AMIO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05966278
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Secretary's details changed for Wendy Weenen on 4 October 2016; Director's details changed for Wendy Weenen on 4 October 2016. The most likely internet sites of AMIO PROPERTIES LIMITED are www.amioproperties.co.uk, and www.amio-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Amio Properties Limited is a Private Limited Company. The company registration number is 05966278. Amio Properties Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Amio Properties Limited is 1 Kings Avenue London United Kingdom N21 3na. . WEENEN, Wendy is a Secretary of the company. CLARK, Louise is a Director of the company. WEENEN, Wendy is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WEENEN, Wendy
Appointed Date: 13 October 2006
Director
CLARK, Louise
Appointed Date: 13 October 2006
53 years old
Director
WEENEN, Wendy
Appointed Date: 13 October 2006
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Mrs Wendy Weenen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Clark
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIO PROPERTIES LIMITED Events

21 Nov 2016
Confirmation statement made on 13 October 2016 with updates
20 Nov 2016
Secretary's details changed for Wendy Weenen on 4 October 2016
20 Nov 2016
Director's details changed for Wendy Weenen on 4 October 2016
20 Nov 2016
Director's details changed for Louise Clark on 4 October 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
...
... and 32 more events
09 Nov 2006
New secretary appointed;new director appointed
31 Oct 2006
Ad 13/10/06-13/10/06 £ si 99@1=99 £ ic 1/100
13 Oct 2006
Secretary resigned
13 Oct 2006
Director resigned
13 Oct 2006
Incorporation

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