Active
Company Information for AMISTHA BIDCO LIMITED
110 WIGMORE STREET, MARYLEBONE, LONDON, W1U 3RW,
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Company Registration Number
08312827
Private Limited Company
Active |
Company Name | |
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AMISTHA BIDCO LIMITED | |
Legal Registered Office | |
110 WIGMORE STREET MARYLEBONE LONDON W1U 3RW Other companies in UB8 | |
Company Number | 08312827 | |
---|---|---|
Company ID Number | 08312827 | |
Date formed | 2012-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 09:23:15 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BARRY SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOHN MCNEIL |
Director | ||
PETER ERICSON SELKIRK |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMISTHA MIDCO LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-29 | Active | |
AMISTHA HOLDINGS LIMITED | Director | 2012-10-25 | CURRENT | 2012-09-27 | Active | |
BABY CONCIERGE LIMITED | Director | 2010-09-09 | CURRENT | 2001-08-14 | Dissolved 2014-12-22 | |
RED SKY LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC04 | Change of details for Mr Richard Barry Sanders as a person with significant control on 2020-11-01 | |
Director's details changed for Mr Richard Barry Sanders on 2020-11-01 | ||
CH01 | Director's details changed for Mr Richard Barry Sanders on 2020-11-01 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM 26 Seymour Street London W1H 7JA England | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM Beaufort House Cricket Field Road Uxbridge UB8 1QG | |
AP01 | DIRECTOR APPOINTED MR LAYTON GWYN TAMBERLIN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-07-31 GBP 5,000 | |
CAP-SS | Solvency Statement dated 31/07/18 | |
RES06 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083128270004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083128270003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SELKIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEIL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083128270003 | |
CH01 | Director's details changed for Mr Peter Ericson Selkirk on 2015-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 29/11/13 FULL LIST | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 5000000 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 500000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
RES13 | LOAN FACILITY AGREEMENT, DEBENTURE, INTERCREDITOR AGREEMENT 10/12/2012 | |
AP01 | DIRECTOR APPOINTED MR PETER ERICSON SELKIRK | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN MCNEIL | |
AA01 | CURRSHO FROM 30/11/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED RICHARD BARRY SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Satisfied | BEECHBROOK MEZZANINE I GP LIMITED (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | BEECHBROOK MEZZANINE I GP LIMITED (AS SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMISTHA BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMISTHA BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |