AMIITAS LIMITED
HEYDON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7PN

Company number 04760807
Status Active - Proposal to Strike off
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address HEYDON LODGE FLINT CROSS, NEWMARKET ROAD, HEYDON, ROYSTON, SG8 7PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Ashcroft Anthony Ltd as a secretary on 1 December 2015; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of AMIITAS LIMITED are www.amiitas.co.uk, and www.amiitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Amiitas Limited is a Private Limited Company. The company registration number is 04760807. Amiitas Limited has been working since 12 May 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Amiitas Limited is Heydon Lodge Flint Cross Newmarket Road Heydon Royston Sg8 7pn. . MITCHELL, Adam John Keith Nigel is a Director of the company. Secretary MITCHELL, Adam John Keith Nigel has been resigned. Secretary ASHCROFT ANTHONY LTD has been resigned. Director ANTHONY, Dominic Peter has been resigned. Director MITCHELL, Adam John Keith Nigel has been resigned. Director MITCHELL, Cheryl has been resigned. Director PITTS, Anya has been resigned. Director PITTS, Gareth David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MITCHELL, Adam John Keith Nigel
Appointed Date: 31 March 2013
60 years old

Resigned Directors

Secretary
MITCHELL, Adam John Keith Nigel
Resigned: 24 June 2011
Appointed Date: 12 May 2003

Secretary
ASHCROFT ANTHONY LTD
Resigned: 01 December 2015
Appointed Date: 01 July 2007

Director
ANTHONY, Dominic Peter
Resigned: 31 March 2013
Appointed Date: 01 November 2011
45 years old

Director
MITCHELL, Adam John Keith Nigel
Resigned: 01 November 2011
Appointed Date: 12 May 2003
60 years old

Director
MITCHELL, Cheryl
Resigned: 01 November 2011
Appointed Date: 12 May 2003
70 years old

Director
PITTS, Anya
Resigned: 01 October 2010
Appointed Date: 29 September 2004
59 years old

Director
PITTS, Gareth David
Resigned: 01 October 2010
Appointed Date: 15 October 2003
61 years old

AMIITAS LIMITED Events

02 Jun 2016
Termination of appointment of Ashcroft Anthony Ltd as a secretary on 1 December 2015
18 Jun 2015
Voluntary strike-off action has been suspended
05 May 2015
First Gazette notice for voluntary strike-off
27 Apr 2015
Application to strike the company off the register
26 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
13 Aug 2004
Particulars of mortgage/charge
16 Jun 2004
Return made up to 12/05/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04

28 Jan 2004
New director appointed
10 Oct 2003
Ad 29/09/03--------- £ si 4998@1=4998 £ ic 2/5000
12 May 2003
Incorporation

AMIITAS LIMITED Charges

27 January 2005
Deed of deposit
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: James Alistair Hamilton Brown and Kay Frances Brown
Description: The interest in the account.
12 August 2004
Debenture
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…