AMIAN LIMITED
BOLTON

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Company number 07934986
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 1 HEATON GRANGE DRIVE, BOLTON, ENGLAND, BL1 5NE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 31 Chapel Brow Leyland Lancashire PR25 3NH to 1 Heaton Grange Drive Bolton BL1 5NE on 9 November 2016. The most likely internet sites of AMIAN LIMITED are www.amian.co.uk, and www.amian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Amian Limited is a Private Limited Company. The company registration number is 07934986. Amian Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Amian Limited is 1 Heaton Grange Drive Bolton England Bl1 5ne. . HOLDER, Amanda Kathryn is a Director of the company. PAXTON, Tracey is a Director of the company. Secretary HOWARTH, Mark William has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HOLDER, Amanda Kathryn
Appointed Date: 03 February 2012
59 years old
Director
PAXTON, Tracey
Appointed Date: 03 February 2012
56 years old

Resigned Directors

Secretary
HOWARTH, Mark William
Resigned: 05 September 2013
Appointed Date: 03 February 2012

Persons With Significant Control

Mrs Amanda Kathryn Holder
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Paxton
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIAN LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Registered office address changed from 31 Chapel Brow Leyland Lancashire PR25 3NH to 1 Heaton Grange Drive Bolton BL1 5NE on 9 November 2016
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 3 more events
05 Sep 2013
Termination of appointment of Mark Howarth as a secretary
05 Sep 2013
Accounts for a dormant company made up to 31 March 2013
28 Feb 2013
Annual return made up to 3 February 2013 with full list of shareholders
20 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
03 Feb 2012
Incorporation

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