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AMYBEL LIMITED

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

This company is commonly known as Amybel Limited. The company was founded 21 years ago and was given the registration number 04621715. The firm's registered office is in WORCESTERSHIRE. You can find them at The Bank House, Westminster Bank, West Malvern, Worcestershire, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AMYBEL LIMITED
Company Number:04621715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:The Bank House, Westminster Bank, West Malvern, Worcestershire, WR14 4NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bank House, Westminster Bank, West Malvern, Worcestershire, WR14 4NB

Director01 April 2021Active
The Bank House, Westminster Bank, West Malvern, Worcestershire, United Kingdom, WR14 4NB

Director01 March 2004Active
The Bank House, Westminster Bank, West Malvern, WR14 4BN

Secretary08 March 2004Active
Battlefield House, Kidderminster Road Dodford, Bromsgrove, B61 9AD

Secretary22 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 2002Active
The Bank House, Westminster Bank, West Malvern, WR14 4BN

Director01 April 2005Active
Battlefield House, Kidderminster Road Dodford, Bromsgrove, B61 9AD

Director22 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 December 2002Active

People with Significant Control

Mr Paul Myles Farrer
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:The Bank House, Westminster Bank, Worcestershire, WR14 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Officers

Change person director company with change date.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-04-22Officers

Appoint person director company with name date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type micro entity.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type micro entity.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Officers

Termination director company with name.

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