Company number 08946125
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address UNIT 6, QUEBEC WHARF 14 THOMAS ROAD, LIMEHOUSE, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
GBP 2
. The most likely internet sites of AMIANA LIMITED are www.amiana.co.uk, and www.amiana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Amiana Limited is a Private Limited Company.
The company registration number is 08946125. Amiana Limited has been working since 19 March 2014.
The present status of the company is Active. The registered address of Amiana Limited is Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7af. . HSIUNG-LADLOW, Lee is a Director of the company. LADLOW, Mark is a Director of the company. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Persons With Significant Control
Mr Mark Ladlow
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lee Hsiung-Ladlow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMIANA LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
25 Mar 2015
Director's details changed for Mrs Lee Hsiung-Ladlow on 25 March 2015
25 Mar 2015
Director's details changed for Mr Mark Ladlow on 25 March 2015
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19