AMAIA CLOTHING LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3QU

Company number 05352448
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 14 CALE STREET, LONDON, SW3 3QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of AMAIA CLOTHING LIMITED are www.amaiaclothing.co.uk, and www.amaia-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Amaia Clothing Limited is a Private Limited Company. The company registration number is 05352448. Amaia Clothing Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Amaia Clothing Limited is 14 Cale Street London Sw3 3qu. The company`s financial liabilities are £128.16k. It is £-13.95k against last year. The cash in hand is £11.62k. It is £7.85k against last year. And the total assets are £92.1k, which is £-9.81k against last year. TRESCA, Segolene is a Secretary of the company. ARRIETA, Amaia is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


amaia clothing Key Finiance

LIABILITIES £128.16k
-10%
CASH £11.62k
+208%
TOTAL ASSETS £92.1k
-10%
All Financial Figures

Current Directors

Secretary
TRESCA, Segolene
Appointed Date: 04 February 2005

Director
ARRIETA, Amaia
Appointed Date: 04 February 2005
51 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mrs Amaia Arrieta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AMAIA CLOTHING LIMITED Events

06 Apr 2017
Confirmation statement made on 16 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 26 more events
05 Apr 2005
New director appointed
04 Feb 2005
Registered office changed on 04/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
04 Feb 2005
Incorporation

AMAIA CLOTHING LIMITED Charges

21 August 2012
Supplemental deed
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £11,750.00 and all income and interest thereon and deriving…