AMIANA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amiana Limited. The company was founded 11 years ago and was given the registration number 08946125. The firm's registered office is in LONDON. You can find them at Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | AMIANA LIMITED |
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| Company Number | : | 08946125 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 March 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
- 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, E14 7AF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, High Street, Brentwood, England, CM14 4RG | Director | 19 March 2014 | Active |
| 17, High Street, Brentwood, England, CM14 4RG | Director | 19 March 2014 | Active |
People with Significant Control
| Mr Mark Ladlow |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Rossi, 17, High Street, Brentwood, England, CM14 4RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Lee Hsiung-Ladlow |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Rossi, 17, High Street, Brentwood, England, CM14 4RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)