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A.M.I.P LIMITED

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

This company is commonly known as A.m.i.p Limited. The company was founded 17 years ago and was given the registration number 06010590. The firm's registered office is in LEEDS. You can find them at Mill Beck House, South Milford, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.M.I.P LIMITED
Company Number:06010590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mill Beck House, South Milford, Leeds, England, LS25 6JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorpe Lane Farm, 38 Thorpe Lane, Cawood, YO8 3SG

Secretary01 November 2010Active
Thorpe Lane Farm, 38 Thorpe Lane, Cawood, Selby, YO8 3SG

Director27 November 2006Active
Mill Beck House, South Milford, Leeds, England, LS25 6JT

Director27 November 2006Active
The Grange, 1 Wistowgate, Cawood, YO8 3SH

Secretary01 November 2010Active
The Grange, 1 Wistow Gate, Cawood, United Kingdom, YO8 3SH

Secretary27 November 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 November 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 November 2006Active

People with Significant Control

Mr Andrew Mark Beal
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Mill Beck House, South Milford, Leeds, England, LS25 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Murphy
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Mill Beck House, South Milford, Leeds, England, LS25 6JT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-03-04Resolution

Resolution.

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2022-03-03Incorporation

Memorandum articles.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-12-05Officers

Change person director company with change date.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-05Address

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

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-30Annual return

Annual return company with made up date full list shareholders.

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