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AMILLAN LIMITED

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

This company is commonly known as Amillan Limited. The company was founded 38 years ago and was given the registration number 01943791. The firm's registered office is in SOLIHULL. You can find them at Number One Highlands Court, Cranmore Avenue, Solihull, West Midlands. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:AMILLAN LIMITED
Company Number:01943791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Number One Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number One Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE

Secretary02 May 2005Active
Number One Highlands Court, Cranmore Avenue, Solihull, B90 4LE

Director20 October 2023Active
4 Shrubbery Close, Wylde Green, Sutton Coldfield, B76 1WE

Secretary-Active
Fishers Walk, Little Billing, Northampton,

Secretary-Active
Number One Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE

Director-Active

People with Significant Control

Amillan Holdings Limited
Notified on:20 October 2023
Status:Active
Country of residence:England
Address:Number One Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip John Jordan
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Number One Highlands Court, Cranmore Avenue, Solihull, B90 4LE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-24Capital

Capital statement capital company with date currency figure.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-15Capital

Capital statement capital company with date currency figure.

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2023-10-27Resolution

Resolution.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Officers

Appoint person director company with name date.

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2023-05-26Capital

Capital statement capital company with date currency figure.

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2023-05-26Capital

Legacy.

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2023-05-26Resolution

Resolution.

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2023-05-26Insolvency

Legacy.

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2023-02-14Accounts

Accounts with accounts type small.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type small.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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