This company is commonly known as Amistha Bidco Limited. The company was founded 11 years ago and was given the registration number 08312827. The firm's registered office is in LONDON. You can find them at 110 Wigmore Street, Marylebone, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMISTHA BIDCO LIMITED |
|---|---|---|
| Company Number | : | 08312827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Wigmore Street, Marylebone, London, W1U 3RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 03 December 2012 | Active |
| 26, Seymour Street, London, England, W1H 7JA | Director | 22 August 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 29 November 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 29 November 2012 | Active |
| 110, Wigmore Street, Marylebone, London, W1U 3RW | Director | 28 March 2019 | Active |
| 1, Latham Road, Cambridge, United Kingdom, CB2 7EG | Director | 05 December 2012 | Active |
| Rivendell, Llandenny, Usk, United Kingdom, NP15 1DL | Director | 05 December 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 29 November 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 29 November 2012 | Active |
| Mr Richard Barry Sanders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Address | : | 110, Wigmore Street, London, W1U 3RW |
| Nature of control | : |
|
| Mr Layton Gwyn Tamberlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Address | : | 110, Wigmore Street, London, W1U 3RW |
| Nature of control | : |
|
| Amistha Midco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 110, Wigmore Street, London, England, W1U 3RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-05-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Address | Change registered office address company with date old address new address. | Download |
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