AMIRANTE EMPIRE LIMITED

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

This company is commonly known as Amirante Empire Limited. The company was founded 10 years ago and was given the registration number 09098452. The firm's registered office is in UCKFIELD. You can find them at 11 Pine Walk, , Uckfield, East Sussex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	AMIRANTE EMPIRE LIMITED
Company Number	:	09098452
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2014
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46370 - Wholesale of coffee, tea, cocoa and spices 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address	:	11 Pine Walk, Uckfield, East Sussex, TN22 1TU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31, High Street, Uckfield, England, TN22 1AG	Director	22 February 2022	Active
31, High Street, Uckfield, England, TN22 1AG	Director	01 March 2024	Active
11 Pine Walk, Uckfield, England,	Director	23 June 2014	Active
31, High Street, Uckfield, England, TN22 1AG	Director	22 February 2022	Active
11 Pine Walk, Uckfield, England, TN22 1TU	Director	23 June 2014	Active

People with Significant Control

Mr Mihail Constantinov Parlicov
Notified on	:	01 March 2024
Status	:	Active
Date of birth	:	March 1976
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	31, High Street, Uckfield, England, TN22 1AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kazim Kaplan
Notified on	:	22 February 2022
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	England
Address	:	31, High Street, Uckfield, England, TN22 1AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Murat Kaplan
Notified on	:	22 February 2022
Status	:	Active
Date of birth	:	March 1986
Nationality	:	British
Country of residence	:	England
Address	:	31, High Street, Uckfield, England, TN22 1AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Esteban Amirante
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	11 Pine Walk, Uckfield, England, TN22 1TU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Miss Maria Lorena Zarate Avila
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1973
Nationality	:	Spanish
Country of residence	:	England
Address	:	11 Pine Walk, Uckfield, England, TN22 1TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AMIRANTE EMPIRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement