AMARIEI FLORIN LTD

Key Data

Status

Active

Company No.

11282043

Incorporation date

28/03/2018

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2018)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2021

Registered office address changed from 90 Warwick Road London N18 1RT England to 4 Suffolk Street Swindon SN2 1BL on 2021-11-24

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

09/11/2021

Appointment of Mr Mihai-Aurelian Amariei as a director on 2021-11-09

View PDF (2 pages)

09/11/2021

Termination of appointment of Florin Amariei as a director on 2021-11-09

View PDF (1 pages)

09/11/2021

Termination of appointment of Florin Amariei as a secretary on 2021-11-09

View PDF (1 pages)

09/11/2021

Cessation of Florin Amariei as a person with significant control on 2021-11-09

View PDF (1 pages)

09/11/2021

Notification of Mihai-Aurelian Amariei as a person with significant control on 2021-11-09

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

19/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

27/01/2020

Director's details changed for Mr Florin Amariei on 2020-01-27

View PDF (2 pages)

27/01/2020

Secretary's details changed for Mr Florin Amariei on 2020-01-27

View PDF (1 pages)

27/01/2020

Change of details for Mr Florin Amariei as a person with significant control on 2020-01-27

View PDF (2 pages)

27/01/2020

Registered office address changed from 90 Warwick Road London N18 1RT England to 90 Warwick Road London N18 1RT on 2020-01-27

View PDF (1 pages)

27/01/2020

Registered office address changed from 2 the Sanctuary 47-49 Commercial Road Swindon SN1 5NX England to 90 Warwick Road London N18 1RT on 2020-01-27

View PDF (1 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

15/06/2018

Registered office address changed from 18 Ferries Close Swindon SN1 2QS United Kingdom to 2 the Sanctuary 47-49 Commercial Road Swindon SN1 5NX on 2018-06-15

View PDF (1 pages)

15/06/2018

Director's details changed for Mr Florin Amariei on 2018-06-15

View PDF (2 pages)

15/06/2018

Secretary's details changed for Mr Florin Amariei on 2018-06-15

View PDF (1 pages)

15/06/2018

Change of details for Mr Florin Amariei as a person with significant control on 2018-06-15

View PDF (2 pages)

28/03/2018

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMARIEI FLORIN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2020

Next confirmation date

09/11/2022

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Amariei, Florin	Director	28/03/2018 - 09/11/2021	7
Amariei, Mihai-Aurelian	Director	09/11/2021 - Present	-
Amariei, Florin	Secretary	28/03/2018 - 09/11/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AMARIEI FLORIN LTD

AMARIEI FLORIN LTD is an(a) Active company incorporated on 28/03/2018 with the registered office located at 4 Suffolk Street, Swindon SN2 1BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMARIEI FLORIN LTD?

AMARIEI FLORIN LTD is currently Active. It was registered on 28/03/2018 .

Where is AMARIEI FLORIN LTD located?

AMARIEI FLORIN LTD is registered at 4 Suffolk Street, Swindon SN2 1BL.

What does AMARIEI FLORIN LTD do?

AMARIEI FLORIN LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AMARIEI FLORIN LTD?

The latest filing was on 01/04/2022: Compulsory strike-off action has been suspended.