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AMJN LTD

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

This company is commonly known as Amjn Ltd. The company was founded 9 years ago and was given the registration number 09276709. The firm's registered office is in LEICESTER. You can find them at C/o Cba Business Solutions Limited, 126 New Walk, Leicester, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:AMJN LTD
Company Number:09276709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 October 2014
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:C/o Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Fydell Street, Boston, England, PE21 8LG

Director23 October 2014Active
101 Fydell Street, Boston, England, PE21 8LG

Director23 October 2014Active
101 Fydell Street, Boston, England, PE21 8LG

Director23 October 2014Active
101 Fydell Street, Boston, England, PE21 8LG

Director23 October 2014Active

People with Significant Control

Mr Aleksejs Pertnikovs
Notified on:30 June 2016
Status:Active
Date of birth:January 1984
Nationality:Latvian
Address:101 Fydell Street, Boston, PE21 8LG
Nature of control:
  • Significant influence or control as firm
Mrs Jekaterina Mustermane
Notified on:30 June 2016
Status:Active
Date of birth:April 1978
Nationality:Latvian
Address:C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Significant influence or control as firm
Mr Dmitrijs Mustermans
Notified on:30 June 2016
Status:Active
Date of birth:December 1968
Nationality:Latvian
Address:C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Significant influence or control as firm
Mr Jurijs Ogorodnikovs
Notified on:30 June 2016
Status:Active
Date of birth:October 1979
Nationality:Latvian
Address:C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Significant influence or control as firm

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
2021-01-27Gazette

Gazette dissolved liquidation.

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2020-10-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-02Address

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

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2019-08-30Insolvency

Liquidation voluntary statement of affairs.

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2019-08-30Resolution

Resolution.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-03-28Address

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

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-01-25Officers

Termination director company with name termination date.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-11-16Officers

Termination director company with name termination date.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-10-29Gazette

Gazette filings brought up to date.

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2016-09-20Gazette

Gazette notice compulsory.

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2016-06-01Officers

Change person director company with change date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Change account reference date company current extended.

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2014-10-23Incorporation

Incorporation company.

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