Company number 04394043
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 49 KING STREET, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 043940430001, created on 9 June 2016. The most likely internet sites of AMICO MIO LIMITED are www.amicomio.co.uk, and www.amico-mio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Amico Mio Limited is a Private Limited Company.
The company registration number is 04394043. Amico Mio Limited has been working since 13 March 2002.
The present status of the company is Active. The registered address of Amico Mio Limited is 49 King Street Whalley Clitheroe Lancashire Bb7 9sp. The company`s financial liabilities are £5.67k. It is £-4.34k against last year. The cash in hand is £43.77k. It is £21.97k against last year. And the total assets are £68.95k, which is £-23.58k against last year. JAMIL, Sabiha Kausir is a Secretary of the company. JAMIL, Abdul is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary JOANNE HUGHES, Louise has been resigned. Secretary RAHMAN, Aminr has been resigned. Director HAQ, Ikram has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Licensed restaurants".
amico mio Key Finiance
LIABILITIES
£5.67k
-44%
CASH
£43.77k
+100%
TOTAL ASSETS
£68.95k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Secretary
RAHMAN, Aminr
Resigned: 07 May 2004
Appointed Date: 22 April 2002
Director
HAQ, Ikram
Resigned: 08 May 2004
Appointed Date: 13 March 2002
58 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Persons With Significant Control
Mr Abdul Jamil
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AMICO MIO LIMITED Events
14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Registration of charge 043940430001, created on 9 June 2016
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
09 Apr 2002
New secretary appointed
19 Mar 2002
Registered office changed on 19/03/02 from: 1ST cert olympic house 17-19 whitworth st west manchester lancashire M1 5WG
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
13 Mar 2002
Incorporation