIMITED
Company Number:07934986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom, L40 8JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, United Kingdom, L40 8JY

Director03 February 2012Active
C/O Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, United Kingdom, L40 8JY

Director03 February 2012Active
31, Chapel Brow, Leyland, United Kingdom, PR25 3NH

Secretary03 February 2012Active

People with Significant Control

Mrs Amanda Kathryn Holder
Notified on:01 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, United Kingdom, L40 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Paxton
Notified on:01 June 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, United Kingdom, L40 8JY
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-12-21Officers

Change person director company with change date.

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2018-12-20Officers

Change person director company with change date.

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2018-04-03Address

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

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2018-02-12Address

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

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-09Address

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

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type dormant.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Officers

Termination secretary company with name.

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2013-09-05Accounts

Accounts with accounts type dormant.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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