AMARSON, MILLER & CO. LIMITED
YORK

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Company number 05469491
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Ccp Financial Consultants Llc as a director on 1 December 2016. The most likely internet sites of AMARSON, MILLER & CO. LIMITED are www.amarsonmillerco.co.uk, and www.amarson-miller-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amarson Miller Co Limited is a Private Limited Company. The company registration number is 05469491. Amarson Miller Co Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Amarson Miller Co Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. The company`s financial liabilities are £8.7k. It is £3.38k against last year. The cash in hand is £10.46k. It is £3.99k against last year. And the total assets are £20.78k, which is £6.19k against last year. TURNER LITTLE COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BI, Shazia is a Director of the company. Director HEPTON, Janet has been resigned. Director MIDDLETON, John has been resigned. Director MILLER, Michael Christopher has been resigned. Director MILLER, Michael Christopher has been resigned. Director CCP FINANCIAL CONSULTANTS LLC has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


amarson, miller & co. Key Finiance

LIABILITIES £8.7k
+63%
CASH £10.46k
+61%
TOTAL ASSETS £20.78k
+42%
All Financial Figures

Current Directors

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 02 June 2005

Director
BI, Shazia
Appointed Date: 31 January 2015
47 years old

Resigned Directors

Director
HEPTON, Janet
Resigned: 08 April 2011
Appointed Date: 01 September 2010
70 years old

Director
MIDDLETON, John
Resigned: 31 January 2015
Appointed Date: 01 September 2010
67 years old

Director
MILLER, Michael Christopher
Resigned: 01 September 2010
Appointed Date: 31 March 2008
65 years old

Director
MILLER, Michael Christopher
Resigned: 31 March 2008
Appointed Date: 02 June 2005
65 years old

Director
CCP FINANCIAL CONSULTANTS LLC
Resigned: 01 December 2016
Appointed Date: 02 June 2005

Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005

Persons With Significant Control

Miss. Shazia Bi
Notified on: 1 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AMARSON, MILLER & CO. LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Termination of appointment of Ccp Financial Consultants Llc as a director on 1 December 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

02 Jun 2016
Register(s) moved to registered office address Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW
...
... and 34 more events
04 Jul 2006
Accounts for a dormant company made up to 30 June 2006
12 Jun 2006
Return made up to 02/06/06; full list of members
22 Jun 2005
Director resigned
09 Jun 2005
New director appointed
02 Jun 2005
Incorporation