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AMISTHA BIDCO LIMITED - 110 Wigmore Street, Marylebone, London, W1U 3RW, United Kingdom
Company Information
- Company registration number
- 08312827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Wigmore Street
- Marylebone
- London
- W1U 3RW 110 Wigmore Street, Marylebone, London, W1U 3RW UK
Management
- Managing Directors
- SANDERS, Richard Barry
- TAMBERLIN, Layton Gwyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-29
- Age Of Company 2012-11-29 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Layton Gwyn Tamberlin
- Mr Richard Barry Sanders
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-12-13
- Last Date: 2020-11-29
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AMISTHA BIDCO LIMITED Company Description
- AMISTHA BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08312827. Its current trading status is "live". It was registered 2012-11-29. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 110 Wigmore Street .
Get AMISTHA BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amistha Bidco Limited - 110 Wigmore Street, Marylebone, London, W1U 3RW, United Kingdom
- 2012-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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gazette-filings-brought-up-to-date (2021-01-29) - DISS40
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accounts-with-accounts-type-full (2021-11-15) - AA
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gazette-notice-compulsory (2021-01-19) - GAZ1
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gazette-notice-compulsory (2021-05-04) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-06-18) - DISS16(SOAS)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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resolution (2018-07-31) - RESOLUTIONS
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legacy (2018-07-31) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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legacy (2018-07-31) - SH20
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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confirmation-statement-with-updates (2018-12-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-07-31) - SH19
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-small (2017-08-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-17) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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auditors-resignation-company (2015-10-16) - AUD
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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change-person-director-company-with-change-date (2015-02-19) - CH01
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mortgage-satisfy-charge-full (2015-03-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-07) - MG01
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legacy (2013-02-13) - MG01
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termination-secretary-company-with-name (2013-01-30) - TM02
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capital-allotment-shares (2013-02-13) - SH01
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capital-allotment-shares (2013-02-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-13) - AD01
keyboard_arrow_right 2012
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resolution (2012-12-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-05) - AP01
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termination-director-company-with-name (2012-12-05) - TM01
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change-account-reference-date-company-current-shortened (2012-12-05) - AA01
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incorporation-company (2012-11-29) - NEWINC