AMABIS (UK) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7GA

Company number 04519332
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 10 STATION ROAD, EARL SHILTON, LEICESTER, LEICESTERSHIRE, LE9 7GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 26 February 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 26 February 2015. The most likely internet sites of AMABIS (UK) LIMITED are www.amabisuk.co.uk, and www.amabis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Amabis Uk Limited is a Private Limited Company. The company registration number is 04519332. Amabis Uk Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Amabis Uk Limited is 10 Station Road Earl Shilton Leicester Leicestershire Le9 7ga. The company`s financial liabilities are £6.88k. It is £-4.37k against last year. And the total assets are £84.8k, which is £11.79k against last year. MURPHY, Sadie Jane is a Secretary of the company. STACKHOUSE, Josephine is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


amabis (uk) Key Finiance

LIABILITIES £6.88k
-39%
CASH n/a
TOTAL ASSETS £84.8k
+16%
All Financial Figures

Current Directors

Secretary
MURPHY, Sadie Jane
Appointed Date: 27 August 2002
Director
STACKHOUSE, Josephine
Appointed Date: 27 August 2002
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Ms Josephine Stackhouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMABIS (UK) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 26 February 2016
22 Sep 2016
Confirmation statement made on 27 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 26 February 2015
13 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
03 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 27 more events
30 Aug 2002
Director resigned
30 Aug 2002
New secretary appointed
30 Aug 2002
New director appointed
30 Aug 2002
Registered office changed on 30/08/02 from: 12 york place leeds west yorkshire LS1 2DS
27 Aug 2002
Incorporation

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