AMIA LIMITED
ALBOURNE,NR.HASSOCKS,

Hellopages » West Sussex » Mid Sussex » BN6 9DY

Company number 02538366
Status Active
Incorporation Date 10 September 1990
Company Type Private Limited Company
Address EAST WOOD FARM,, SHAVES WOOD LANE,, ALBOURNE,NR.HASSOCKS,, WEST SUSSEX., BN6 9DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10 . The most likely internet sites of AMIA LIMITED are www.amia.co.uk, and www.amia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Amia Limited is a Private Limited Company. The company registration number is 02538366. Amia Limited has been working since 10 September 1990. The present status of the company is Active. The registered address of Amia Limited is East Wood Farm Shaves Wood Lane Albourne Nr Hassocks West Sussex Bn6 9dy. . COOK, David John is a Secretary of the company. COOK, David John is a Director of the company. COOK, Mary Jane is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COOK, David John
Director
COOK, David John

75 years old
Director
COOK, Mary Jane

72 years old

Persons With Significant Control

Mrs Mary Jane Cook
Notified on: 10 September 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMIA LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
17 May 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10
...
... and 51 more events
09 Oct 1990
Secretary resigned;new secretary appointed;new director appointed
09 Oct 1990
Director resigned;new director appointed
08 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1990
Registered office changed on 03/10/90 from: 2, baches street london N1 6UB
10 Sep 1990
Incorporation

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