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.
Name | : | AMILLAN LIMITED |
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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 | : |
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Registered Address | : | Number One Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Number One Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE | Secretary | 02 May 2005 | Active |
Number One Highlands Court, Cranmore Avenue, Solihull, B90 4LE | Director | 20 October 2023 | Active |
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 |
Amillan Holdings Limited | ||
Notified on | : | 20 October 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Number One Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE |
Nature of control | : |
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Mr Philip John Jordan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Address | : | Number One Highlands Court, Cranmore Avenue, Solihull, B90 4LE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Capital | Capital statement capital company with date currency figure. | Download |
2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-15 | Capital | Capital statement capital company with date currency figure. | Download |
2023-10-27 | Resolution | Resolution. | Download |
2023-10-20 | Officers | Termination director company with name termination date. | Download |
2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-20 | Officers | Appoint person director company with name date. | Download |
2023-05-26 | Capital | Capital statement capital company with date currency figure. | Download |
2023-05-26 | Capital | Legacy. | Download |
2023-05-26 | Resolution | Resolution. | Download |
2023-05-26 | Insolvency | Legacy. | Download |
2023-02-14 | Accounts | Accounts with accounts type small. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-01 | Accounts | Accounts with accounts type small. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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