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AMPHISARI LTD

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

This company is commonly known as Amphisari Ltd. The company was founded 5 years ago and was given the registration number 11613794. The firm's registered office is in KETTERING. You can find them at 12a Market Place, , Kettering, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:AMPHISARI LTD
Company Number:11613794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:12a Market Place, Kettering, NN16 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Market Place, Kettering, NN16 0AJ

Director23 October 2018Active
12a, Market Place, Kettering, NN16 0AJ

Director10 October 2018Active

People with Significant Control

Mr Aurelio Pedrano Jr.
Notified on:28 January 2019
Status:Active
Date of birth:September 1994
Nationality:Filipino
Address:12a, Market Place, Kettering, NN16 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Rhys Bennett
Notified on:10 October 2018
Status:Active
Date of birth:August 1991
Nationality:British
Address:12a, Market Place, Kettering, NN16 0AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-02-22Dissolution

Dissolution application strike off company.

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2021-01-12Gazette

Gazette notice compulsory.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Change account reference date company current shortened.

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-28Officers

Appoint person director company with name date.

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2018-12-20Address

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

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2018-10-10Incorporation

Incorporation company.

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