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AMIANDO UK LIMITED

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

This company is commonly known as Amiando Uk Limited. The company was founded 15 years ago and was given the registration number 06875466. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton St, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMIANDO UK LIMITED
Company Number:06875466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton St, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary13 April 2009Active
Heinrich-Wieland-Str. 4a, 83319 Starnberg, Germany,

Director01 April 2019Active
Beckenbreiter Stege 3, 46514 Schermbeck, Germany,

Director01 January 2017Active
Sailerstr. 22, 80809 Munich, Germany,

Director13 April 2009Active
Saseler Chaussee 90d, 22391 Hamburg, Germany,

Director18 October 2012Active
Schwabenstr. 11a, 82223 Eichenau, Germany,

Director18 October 2012Active
Westenriederstrasse 13, 80331 Muenchen, Germany,

Director12 February 2016Active

People with Significant Control

Mr Hubert Burda
Notified on:19 September 2018
Status:Active
Date of birth:February 1940
Nationality:German
Country of residence:Germany
Address:Senator-Burda-Str. 21, 77654offenburg, Germany,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Appoint person director company with name date.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Termination director company with name termination date.

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2017-01-03Officers

Appoint person director company with name date.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Termination director company with name termination date.

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2016-02-19Officers

Appoint person director company with name date.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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